Verified provider profile

TrustPay

TrustPay is a European (EEA-based) fintech-infrastructure provider (Payment gateway, IBAN sponsor). Verified at source - licence, regulator and registry reference. Active

EU core · SlovakiaEEA data: YesLicence: PIVerified at source 2026-07-19
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Who it's for

TrustPay is built for merchants and platforms accepting online payments with the local methods European customers expect. It operates under a payment institution licence. Verified stand-outs: local IBANs in SK.

Sovereignty profile

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: EU core (Slovakia)
  • Ownership / control: no change of control on record
  • Local IBANs: SK
  • Client funds: safeguarded (segregated at a credit institution) - ring-fenced from creditors, not deposit-guaranteed

What TrustPay does

Payment gatewayIBAN sponsor

Capabilities & rails

  • Payment rails (documented): SCT · SCT Inst · SDD Core
  • Account model: Virtual · Named virtual
  • Account currencies: EUR; GBP; USD; CHF; PLN; CZK; SEK; NOK; DKK; HUF; RON

Verified licence profile

TrustPay a.s. (Bratislava) - payment institution supervised by Narodna banka Slovenska (NBS); online bank transfers, e-commerce payments, multi-currency accounts/IBANs; EEA-passported. Rebranded Finby (finby.com).

Verified 2026-07-19. How we verify → · Official website: finby.com · Spotted something out of date? Report a correction.

Official register entries

  • Payment institution (PI) - National Bank of Slovakia · Ref 36865800 · Active (EBA PSD2 register, as of 2026-09-18)

Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.

Timeline

  • 2025 [rebrand] Rebranded Finby

Similar verified European providers

  • Mangopay EU core EMI Luxembourg · EEA: YesShared: IBAN sponsor, Payment gateway, Accounts: Virtual / Named virtual, Local IBANs
  • Adyen EU core Bank Netherlands · EEA: YesShared: Payment gateway, IBAN sponsor, Accounts: Virtual, Local IBANs
  • Fabrick EU core PI Italy · EEA: YesShared: IBAN sponsor, Accounts: Virtual / Named virtual, Local IBANs
  • Lemonway EU core EMI France · EEA: YesShared: Payment gateway, IBAN sponsor, Accounts: Virtual, Local IBANs
  • payabl. EU core EMI Cyprus · EEA: YesShared: Payment gateway, IBAN sponsor, Local IBANs
  • Paysera EU core EMI Lithuania · EEA: YesShared: IBAN sponsor, Payment gateway, Local IBANs

FAQ

Is TrustPay European / EEA-based?

Yes. TrustPay hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Slovakia.

What does TrustPay do?

TrustPay covers: Payment gateway, IBAN sponsor. Verified at source by Fintechnologica.

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