Core solution
Target market
Contact details
Karin Milková, Commercial Director
Geographical presence
Global
Year founded
2009
Investors
Joint-stock company
License type
Payment institution
Service provider type
Payment Gateway
Yes
Payment Service Provider - Acquirer
Payments and Financial Infrastructure
Channels - context
Online
POS/In store
No
Omnichannel
Payments capabilities
Hosted pages
Whitelabel solution
Recurring billing
Payment methods supported
Worldwide online card payment processing, alternative/local payment methods, instant bank transfers, payment link
Settlement currencies
EUR, USD, GBP, CAD, CHF, CZK, HUF, PLN, NOK, SEK, DKK
Instant settlement
Tokenization
Pay-out/Disbursements
Yes, quick settlement, CFT (MC payouts)
Payments orchestration
Own gateway
Reconciliation and reporting
Yes, various types of modern reports - daily via API
B2B payments
E-invoicing (automated)
Reporting/dashboards
Consolidated data and reporting dashboard
Yes. Reporting is available via a secure internet portal called ‘Merchant portal’, accessible anytime with no software requirements, with full control in real-time. We also provide customer support via chat.
Fraud and risk management capabilities
Chargeback management
Fraud and risk management partners
Verifi + in-house tools. We make adjustments to the set-up risk management strategy based on the specifics of your business. Our experienced risk management team constantly and thoroughly analyses transaction flows via our own proprietary AI-powered tools.
Financial and compliance capabilities
FX - number of currencies available
170
Virtual IBAN
Multi currencies virtual IBAN
Current account/settlement account
Client onboarding (KYC/KYB)
Yes. Set-up in TrustPay is 100% online and paperless. TrustPay also has its own online verification tool app.
Clients
Main clients/references
Sample client logos list are available on our website https://www.trustpay.eu/
Future developments
More information available upon request