Trustly
Product sources reviewedIdentity not reviewedTrustly is a regulated payment institution that directly provides account-to-account payment services. Its gaming offer covers deposits, payouts, Pay N Play onboarding, account verification, affordability checks, and settlement through local bank and instant-payment rails.
Gaming Pay by Bank
Multi ProductFirst PartyAvailability: StandaloneTrustly is a regulated payment institution that directly provides account-to-account payment services. Its gaming offer covers deposits, payouts, Pay N Play onboarding, account verification, affordability checks, and settlement through local bank and instant-payment rails.
Trustly is not a card acquirer or a payment orchestration layer for third-party PSPs. It supplies its own Pay by Bank method and associated data services to gaming operators.
Integration: Gaming operators connect to Trustly through one API for supported deposit, payout, onboarding, and data flows. Trustly processes and settles the bank payment through its regulated network.
Delivery options
Direct Pay by Bank integration for gaming deposits, payouts, and optional onboarding and data services.
- Operator license
- Operator
- Merchant of record
- Unknown
- Player data controller
- Unknown
Included
- + Bank account deposits
- + Bank account payouts
- + Payment initiation and settlement
- + Optional account verification and gaming onboarding flows
Not included
- ! Card acquiring
- ! Gambling license
- ! Universal merchant acceptance
- ! Publicly fixed settlement or reserve terms
- + The Swedish regulator lists the company as an active payment institution with the permissions needed for its account-to-account services.
- + The gaming product page clearly documents direct deposit, payout, settlement, and Pay N Play functions.
- ! In February 2022, Finansinspektionen issued Trustly a warning and SEK 130 million fine for serious AML deficiencies in its gambling business and ordered remediation. The current register still lists Trustly as active, but operators should request evidence of how the 2022 order was addressed and review current gambling AML controls rather than treating active status as evidence that the historical issue is resolved.
- ! Country coverage differs by product, and Pay N Play is available in fewer markets than basic deposit and payout services.
- ! Merchant approval, settlement schedules, limits, reserves, accepted gambling licenses, and exact data controller allocation require contract review.
- FinansinspektionenRegulatorchecked 2026-07-13— Swedish regulator register lists Trustly Group AB, registration number 556754-8655, as an active payment institution with payment initiation, account information, money remittance, and payment transaction permissions.
- FinansinspektionenRegulatorchecked 2026-07-13— In February 2022, the Swedish regulator warned Trustly Group AB, imposed a SEK 130 million administrative fine, and ordered remediation after finding serious AML deficiencies in the gambling business. The regulator also said at the time that it had no reason to assume the identified violations would recur; the current company register continues to list Trustly as active.
- TrustlyVendorchecked 2026-07-13— Current privacy notice confirms the legal name, company number, Swedish payment institution status, and Trustly's controller role for data covered by the notice.
- TrustlyVendorchecked 2026-07-13— Current gaming page documents direct bank deposits, payouts, Pay N Play, open banking data services, settlement, and European gaming coverage.
- TrustlyVendorchecked 2026-07-13— Official product announcement documents the current Pay N Play model that combines bank payment, onboarding, identification, and operator data sharing.