Overview
Trustpay is a licensed payment institution based in Poland that provides personal and business accounts with IBAN, instant SEPA transfers, and multi-currency wallets. The platform offers virtual and physical cards, advanced fraud protection, and currency exchange services, catering to freelancers, businesses, and digital nomads across Europe. Additionally, it features transparent pricing with no monthly fees and competitive rates for transactions.
Financials
Revenue history
Filing timeliness
2 of 6 financial statements were filed late (the longest delay 613 days for 2021).
- 202620/08/2026
- 202507/05/2026
- 202420/03/2025
- 202319/03/2024
- 202219/03/2024
- 202119/03/2024
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Andrejs Saričevsage 39 | 100 | $4,051.86 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2021-03-27 to 2023-03-31.
Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Small payment institution | Inactive |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Powszechna Kasa Oszczędności Bank PolskiS.A. | $9,660,220,994.48 | pkobp.pl | ||
| PayproS.A. | $145,285,899.35 | przelewy24.pl | ||
| MbankS.A. | $22,569,311.90 | mbank.pl | ||
| Mobilum Paysp. z o.o. | $21,368,215.01 | pay.mobilum.com | ||
| Domwaluty.Plsp. z o.o. | $7,898,541.67 | domwaluty.pl | ||
| Skycash PolandS.A. | $4,416,461.60 | skycash.com | ||
| Easy Payment Services OodBranch (foreign co.) | $1,645,301.57 | axi-card.pl | ||
| Trust Financesp. z o.o. | $949,177.03 | trustfinance.pl | ||
| Finstrumentsp. z o.o. | $800,184.04 | finstrument.pl | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-08-27 | Name change (Trustpay → Trustpay Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2026-08-13 | Liquidation opened | |
| 2026-03-27 | Address change (Ul. Hoża 86/210, 00-682, Warszawa → Plac Konesera 12, 03-736, Warszawa) | |
| 2024-11-22 | PKD change (Removed: 63.11.Z, 63.12.Z) | |
| 2023-11-23 | Address change (Ul. Hoża 6/210, 00-682, Warszawa → Ul. Hoża 86/210, 00-682, Warszawa) |
FAQ
Last updated: 2026-08-27