Licence, risk & account terms — found from sitemap — Trustly

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Facts read from this source

• Nmls number Report an error

  “NMLS No. 2463855”

• Regulatory page date Report an error

  “As of August 2026”

• US money transmitter licenses Report an error

  “Jurisdiction Regulatory Agency License No. Alabama Alabama Securities Commission 1006 Alaska Alaska Division of Banking & Securities AKMT-017551 Arizona Arizona Department of Financial Institutions MT-2002441 Arkansas Arkansas Securities Department 132291 Colorado Colorado Division of Banking 500329 Connecticut Connecticut Department of Banking MT-2463855 Delaware Delaware Office of the State Bank Commissioner 40472 District of Columbia District of Columbia Department of Insurance, Securities and Banking (DISB) MTR2463855 Florida Florida Office of Financial Regulation FT230000479”

• US money transmitter licenses 2 Report an error

  “Idaho Idaho Department of Finance MTL-369 Illinois Illinois Department of Financial and Professional Regulation MT.0000500 Iowa Iowa Division of Banking 2024-0140 Kansas Kansas Office of the State Bank Commissioner MT.0000279 Kentucky Kentucky Office of Financial Institutions SC857310 Maine Maine Office of Consumer and Credit Regulation None Maryland Maryland State Bank Commissioner 2463855 Massachusetts Massachusetts Money Transmitter License MT2463855 Michigan Department of Insurance and Financial Services MT0025391 Minnesota Minnesota Department of Commerce MN-MT-2463855 Mississippi Mississippi Department of Banking and Consumer Finance MT2463855 Missouri Missouri Division of Finance MO-25-9613 Nebraska Nebraska Department of Banking and Finance None”

• US money transmitter licenses 3 Report an error

  “New Hampshire New Hampshire Banking Department 2463855MT New Jersey Department of Banking and Insurance 2406161 New Mexico New Mexico Financial Institutions Division None North Carolina North Carolina Commissioner of Banks Office 223828 North Dakota North Dakota Department of Financial Institutions MT104816 Ohio Ohio Department of Commerce OHMT 283 Oklahoma Oklahoma Banking Department None Oregon Oregon Department of Insurance and Finance None Pennsylvania Pennsylvania Department of Banking and Securities 110849 Rhode Island Rhode Island Department of Business Regulation 20244799CT South Carolina Money Services Division of the South Carolina Attorney General’s Office None South Dakota South Dakota Division of Banking 2463855.MT Tennessee Tennessee Department of Financial Institutions 2463855 Texas Texas Department of Banking 3572 Utah Utah Department of Financial Institutions None”

• Consumer assistance Report an error

  “If you have a complaint, first contact the consumer assistance team of Trustly, Inc. (NMLS 2463855), 535 Mission St Floor 18, Office 1825, CA 94105, 888-334-5528 or https://help.trustly.net/s/contactsupport/consumer, where you can email us or request we give you a toll-free call.”

• Headquarters address Report an error

  “Trustly, Inc. 535 Mission St Floor 18, Office 1825, CA 94105”

• CCPA notice Report an error

  “The California Consumer Privacy Act of 2018 (CCPA) permits consumers who are California residents to ask businesses covered under the CCPA about Personal Information it has collected about the consumer, submit an access or deletion request, and opt-out of the sale of Personal Information, if applicable.”

• Vermont data disclosure Report an error

  “If your Trustly account has a Vermont mailing address, We will not disclose information about your creditworthiness to our affiliates and will not disclose your personal information, financial information, credit report, or health information to nonaffiliated third parties to market to you, other than as permitted by Vermont law, unless you authorize us to make those disclosures.”

• Nevada do not call Report an error

  “If your Trustly Account has a Nevada mailing address, we are providing this notice pursuant to Nevada law. If you prefer not to receive marketing calls from Trustly, you may be placed on our internal Do Not Call List”

• Products listed Report an error

  “Trustly Pay Trustly Payouts Trustly Connect Trustly ID Trustly Insights”

• Solutions listed Report an error

  “Subscription & Bill Pay eCommerce Financial Services Gaming Consumer Onboarding Payment Initiation Risk Management”

2 facts read from this page are not shown because they could not be confirmed on the page as captured.

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