Register / Payment InstitutionsPIs / TrueLayer (Ireland) Limited

Authorised · since 28 Jul 2021

TrueLayer (Ireland) Limited

IrelandNat. ID C433487

Authorised · since 28 Jul 2021

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameTrueLayer (Ireland) Limited
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised28 Jul 2021· Register ID C433487
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office6th Floor, 2 Grand Canal Square, Ireland

Authorised services (PI)

PS_03A3a. Execution of direct debits
PS_03C3c. Execution of credit transfers
PS_0707. Payment initiation services
PS_0808. Account information services
PSD2 passportingNotified to 29 EU host member states
IE · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.