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Trustcom Financial is in liquidation.

STAKEHOLDER INFORMATION

“Trustcom Financial is in liquidation.”

Information for clients, creditors and other stakeholders.
Client information
Creditor information

Information for clients

If you are seeking access to funds, please refer to verified liquidation notices or the arrangements applicable to your account.

Access to your funds

Withdrawal enquiries

Normal withdrawals may be restricted during liquidation. Check the verified instructions applicable to your account.

Claim requirements

Refer to formal notices to establish whether a claim is required and whether deadlines apply.

Repayment timing

Payment timing and amounts depend on the applicable process. No repayment date or amount is confirmed here.

Prepare your enquiry

  • 1. Locate your account or creditor reference.
  • 2. Gather relevant statements and correspondence.
  • 3. Use independently verified contact details.

Information for creditors

Review formal notices

Read the relevant formal notices for information about the process and any applicable deadlines.

Prepare supporting records

Gather the required documentation to support your claim, as set out in the formal notices.

Follow submission instructions

Submit your claim in accordance with the instructions in the formal notices.

Other stakeholders

For matters relating to an existing relationship with Trustcom Financial, include your reference and a brief explanation in your enquiry.

Formal notices

Case documents and liquidator contact details are not currently published on this page.

Protect your information

Never share passwords, PINs or one-time security codes. Independently verify requests for payment to release funds.

Need more information?

Please use the verified contact details in your formal correspondence.

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SWIFT TRFBLT21XXX
Trustcom Financial is launched its PSD2 sandbox for integration and testing. Third party vendors (TPP) are now able to integrate and test Trustcom’s PSD2 API sandbox. The purpose of the API is to allow TPPs to start payments and retrieve financial information from a Trustcom customer’s account, based on the explicit consent of the account holder. Use the following documentation to proceed with TPP onboarding and learn more about how to access the test environment.
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TRUSTCOM FINANCIAL, UAB · Pamenkalnio 36-2A, Vilnius, LT01114, Lithuania · VAT LT1000194407 · © 2018 Trustcom Financial UAB · Lithuania · Electronic Money Institution · SWIFT: TRBLT2XXX · Powered by Trustcom Financial UAB