Trezeo is not a bank. We don’t take risks with your money, and so your account won’t be covered by the Financial Services Compensation Scheme. Instead, we keep your funds in a safeguarded account available to you whenever you want it.
Trezeo Limited is authorised and regulated by the Financial Conduct Authority as a Lender (Firm Reference Number 787052) and registered under the Payment Services Regulations 2017 (Firm Reference Number 809375) for the provision of payment services. The Trezeo account is issued by PayrNet Limited which is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm Reference Number 900036) for the issuing of electronic money.
Trezeo Limited is acting as an agent of TrueLayer, who is providing the regulated Account Information Service and is Authorised and Regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 and Electronic Money Regulations 2011 (Firm Reference Number: 901096).
Trezeo Limited is incorporated in Ireland (registration number 586176), with its registered office at 20 Harcourt Street, Dublin 2, D02 H364.