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Partners/Finland/Trumo Finance

Trumo Finance

Tier 2Medium fitAML· Unverified
Trumo Finance Oy
🇫🇮 Finland·Authorization (Payment Institution)·Regulated by FIN-FSA Finland·trumo.com

Execution of payment transactions and payment institution authorisation from register

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Overview

Execution of payment transactions and payment institution authorisation from register
Category: Payment services / fintech

Categories

No categories tagged in public data.
Source tags
payment servicesfintech

Target customers

Fintech/payment use cases requiring PI permissions
Fintech

AI summary

Best for
Payment services / fintech
Typical clients
Fintech/payment use cases requiring PI permissions
Strengths
  • Regulated payment institution
Potential weaknesses
  • Public registration date not disclosed in source data
  • Narrow capability set in available public data — confirm scope directly
  • Partnership fit signal is medium or lower — validate appetite before outreach
  • Coverage outside Finland not confirmed in source data
Partnership opportunities
  • Partnership candidate for Payment services / fintech
AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

RegulatorFIN-FSA Finland
Licence typeAuthorization (Payment Institution)
Legal ID3107623-5
Registration dateNot disclosed
Country🇫🇮 Finland

Trust & AML transparency

Reviewed by Andréas Hobbelin — Founder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
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MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 2
Partnership fitMedium

Website

trumo.com

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.