TrueLayer

Pay by Bank deposits and bank payouts for supported UK and European markets.

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About TrueLayer

TrueLayer provides bank-payment infrastructure with an iGaming offering covering deposits, withdrawals and onboarding-related services. Payments and Payouts use its Payments API v3. The distinction between incoming payments, refunds and open- or closed-loop payouts matters when designing an operator cashier and reconciliation process.

Supplier focus
Pay by Bank deposits and bank payouts for supported UK and European markets.Source

Where this supplier fits

Payment teams adding bank-based cashier journeys in supported markets.

Company-level capabilities

  • Pay by Bank
  • Payouts
  • Payments API

These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.

Questions for your evaluation

Use these to confirm the details for your business and market.

  1. Which banks, currencies and player jurisdictions are supported in our contract?
  2. Which payout flow can be used for players who deposited by another method?
  3. What are the prefunding, reconciliation and exception-handling requirements?

Buyer questions, answered

Do Payments and Payouts share an API?

TrueLayer documents both through Payments API v3.

Source
Can withdrawals use previously verified bank details?

Closed-loop payouts use a payment source associated with an earlier pay-in.

Source
Are refunds the same as payouts?

No. Refunds are linked to an earlier payment and cannot exceed its total; payout flows are distinct.

Source