Fintech Register
PI Authorised

Verifone Payments GmbH

Licence details

Category
Payment institution
Home country
Germany
Legal basis
Payment institution authorisation, PSD2
Authorised
19 Jun 2018
National reference
118849
Address
Karl-Hammerschmidt-Straße 1 | 85609 Aschheim 85609 Aschheim

Licence history

No changes have been observed since history tracking started.

Services

  • Cash placement on a payment account
  • Cash withdrawal from a payment account
  • Direct debits
  • Card payments
  • Credit transfers
  • Direct debits covered by a credit line
  • Card payments covered by a credit line
  • Credit transfers covered by a credit line
  • Issuing of payment instruments
  • Acquiring of payment transactions
  • Money remittance

Host countries

26 notified countries.

  • Austria
  • Belgium
  • Cyprus
  • Czechia
  • Germany
  • Denmark
  • Estonia
  • Spain
  • Finland
  • France
  • Greece
  • Croatia
  • Hungary
  • Ireland
  • Italy
  • Lithuania
  • Luxembourg
  • Latvia
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Sweden
  • Slovenia
  • Slovakia