Register / Payment InstitutionsPIs / Verifone Payments B.V.

Authorised · since 30 Jul 2019

Verifone Payments B.V.

NetherlandsNat. ID R135035

Authorised · since 30 Jul 2019

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Authorisation

Legal nameVerifone Payments B.V.
Trading nameAVANGATE/avangate.com/2CHECKOUT/2checkout.com/Verifone Payments B.V.
Home member stateNetherlands
Competent authorityDe Nederlandsche Bank (DNB)View regulator →
LicensePI · PSD2 Article 11
Authorisation date30 Jul 2019
EnforcementNone on record
Head officeSingel 250

Authorised services

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Passporting. notified to 26 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

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