Authorised · since 19 Jun 2018

Verifone Payments GmbH

GermanyNat. ID 118849

Authorised · since 19 Jun 2018

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Authorisation

Legal nameVerifone Payments GmbH

Home member stateGermany

Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →

LicensePI · PSD2 Article 11

Authorisation date19 Jun 2018

EnforcementNone on record

Head officeKarl-Hammerschmidt-Straße 1 | 85609 Aschheim

Authorised services

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

PS_03A3a. Execution of direct debits

PS_03B3b. Execution of payment transactions

PS_03C3c. Execution of credit transfers

PS_04A4a. Direct debits (covered by a credit line)

PS_04B4b. Payment transactions (covered by a credit line)

PS_04C4c. Credit transfers (covered by a credit line)

PS_05A5. Issuing of payment instruments

PS_05B5. Acquiring of payment transactions

PS_0606. Money remittance

Passporting. notified to 25 host states, including AT · BE · CY · CZ · DK · EE · ES · FI · FR · GR · HR · HU

Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.