Authorised · since 28 Nov 2018

Verimi GmbH

GermanyNat. ID 150296

Authorised · since 28 Nov 2018

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Authorisation

Legal nameVerimi GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
LicensePI · PSD2 Article 11
Authorisation date28 Nov 2018
EnforcementNone on record
Head officeOranienstraße 91 | 10969 Berlin

Authorised services

PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
PS_0707. Payment initiation services
PS_0808. Account information services
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026