Verifone Payments GmbH

Payment Institution

Verifone Payments GmbH is a Payment Institution registered in Germany, supervised by BaFin (Germany). It was authorised on 19 June 2018. Its national reference number is 118849. This entity is authorised to provide 108 payment services across 24 countries.

General information

Entity code: DE_BAFIN!118849
Competent authority: BaFin (Germany)
National reference: 118849
Authorisation date: 19/06/2018

Address

Karl-Hammerschmidt-Straße 1 | 85609 Aschheim
85609 Aschheim
Germany

Map

Services by country

AT Austria

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

BE Belgium

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

CZ Czech Republic

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

DE Germany

PS_010 Services enabling cash to be placed on a payment account
PS_020 Services enabling cash withdrawals from a payment account
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_04A Payment transactions covered by a credit line – direct debits
PS_04B Payment transactions covered by a credit line – payment card
PS_04C Payment transactions covered by a credit line – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

DK Denmark

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

EE Estonia

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

ES Spain

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

FI Finland

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

FR France

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

GR Greece

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

HU Hungary

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

IE Ireland

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

IT Italy

PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_04A Payment transactions covered by a credit line – direct debits
PS_04B Payment transactions covered by a credit line – payment card
PS_04C Payment transactions covered by a credit line – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

LT Lithuania

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

LU Luxembourg

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

LV Latvia

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

NL Netherlands

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

NO Norway

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

PL Poland

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

PT Portugal

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

RO Romania

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

SE Sweden

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

SI Slovenia

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

SK Slovakia

PS_03B Execution of payment transactions – payment card
PS_04B Payment transactions covered by a credit line – payment card
PS_05B Acquiring of payment transactions
PS_060 Money remittance

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