Verimi GmbH
Money remittance in Germany
Payment InstitutionService details
- Service
PS_060— Money remittance- Country
- Germany
- Entity
- Verimi GmbH
- Entity type
- Payment Institution
- National reference
- 150296
- Competent authority
- BaFin (Germany)
- Authorised since
- 28/11/2018
All services by Verimi GmbH in Germany
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
About this service
Verimi GmbH is authorised to provide
Money remittance (PS_060) in Germany,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Payment Institution.
Authorisation was granted on 28 November 2018.
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