Verifone Payments GmbH
Money remittance in Spain
Payment InstitutionService details
- Service
PS_060— Money remittance- Country
- Spain
- Entity
- Verifone Payments GmbH
- Entity type
- Payment Institution
- National reference
- 118849
- Competent authority
- BaFin (Germany)
- Authorised since
- 19/06/2018
Registered address
Karl-Hammerschmidt-Straße 1 | 85609 Aschheim85609 Aschheim
Germany
All services by Verifone Payments GmbH in 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
Other entities offering Money remittance in Spain
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| 24-pay s.r.o. | Payment Institution | Slovakia |
| A PLACE IN THE SUN CURRENCY EUROPE, S.L. | Exempt Payment Institution | Spain |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| ACE Money Transfer IE Limited | Payment Institution | Ireland |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| APS International AB | Payment Institution | Sweden |
| AURA PAYMENT IBERIA, S.L. | Exempt Payment Institution | Spain |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| AWS Malta Ltd | Payment Institution | Malta |