Verifone Payments GmbH
Money remittance in Italy
Payment InstitutionService details
- Service
PS_060— Money remittance- Country
- Italy
- Entity
- Verifone Payments GmbH
- Entity type
- Payment Institution
- National reference
- 118849
- Competent authority
- BaFin (Germany)
- Authorised since
- 19/06/2018
All services by Verifone Payments GmbH in 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
About this service
Verifone Payments GmbH is authorised to provide
Money remittance (PS_060) in Italy,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Payment Institution.
Authorisation was granted on 19 June 2018.
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