Verifone Payments GmbH
Money remittance in Luxembourg
Payment InstitutionService details
- Service
PS_060— Money remittance- Country
- Luxembourg
- 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 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
About this service
Verifone Payments GmbH is authorised to provide
Money remittance (PS_060) in Luxembourg,
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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| Name | Type | Country |
|---|---|---|
| 24-pay s.r.o. | Payment Institution | Slovakia |
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| ACE Money Transfer IE Limited | Payment Institution | Ireland |
| Africa Rapidtransfer SA | Payment Institution | France |
| AIEU Services Limited S.A. | Electronic Money Institution | Luxembourg |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| AlphaPay, UAB | Payment Institution | Lithuania |
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| Aman Finance AB | Payment Institution | Sweden |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |