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Verifone Payments GmbH

From Buckingham Intelligence · Register data as at 30 October 2026

Verifone Payments GmbH is authorised as a payment institution by BaFin, reference 118849, and has been since 19 June 2018. It can serve customers in Germany and 25 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBaFin
Regulator reference118849
First authorised19 June 2018
Head officeAschheim, Germany
Countries it can serveGermany plus 25 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Cash paid into a payment account
  • Cash withdrawals from a payment account
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Direct debits on a credit line
  • Card payments on a credit line
  • Credit transfers on a credit line
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Money remittance

Where it can operate

25 countries notified in addition to Germany.

Austria, Belgium, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at Verifone Payments GmbH, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About Verifone Payments GmbH's licence.

Is Verifone Payments GmbH regulated?

Yes. Verifone Payments GmbH is authorised as a payment institution by BaFin, reference 118849, since 19 June 2018, according to the EBA register as at 30 October 2026.

Which countries can Verifone Payments GmbH serve?

Germany, plus 25 other EU and EEA countries where it has notified the right to provide its services.

What is Verifone Payments GmbH allowed to do?

The register lists: cash paid into a payment account, cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders, direct debits on a credit line, card payments on a credit line, credit transfers on a credit line, issuing payment cards or instruments, accepting card payments for merchants, money remittance.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.