Payment Institution Authorised

Verifone Payments GmbH

Entity code

DE_BAFIN!118849

Supervising NCA

DE_BAFIN

Home country

Germany

National ref. code

118849

First authorised

19 Jun 2018

Last verified

22 Jul 2026

Authorised services

✓ Cash placement on payment account PS_010
✓ Cash withdrawal PS_020
✓ Credit transfers PS_03A
✓ Direct debits PS_03B
✓ Card payments PS_03C
✓ PS_04A PS_04A
✓ Issuing payment instruments PS_04B
✓ PS_04C PS_04C
✓ Money remittance PS_05A
✓ Currency conversion PS_05B
✓ Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 25 additional EEA countries.

Country	Services
Austria	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Belgium	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Croatia	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Cyprus	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Czech Republic	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Denmark	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Estonia	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Finland	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
France	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Greece	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Hungary	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Ireland	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Italy	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Latvia	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Lithuania	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Luxembourg	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Netherlands	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Norway	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Poland	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Portugal	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Romania	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Slovakia	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Slovenia	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Spain	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)
Sweden	Direct debits, Issuing payment instruments, Currency conversion, Payment initiation services (PISP)

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.