Payment Institution Authorised

Verimi GmbH

Entity code
DE_BAFIN!150296
Supervising NCA
DE_BAFIN
Home country
Germany
National ref. code
150296
First authorised
28 Nov 2018
Last verified
22 Jul 2026

Authorised services

  • Money remittance PS_05A
  • Currency conversion PS_05B
  • Payment initiation services (PISP) PS_060
  • Account information services (AISP) PS_070
  • Account information services only PS_080

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.

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