Directory/Verimi GmbH
Verimi GmbH
- Country / Region
- Germany(DE)
- Regulator
- BaFin
- Display Type
- PSP
- License Mapping Type
- PSP
- Primary License No.
- 150296
- Location
- Berlin
- Record ID
- euverimi150296
- Official Website
- Not listed
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| 150296Primary | BaFin | DE | Payment Institution | primary |
License Types
- Payment Institution
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Crypto Friendly
Public crypto on/off ramp, stablecoin, or crypto payout
- Unknown
No public source assertion
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Acquiring API
Merchant acquiring & payment acceptance API
- Unknown
No public source assertion
Payout API
Batch payout API
- Unknown
No public source assertion
Notes
EBA ENT_AUT (authorisation/registration date as published): 20181128 | Homestate services (EBA): 5. Issuing of payment instruments; 5. Acquiring of payment transactions; 6. Money remittance; 7. Payment initiation services; 8. Account information services
Sources
Last updated：20260829T19:52:19+08:00