Verifo
Verifo is a European (EEA-based) fintech-infrastructure provider (Cross-border payments / FX). Verified at source - licence, regulator and registry reference. Active
Free for buyers: describe your use case and we check it against Verifo and verified alternatives - licence, data residency, fit for your market - then introduce you to the right person. Reply within 1-2 business days.
Who it's for
Verifo is built for businesses moving money across currencies and borders - collections, FX and payouts. It holds its own e-money licence, so programmes can run under its umbrella with safeguarded client funds.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (Lithuania)
- Ownership / control: no change of control on record
What Verifo does
Verified licence profile
Verified Payments UAB (Verifo, Vilnius) - EMI for international corporate clients; multi-currency accounts, money remittance, currency exchange, SEPA + SWIFT. EMI licence No. 27 (Bank of Lithuania, 2018-02-13); passported to 28 EEA states.
Verified 2026-06-28. How we verify → · Official website: verifo.com · Spotted something out of date? Report a correction.
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FAQ
Is Verifo European / EEA-based?
Yes. Verifo hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Lithuania.
What does Verifo do?
Verifo covers: Cross-border payments / FX. Verified at source by Fintechnologica.
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