Verified provider profile

Verifone

Verifone is a US - contrast fintech-infrastructure provider (Payment terminals & SoftPOS). Verified at source - licence, regulator and registry reference. Active

USEEA data: PartialLicence: VendorVerified at source 2026-07-12
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Who it's for

Verifone is built for merchants accepting in-person payments - terminals or phone-as-POS. As an unlicensed vendor, regulatory obligations stay on the client's side.

Sovereignty profile

  • Data residency (EEA): Partial - partly in the EEA - check the rail
  • Company origin: US (US)
  • Ownership / control: US company (US law applies, incl. the CLOUD Act)

What Verifone does

Payment terminals & SoftPOS

Verified licence profile

Verifone (San Jose, US) - one of the largest global providers of payment terminals and point-of-sale electronic payment systems. Contrast / US.

Verified 2026-07-12. How we verify → · Official website: verifone.com · Spotted something out of date? Report a correction.

Official register entries

  • Payment institution (PI) - The Netherlands Bank · Ref R135035 · Active (EBA PSD2 register, as of 2026-09-18)

Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.

European alternatives to Verifone

  • CCV EU core Vendor Netherlands · EEA: YesShared: Payment terminals & SoftPOS
  • Ingenico EU core Vendor France · EEA: YesShared: Payment terminals & SoftPOS
  • phos EU core Vendor Bulgaria · EEA: YesShared: Payment terminals & SoftPOS
  • Rubean EU core Vendor Germany · EEA: YesShared: Payment terminals & SoftPOS
  • Comgate EU core PI Czechia · EEA: YesShared: Payment terminals & SoftPOS
  • Polskie ePłatności EU core PI Poland · EEA: YesShared: Payment terminals & SoftPOS

FAQ

Is Verifone European / EEA-based?

Partly. Verifone is US origin (US); part of its rail or data sits outside the EEA - check the licence profile.

What does Verifone do?

Verifone covers: Payment terminals & SoftPOS. Verified at source by Fintechnologica.

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