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Directory/Germany/EuroMerchant Processing GmbH

EuroMerchant Processing GmbH

Regulatory Verified
Germany·Payment Institution·Regulated by BaFin (DE)·euromerchant.example

Frankfurt-based merchant acquirer for enterprise e-commerce, travel and SaaS with focus on European card acceptance.

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Regulatory information

Licence type
Payment Institution
Regulator
BaFin (DE)
Regulatory status
Authorised
Markets covered
DE, AT, CH, FR, IT, ES, NL, BE

Commercial information

Services
Acquiring, 3DS, Tokenisation, Reporting
Products
Merchant Acquiring, Recurring Billing
Payment rails
Cards, SEPA Direct Debit
Supported currencies
EUR, CHF, USD, GBP

Customer profile

Customer segments
Enterprise, SMEs
Industries served
E-Commerce, Travel, SaaS, Retail
Restricted industries
Crypto, Gaming, Adult, CBD

Partnership profile

Looking for
Distribution PartnersIssuing Partners

Trust indicators

  • Public AML policy availableYes
  • Public compliance contact availableYes
  • Public MLRO identifiedYes
  • Public enforcement actions identifiedNo
  • Ownership transparencyYes
  • Management transparencyYes
  • Independent audit publicly availableYes
Indicators are objective, factual data points only. The platform does not produce AML or compliance scores.

Data source confidence

Regulatory Verified

Source level applies to provider attributes shown above. Individual fields may be re-verified during an Ai Risk Intelligence expert review.

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership.