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Verifone

Entidad de pago · Reino Unido

Acerca de la empresa

Razón socialVerifone Payments UK Limited (Verifone, 2Checkout, Avangate)
Año de fundación2022
Sede / país de registroLondon, United Kingdom
Sitio webwww.verifone.com
Última comprobación08.10.2026

According to its official website, Verifone is a global payments technology company with more than 40 years of history; it combines payment devices (POS terminals), software and services in one platform and says its solutions are present in more than 165 countries and handle over $8 trillion of payment transactions a year. The group offers merchants acquiring for in-person, online and omnichannel sales, acceptance of Visa, Mastercard, American Express, UnionPay, Diners Club and Discover cards, alternative payment methods such as digital wallets and buy now, pay later (BNPL), tokenization, fraud management and the Verifone Central reporting dashboard; the 2Checkout online payments service is also part of Verifone. The site's legal centre states that the "Verifone Pay" acquiring service is provided by Verifone Payments GmbH or Verifone Payments UK Limited. Verifone Payments UK Limited, based in London (125 Old Broad Street), was incorporated in 2022 according to Companies House and has been an authorised payment institution in the FCA register since June 2023; the register shows the trading names Verifone, 2Checkout, 2CO and Avangate. The services are aimed at businesses. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTAMerchant account (businesses)
DEPÓSITO MÍN.Not stated
PLATAFORMASVerifone POS terminals · Verifone Central dashboard · Payment gateway and API
PRODUCTOSMerchant acquiring · Online payments (2Checkout) · Alternative payment methods · Tokenization · Fraud management · POS devices

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 978295
Titular de la licenciaVERIFONE PAYMENTS UK LIMITED
AlcanceListed in the FCA register as an Authorised Payment Institution under VERIFONE PAYMENTS UK LIMITED (FRN 978295) since 22 Jun 2023.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: junio de 2021 – octubre de 2026

  • Otros: 20
  • Tarifas y comisiones: 11
  • Operaciones no autorizadas: 10
  • Atención al cliente: 9
  • Retiros y pagos: 9
  • Bloqueo y congelación de cuentas: 6
  • Préstamos y tarjetas de crédito: 1

MEDIO — NIVEL DE QUEJAS

El 41 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Otros: Muy alto · Tarifas y comisiones: Muy alto · Operaciones no autorizadas: Muy alto · Atención al cliente: Alto · Retiros y pagos: Medio · Bloqueo y congelación de cuentas: Medio · Préstamos y tarjetas de crédito: Alto

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on Verifone's Trustpilot page (66) as of 8 October 2026; one person's reviews count once, and records about fake job offers and third parties using the Verifone name are left out. Across the complaints, faulty POS terminals, allegations of unauthorised debits continuing after contract cancellation, and dunning and penalty fees stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresaverifone.com — homepage, About us, United Kingdom page (/en-uk), merchant acquiring services, legal centre and payments entities privacy notice
Registros del reguladorFCA — VERIFONE PAYMENTS UK LIMITED, FRN 978295; trading names Verifone, 2Checkout, 2CO, Avangate (register.fca.org.uk)
Registro mercantilCompanies House — VERIFONE PAYMENTS UK LIMITED, company no 14027000, incorporated 05.04.2022
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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