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Verofy

Entidad de pago · Reino Unido

Acerca de la empresa

Razón socialVerofy Ltd · Payment Solution Services Ltd
Año de fundación2015
Sede / país de registroManchester, United Kingdom
Sitio webverofy.com
Última comprobación08.10.2026

According to its official website, Verofy has operated since 2015 and offers businesses card acquiring and payment products from a single provider. Its products include Verofy Acquiring, the Verofy Move payment terminal with 4G and Wi-Fi, PayLinks for sending payment links by email or SMS, Moto for telephone and mail orders, Faster Settlements for next-day funding, AI-based fraud monitoring (Fraud AI), the PCI compliance tool PCI+ and the ePOS integration Connect; Verofy Enterprise provides a cloud dashboard, an iOS and Android app and reporting tools. Under the PayFacLite brand it also provides infrastructure to payment businesses. The site states that Verofy Acquiring is authorised by the FCA under the Payment Services Regulations 2017 (FRN 785762) and is a trading name of Verofy Ltd, while products are supplied by group company Payment Solution Services Ltd. The registered office is Bank House, Bank Street, Whitefield, Manchester. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTABusinesses (merchants)
DEPÓSITO MÍN.Not stated
PLATAFORMASVerofy Move terminal · Verofy Cloud · Verofy App (iOS, Android)
PRODUCTOSCard acquiring · Payment terminal · Payment links · Telephone payments (MOTO) · Next-day settlement · PCI compliance

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 785762
Titular de la licenciaVerofy Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under Verofy Limited (FRN 785762) since 18 May 2018.
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: abril de 2025 – octubre de 2026

  • Otros: 1
  • Tarifas y comisiones: 1

MUY BAJO — NIVEL DE QUEJAS

El 82 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Otros: Bajo · Tarifas y comisiones: Alto

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on Verofy's Trustpilot page (2) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Verofy name are left out. Across the complaints, a terminal that stopped taking payments after a software update and contract charges for an unused device stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresaverofy.com — homepage, Discover Verofy and PayFacLite pages and site footer
Registros del reguladorFCA — Verofy Limited, FRN 785762 (register.fca.org.uk)
Registro mercantilCompanies House — VEROFY LIMITED, company no 09627233, incorporated 8 Jun 2015
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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