PAVIS Payments GmbH

Payment services provider

General Information
Company Name
PAVIS Payments GmbH
Founded Year
2018
Location (Offices)
Starnberg, Germany +1
Founders / Decision Makers
Number of Employees
14
Industries
Finance, Financial Services
Funding Stage
-
Social Media

PAVIS Payments GmbH - Company Profile

PAVIS Payments GmbH is a payment services provider founded in 2018 as a subsidiary of PAVIS GmbH. It obtained an official license from the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) in January 2020, enabling it to offer compliant payment services to its clients, ensuring that all transactions meet statutory requirements. The company operates within the framework of the Payment Services Supervision Act (ZAG), which is aligned with the EU Payment Services Directives, such as PSD II, intended to enhance security, prevent financial crime, and promote innovation in the European single market. Based in Germany, PAVIS Payments is committed to providing secure and transparent payment processes, offering its services to clients of other IP service providers. While details about the latest investment are not available, the company's focus on compliance, security, and customer protection positions it as an attractive prospect for potential investors seeking opportunities in the finance and financial services industries.

Taxonomy: Payment services provider, Compliance requirements, BaFin license, EU Payment Services Directive, PSD II, Financial crime prevention, Money laundering prevention, Terrorism financing prevention, Consumer protection, Innovation in payment services, Cross-border payment services, Transparency in payment processes, Intellectual property management, Security in payment transactions, Global payment provider

Funding Rounds & Investors of PAVIS Payments GmbH (0)

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There is no investment information

Latest News of PAVIS Payments GmbH

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