§ 01 — Directory
Institutions directory
10,117 records indexed
Search, filter, sort, and export every regulated EU/EEA bank and payment institution. Use Institution class to isolate banking or payment entities, then refine by country, type, or authorisation date.
Banks 3,596·Payment institutions 4,941
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Showing 50 of 4,941 matches(10,117 indexed)Page 1 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Deskoin SAS | Payment | FRFrance | Payment inst. | · 2026-10-16 | — | — |
| SELFPAY S.A. | Payment | RORomania | Payment inst. | · 2026-10-14 | — | — |
| ARKADIUSZ KOBIELA Przedsiębiorstwo Handlowo-Usługowe KOBIELA | Payment | PLPoland | Payment inst. | · 2026-10-13 | — | — |
| Biuro Usług Płatniczych Justyna Głowacka | Payment | PLPoland | Payment inst. | · 2026-10-13 | — | — |
| Biuro Usług Płatniczych Karolina Szumska | Payment | PLPoland | Payment inst. | · 2026-10-13 | — | — |
| FHU RAM Krystyna Nartowicz | Payment | PLPoland | Payment inst. | · 2026-10-13 | — | — |
| LOLPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-10-13 | — | — |
| MULTIASEKURACJA INWESTYCJE FINANSE ANGELIKA BODECKA | Payment | PLPoland | Payment inst. | · 2026-10-13 | — | — |
| OKAYPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-10-13 | — | — |
| ZLOTIX spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-10-13 | — | — |
| ArmadilloPay Ireland Limited | Payment | IEIreland | E-money | · 2026-10-08 | — | — |
| MoonPay Europe B.V. | Payment | NLNetherlands | E-money | · 2026-10-08 | AT, BE, BG, CY +25 | — |
| Strikkie Gifting B.V. | Payment | NLNetherlands | E-money | · 2026-10-08 | — | — |
| MERIA | Payment | FRFrance | Payment inst. | · 2026-10-07 | — | — |
| PAYMIUM | Payment | FRFrance | Payment inst. | · 2026-10-06 | — | — |
| VFX Financial Europe Limited | Payment | MTMalta | Payment inst. | · 2026-10-06 | — | — |
| REBELL S.P.A. | Payment | ITItaly | E-money | · 2026-10-01 | — | — |
| Neverless SIA | Payment | LVLatvia | Payment inst. | · 2026-09-30 | — | — |
| Noah LV SIA | Payment | LVLatvia | Payment inst. | · 2026-09-30 | AT, BE, BG, CY +24 | — |
| MoneyBird Third Party Provider B.V. | Payment | NLNetherlands | Payment inst. | · 2026-09-28 | — | — |
| QWARKS | Payment | FRFrance | Payment inst. | · 2026-09-28 | — | — |
| ALPHACAP DIGITAL ASSETS | Payment | FRFrance | Payment inst. | · 2026-09-25 | — | — |
| FLOWDESK EUROPE | Payment | FRFrance | Payment inst. | · 2026-09-25 | — | — |
| ILLIPAY | Payment | FRFrance | E-money | · 2026-09-24 | — | — |
| VS Digital Europe Limited | Payment | MTMalta | Payment inst. | · 2026-09-23 | — | — |
| Finary | Payment | FRFrance | Payment inst. | · 2026-09-21 | — | — |
| FINCTEK UE | Payment | FRFrance | Payment inst. | · 2026-09-21 | — | — |
| METAL GEAR | Payment | FRFrance | Payment inst. | · 2026-09-21 | — | — |
| CRIPTAN TRADE, S.L. | Payment | ESSpain | Payment inst. | · 2026-09-18 | — | — |
| APLO | Payment | FRFrance | Payment inst. | · 2026-09-17 | — | — |
| RUFIJI CAPITAL | Payment | FRFrance | Payment inst. | · 2026-09-17 | — | — |
| Velvian SIA | Payment | LVLatvia | Payment inst. | · 2026-09-16 | — | — |
| Turtle Pay AB | Payment | SESweden | Payment inst. | · 2026-09-15 | — | — |
| PROSEGUR CUSTODIA DE ACTIVOS DIGITALES, S.L. | Payment | ESSpain | Payment inst. | · 2026-09-07 | — | — |
| AGRICOVER PAYMENTS S.A. | Payment | RORomania | Payment inst. | · 2026-09-04 | — | — |
| Plus4U Fair Pay a.s. | Payment | CZCzech Republic | ExcludedPayment inst. | · 2026-09-03 | — | — |
| CREDYBL FINANCE LIMITED | Payment | MTMalta | Payment inst. | · 2026-08-28 | — | — |
| Датекс Пеймънт Технолоджи ЕАД | Payment | BGBulgaria | E-moneyExcludedPayment inst. | · 2026-08-27 | AT, BE, CY, CZ +25 | — |
| Afbouwborg Nederland B.V | Payment | NLNetherlands | Payment inst. | · 2026-08-26 | — | — |
| PYVIO EUROPE LIMITED | Payment | MTMalta | Payment inst. | · 2026-08-26 | — | — |
| MACROPAY LTD | Payment | MTMalta | Payment inst. | · 2026-08-21 | — | — |
| WOWPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-08-20 | — | — |
| Digitala Kassan Europe AB | Payment | SESweden | Payment inst. | · 2026-08-19 | — | — |
| YAPIFI B.V. | Payment | NLNetherlands | Payment inst. | · 2026-08-16 | — | — |
| Ypsilon EMI Services BV | Payment | NLNetherlands | E-money | · 2026-08-16 | — | — |
| Bundll | Payment | NLNetherlands | Payment inst. | · 2026-08-11 | — | — |
| Timothy | Payment | NLNetherlands | Payment inst. | · 2026-08-11 | — | — |
| Bybit Payments GmbH | Payment | ATAustria | E-money | · 2026-08-04 | BE, BG, CY, CZ +24 | — |
| MUSTPA LTD | Payment | CYCyprus | E-money | · 2026-08-04 | — | — |
| QUICKPAY TECH (CY) LTD - ( The operations shall commence upon approval granted by the Central Bank of Cyprus) | Payment | CYCyprus | E-money | · 2026-08-04 | — | — |