§ 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 13 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| PU GROUP POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-08-25 | — | — |
| REDPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-08-25 | — | — |
| AVANTAUR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-08-23 | — | — |
| CREDEX IFN S.A. | Payment | RORomania | Payment inst. | 2023-08-23 | — | — |
| JANUSZE BIZNESU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-08-23 | — | — |
| PAYSHOP (PORTUGAL), S.A. | Payment | PTPortugal | ExcludedPayment inst. | 2023-08-23 | — | — |
| SOLID PROCESSING LIMITED | Payment | CYCyprus | E-money | 2023-08-23 | AT, BE, BG, CZ +25 | — |
| AETHER FINANCIAL SERVICES | Payment | FRFrance | Payment inst. | 2023-08-21 | AT, BE, BG, CY +25 | — |
| DARIA FELER | Payment | PLPoland | Payment inst. | 2023-08-17 | — | — |
| B&B Financial Services ApS | Payment | DKDenmark | Payment inst. | 2023-08-10 | — | — |
| DECTA LIMITED | Payment | CYCyprus | E-money | 2023-08-10 | AT, BE, BG, CZ +24 | — |
| ECREDO LIMITED | Payment | CYCyprus | E-money | 2023-08-10 | AT, BE, BG, CZ +25 | — |
| Agencja Usługowo Ubezpieczeniowa Optima2 Iwona Grzebieniowska | Payment | PLPoland | Payment inst. | 2023-08-09 | — | — |
| MEM MYKHAYLO MANYSHYN | Payment | PLPoland | Payment inst. | 2023-08-05 | — | — |
| TERRA PAYMENT SERVICES (ITALY) S.R.L. | Payment | ITItaly | E-money | 2023-08-04 | — | — |
| AF FINANSE Aneta Fuks | Payment | PLPoland | Payment inst. | 2023-08-03 | — | — |
| HonorarKonzept GmbH | Payment | DEGermany | Payment inst. | 2023-08-03 | — | — |
| TECA NOVA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-08-02 | — | — |
| TPPAY S.P.A. | Payment | ITItaly | E-money | 2023-08-01 | — | — |
| Walbing Marketplace GmbH | Payment | DEGermany | Payment inst. | 2023-07-27 | — | — |
| Przedsiębiorstwo Usługowe B&B Beata Jeziorska | Payment | PLPoland | Payment inst. | 2023-07-26 | — | — |
| NoFrixion Limited | Payment | IEIreland | E-money | 2023-07-25 | AT, BE, DE, DK +16 | — |
| PRIMEA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-07-20 | — | — |
| DOMFIRM FINANSE Paweł Król | Payment | PLPoland | Payment inst. | 2023-07-14 | — | — |
| SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd) | Payment | CYCyprus | E-money | 2023-07-14 | AT, BE, BG, CZ +25 | — |
| TFI ECOMMPAY LTD | Payment | CYCyprus | E-money | 2023-07-14 | AT, BE, BG, CZ +25 | — |
| FHU MARCIN WOŁOWSKI | Payment | PLPoland | Payment inst. | 2023-07-13 | — | — |
| Pośrednictwo Finansowe Lidia Obidzińska | Payment | PLPoland | Payment inst. | 2023-07-13 | — | — |
| Payhawk Financial Services UAB | Payment | LTLithuania | E-money | 2023-07-11 | AT, BE, BG, CY +25 | — |
| FINANCIERA EL CORTE INGLES E.F.C., S.A. | Payment | ESSpain | ExcludedPayment inst. | 2023-07-10 | — | — |
| PRZEDSIĘBIORSTWO MARPIT PIOTR WÓJCIK | Payment | PLPoland | Payment inst. | 2023-07-08 | — | — |
| SEPFOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-07-08 | — | — |
| AEON Payment Technologies Limited | Payment | CYCyprus | Payment inst. | 2023-06-29 | AT, BE, BG, CZ +25 | — |
| Inpay A/S | Payment | DKDenmark | E-moneyPayment inst. | 2023-06-29 | AT, BE, BG, CY +25 | — |
| Gubira Pay AB | Payment | SESweden | Payment inst. | 2023-06-26 | — | — |
| Biuro Usług Płatniczych Barbara Kowalska | Payment | PLPoland | Payment inst. | 2023-06-16 | — | — |
| AGNIESZKA KOSOWSKA WIMAX MULTIMEDIA | Payment | PLPoland | Payment inst. | 2023-06-15 | — | — |
| MP Centauri Technology Europe B.V. | Payment | NLNetherlands | Payment inst. | 2023-06-15 | AT, BE, BG, CY +24 | — |
| Rootline B.V. | Payment | NLNetherlands | Payment inst. | 2023-06-15 | AT, BE, BG, CY +25 | — |
| Stichting Cadeaukaart Enschede | Payment | NLNetherlands | E-money | 2023-06-15 | — | — |
| XXImo Financial Services B.V. | Payment | NLNetherlands | E-money | 2023-06-15 | AT, BE, CZ, DE +11 | — |
| HELLOASSO | Payment | FRFrance | Payment inst. | 2023-06-08 | — | — |
| PLUM FINTECH CY LIMITED | Payment | CYCyprus | Account Information S… | 2023-06-08 | AT, BE, BG, CZ +25 | — |
| PURSE MONEY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-06-08 | — | — |
| RiQuest Group AB | Payment | SESweden | Payment inst. | 2023-06-07 | — | — |
| INTIS d.o.o. | Payment | HRCroatia | Payment inst. | 2023-06-06 | AT, BE, BG, CY +25 | — |
| ACCESS FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-06-03 | — | — |
| ASEL PROJECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-06-03 | — | — |
| Centrum Usług Finansowych Piotr Prątkielewicz | Payment | PLPoland | Payment inst. | 2023-06-03 | — | — |
| DZIESIĄTKA FINANSE SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2023-06-03 | — | — |