§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 4,824 matches(10,002 indexed)Page 14 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Beata Trafalska | Payment | PLPoland | Payment inst. | 2017-02-28 | — | — |
| Beata Włodarczyk | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Bebawa, UAB | Payment | LTLithuania | E-money | 2020-06-09 | AT, BE, BG, CY +25 | — |
| Bechtle Financial Services AG | Payment | DEGermany | Payment inst. | 2024-01-05 | — | — |
| Beekash Payment Solutions, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-08-25 | — | — |
| Bella Villa DANIEL DROZDEK-CHMIELEWSKI | Payment | PLPoland | Payment inst. | 2018-10-24 | — | — |
| Belmoney | Payment | LULuxembourg | Payment inst. | — | — | — |
| Belmoney | Payment | BEBelgium | Payment inst. | 2018-03-20 | AT, BG, CY, CZ +25 | — |
| Beltime Solutions spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-12-12 | — | — |
| Benedykt Bartczak PRESS | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Benefit Management s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-12-01 | SK | — |
| Benefitia spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-14 | — | — |
| BENEFITY a.s. | Payment | CZCzech Republic | Payment inst. | 2017-03-24 | — | — |
| BENKER UAB | Payment | LTLithuania | E-money | 2022-01-13 | AT, BE, BG, CY +25 | — |
| Benxy s.r.o. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2019-04-12 | — | — |
| Berehaven Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| BERGOPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-10-24 | — | — |
| BEST FINANCE MARIUSZ KUPCZYK | Payment | PLPoland | Payment inst. | 2018-08-21 | — | — |
| Besteron a.s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | CZ, HR, HU, PL +2 | — |
| bestfinance KATARZYNA SŁUPECKA | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| BESTPAY s.r.o. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2020-02-13 | AT, BE, BG, CY +23 | — |
| BESTRIP s.r.o. | Payment | CZCzech Republic | Payment inst. | 2019-10-23 | — | — |
| Betalo AB (publ) | Payment | SESweden | Payment inst. | 2021-10-29 | FI, NO | — |
| BETIS FINANSE HANDEL I UBEZPIECZENIA BEATA KOŁACIŃSKA | Payment | PLPoland | Payment inst. | 2020-11-26 | — | — |
| Better World B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Bezet Pośrednictwo Finansowe Piotr Kowal | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| BEZET POŚREDNICTWO FINANSOWE BOŻENA KOWAL | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| BEZPIECZNA WPŁATA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-09-04 | — | — |
| Bezpieczne Pośrednictwo Finansowe Małgorzata Wojtowicz | Payment | PLPoland | Payment inst. | 2016-04-18 | — | — |
| BFASTER spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Bięga Mariola Agencja Finansowa "EKSPERT" | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| BIELIK VAULT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |
| Biercheque B.V. | Payment | NLNetherlands | E-money | 2021-04-12 | — | — |
| BIG PLAST Michał Kolad | Payment | PLPoland | Payment inst. | 2019-06-26 | — | — |
| BIKER GROT, KOZŁOWSKI SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| Bill Kill AS | Payment | NONorway | Payment inst. | 2018-04-27 | SE | — |
| Bill Kill AS Filial Sverige | Payment | SESweden | Payment inst. | — | — | — |
| BillBird S.A. | Payment | PLPoland | Payment inst. | 2012-12-20 | — | — |
| BILLBOOK POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-09-18 | — | — |
| Bille Finance AS | Payment | NONorway | Payment inst. | 2020-07-27 | — | — |
| BILLENNIUM SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2015-10-09 | — | — |
| Billhop AB | Payment | SESweden | Payment inst. | 2019-07-05 | CZ, DK, EE, GR +8 | — |
| Billie GmbH | Payment | DEGermany | Payment inst. | 2019-02-22 | — | — |
| Billik spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-11 | — | — |
| Billingo Technologies Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Account Information S…Payment inst. | 2024-12-20 | AT, BG, CZ, DE +5 | — |
| Billit NV | Payment | BEBelgium | Account Information S…Payment inst. | · 2025-10-28 | AT, BG, CY, CZ +25 | — |
| Billo AB | Payment | SESweden | Payment inst. | 2023-03-28 | — | — |
| Billogram AB | Payment | SESweden | Payment inst. | 2023-10-27 | AT, BE, DE, ES +3 | — |
| Billon Digital Services spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-12-11 | — | — |
| Billy ApS | Payment | DKDenmark | Account Information S… | 2019-12-20 | — | — |