§ 01 — Directory
Institutions directory
10,101 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 3,624·Payment institutions 4,902
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Showing 50 of 4,902 matches(10,101 indexed)Page 16 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Cardlay A/S | Payment | DKDenmark | Account Information S… | 2023-01-10 | FI, NO, SE | — |
| PaymentHub ApS | Payment | DKDenmark | Payment inst. | 2023-01-02 | — | — |
| Buy Way Personal Finance | Payment | BEBelgium | E-moneyPayment inst. | 2022-12-20 | DE, FR, LU, NL | — |
| PAYSEND EU DESIGNATED ACTIVITY COMPANY | Payment | IEIreland | E-money | 2022-12-20 | AT, BE, BG, CY +25 | — |
| TELEPASS S.P.A. | Payment | ITItaly | E-moneyExcluded | 2022-12-15 | — | — |
| JCC PAYMENT SYSTEMS LIMITED | Payment | CYCyprus | E-money | 2022-12-12 | AT, BE, BG, CZ +25 | — |
| Tradera Marketplace AB | Payment | SESweden | Payment inst. | 2022-12-09 | DE, FR | — |
| SnelStart Software B.V. | Payment | NLNetherlands | Payment inst. | 2022-12-01 | — | — |
| Vistra Escrow and Payment Services B.V. | Payment | NLNetherlands | Payment inst. | 2022-12-01 | AT, BE, BG, CY +24 | — |
| Pengeprofilen A/S | Payment | DKDenmark | Account Information S… | 2022-11-24 | — | — |
| Paxos Issuance Europe Oy | Payment | FIFinland | E-money | 2022-11-23 | AT, BE, BG, CY +25 | — |
| ZPAY S.R.L. | Payment | ITItaly | Payment inst. | 2022-11-14 | — | — |
| PMI GROUP EUROPE, S.L. | Payment | ESSpain | Payment inst. | 2022-11-03 | — | — |
| NBG PAY PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2022-11-02 | — | — |
| Busharo Oy | Payment | FIFinland | Payment inst. | 2022-10-26 | — | — |
| CONSIGNMENT DEPOSITS & LOANS FUND | Payment | GRGreece | E-money | 2022-10-26 | — | — |
| S-Kreditpartner GmbH | Payment | DEGermany | Payment inst. | 2022-10-26 | — | — |
| Juni Technology AB | Payment | SESweden | Payment inst. | 2022-10-13 | AT, BE, BG, CY +18 | — |
| UAB BLUE EMI LT | Payment | LTLithuania | E-money | 2022-10-11 | AT, BE, BG, CY +25 | — |
| AASA POLSKA SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2022-10-07 | — | — |
| "DROBIAZG" ANGELIKA GARBACKA | Payment | PLPoland | Payment inst. | 2022-10-07 | — | — |
| EMON Anna Kaczmarczyk | Payment | PLPoland | Payment inst. | 2022-10-07 | — | — |
| ME SOLUTIONS ADAM KOCIK | Payment | PLPoland | Payment inst. | 2022-10-07 | — | — |
| CENTRUM EPŁATNOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-10-01 | — | — |
| Treyd Services AB | Payment | SESweden | Payment inst. | 2022-09-30 | DK, FI, IE, NO | — |
| D-Dream Services Oy | Payment | FIFinland | Payment inst. | 2022-09-28 | — | — |
| PORTFEL ONLINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-09-28 | — | — |
| PRAGMAGO SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2022-09-28 | — | — |
| FINSTRUMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-09-27 | — | — |
| ZTLment ApS | Payment | DKDenmark | Payment inst.Payment inst. | 2022-09-27 | AT, BE, BG, CY +25 | — |
| FIFA Clearing House | Payment | FRFrance | Payment inst. | 2022-09-23 | AT, BE, BG, CY +25 | — |
| PIASTRA PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-09-22 | — | — |
| myPOS Limited | Payment | IEIreland | E-money | 2022-09-16 | AT, BE, BG, CY +25 | — |
| BIURO USŁUG PŁATNICZYCH"JAZ" JUSTYNA KLIMECKA | Payment | PLPoland | Payment inst. | 2022-09-15 | — | — |
| PAYNOPAIN FINANCIAL SERVICES S.L. | Payment | ESSpain | Payment inst. | 2022-09-09 | AT, BE, BG, CY +25 | — |
| YES CASH MONEY TRANSFER, S.L. | Payment | ESSpain | Payment inst. | 2022-09-09 | AT, BE, BG, CY +25 | — |
| Jessa Firma Usługowo-Handlowa Kulig Karolina | Payment | PLPoland | Payment inst. | 2022-09-06 | — | — |
| GETNET EMONEY EDE, S.L. | Payment | ESSpain | E-money | 2022-08-31 | BE, BG, CY, CZ +24 | — |
| Instytucja Finansowa Krystian Błaszczyk | Payment | PLPoland | Payment inst. | 2022-08-30 | — | — |
| MOBILE WORLD GSM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-30 | — | — |
| XOLDY S.P.A. | Payment | ITItaly | Payment inst. | 2022-08-30 | — | — |
| FLYINGATOM ONLINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-26 | — | — |
| SWILE PAYMENT | Payment | FRFrance | E-money | 2022-08-23 | — | — |
| CIDRUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-13 | — | — |
| ARCYZ SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-11 | — | — |
| MILLEPAY MASS PAYMENT PROSTA SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2022-08-11 | — | — |
| PAYXPERT SPAIN, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2022-08-10 | AT, BE, BG, CY +16 | — |
| Marta Rakoczy | Payment | PLPoland | Payment inst. | 2022-08-09 | — | — |
| AR-MAR GROT, KOZŁOWSKI SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| BANANK PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. CONTINUUM BI (EU) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |