§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 4,941 matches(10,117 indexed)Page 18 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Argentex B.V. | Payment | NLNetherlands | E-money | 2022-07-29 | — | — |
| Visma SecurePay B.V. | Payment | NLNetherlands | Payment inst. | 2022-07-29 | — | — |
| Pay by B UAB | Payment | LTLithuania | Payment inst. | 2022-07-28 | EU, IS, LI, NO | — |
| 3S Money (Luxembourg) S.A. | Payment | LULuxembourg | E-money | 2022-07-21 | AT, BE, BG, CY +25 | — |
| ITAS PAY S.P.A. | Payment | ITItaly | Payment inst. | 2022-07-20 | — | — |
| PLAG N PAY PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2022-07-14 | — | — |
| ELEKTRONIČKI RAČUNI d.o.o. | Payment | HRCroatia | Payment inst. | 2022-07-08 | AT, BE, BG, CY +22 | — |
| Lysa AB | Payment | SESweden | Payment inst. | 2022-07-08 | — | — |
| GS GESTION FINTECH APPS, SOCIEDAD LIMITADA | Payment | ESSpain | Account Information S… | 2022-07-07 | — | — |
| Book Salon Oy | Payment | FIFinland | Payment inst.Payment inst. | 2022-07-06 | DK, EE, ES, FR +7 | — |
| Enfuce License Services Oy | Payment | FIFinland | Account Information S…E-money | 2022-07-06 | AT, BE, BG, CY +25 | — |
| FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023) | Payment | CYCyprus | E-money | 2022-07-06 | — | — |
| FinanceKey Oy | Payment | FIFinland | Account Information S… | 2022-07-05 | — | — |
| BinX Business Integrated NetworX Zártkörűen Működő Részvénytársaság | Payment | HUHungary | E-money | 2022-06-30 | — | — |
| Moss GmbH | Payment | DEGermany | E-money | 2022-06-29 | — | — |
| AB GROUP ANDRZEJ RUSEK | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| ADA EXPRESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Agencja Płatnicza "KREZUS" WOJCIECH ZAREMBA | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| CENTRUM FINANSOWE ,,CHROBRY,, ANNA TWARDOWSKA | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| DAR FIRMA USŁUGOWA DARIUSZ BARYŁO | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| e- INVESTCEO.pl dumni z ubezpieczeń RENATA WOŹNICA | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| F.H.U Iwona. Iwona Lewandowska | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Firma Finansowa INKASO Danuta Sosnowska | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| FIZEN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Account Information S… | 2022-06-28 | CZ, SK | — |
| INVOISYNC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. XONO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Jakub Stolarski | Payment | PLPoland | Account Information S… | 2022-06-28 | — | — |
| Kredyt Expert Lublin Katarzyna Wiśniewska-Miłoń | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| KS Marcin Lipiński | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| NNK UBEZPIECZENIA KAMILA GIEREMEK (d.NNK UBEZPIECZENIA Kamila Woźnica) | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| PAT-KOM Grzegorz Płatek | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| PAYTREE SPÓŁKA AKCYJNA (d. PAYTREE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| P.F. Raze'm Zofia Lisztwan | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| POŚREDNICTWO FINANSOWE DAWID GIEDROJĆ | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Pracownia Krawiecka Bernadeta Szałata-Jankowska | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| PROKAM SYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| QIUNTEX PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| THE ONEGATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. SILVERTIP PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| OTTO Payments GmbH | Payment | DEGermany | Payment inst. | 2022-06-25 | AT, NL, PL | — |
| Deel Payments Europe NV | Payment | BEBelgium | Payment inst. | 2022-06-21 | AT, BG, CY, CZ +25 | — |
| Freedelity SA | Payment | BEBelgium | Account Information S… | 2022-06-21 | — | — |
| EXPERIAN IRELAND LIMITED | Payment | IEIreland | Account Information S… | 2022-06-09 | AT, BE, BG, CY +25 | — |
| Enable Now B.V. | Payment | NLNetherlands | Payment inst. | 2022-06-03 | AT, BE, BG, CY +25 | — |
| RISK Payment Services B.V. | Payment | NLNetherlands | Payment inst. | 2022-06-03 | — | — |
| SafePay Nordic ApS | Payment | DKDenmark | Payment inst. | 2022-06-03 | — | — |
| PayProff A/S | Payment | DKDenmark | Payment inst. | 2022-06-02 | DE, NO | — |
| Modena Payments OÜ | Payment | EEEstonia | Payment inst. | 2022-05-30 | LT, LV | — |
| FINQWARE S.R.L | Payment | RORomania | Payment inst. | 2022-05-27 | AT, BE, BG, CY +25 | — |
| SPLIT PAYMENTS S.L. | Payment | ESSpain | Account Information S… | 2022-05-25 | AT, BE, DE, DK +9 | — |
| Mazepay A/S | Payment | DKDenmark | Payment inst. | 2022-05-24 | AT, BE, BG, CY +25 | — |
| PAYCOMCY LIMITED | Payment | CYCyprus | Payment inst. | 2022-05-19 | AT, BE, BG, DE +24 | — |