§ 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 19 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| UNNION PAYMENTS, S.L. | Payment | ESSpain | Payment inst. | 2022-05-11 | — | — |
| Surfboard Payments AB | Payment | SESweden | Payment inst. | 2022-05-09 | DK, FI, HU, IE +2 | — |
| SOLRED, S.A. | Payment | ESSpain | ExcludedPayment inst. | 2022-05-06 | — | — |
| PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE FENIKS GRAŻYNA ROCŁAWSKA-ŻOŁĄDEK | Payment | PLPoland | Payment inst. | 2022-04-29 | — | — |
| Firma Usługowa Łukasz Roguski | Payment | PLPoland | Payment inst. | 2022-04-28 | — | — |
| Biuro Usług Płatniczych Ilona Wójcik | Payment | PLPoland | Payment inst. | 2022-04-27 | — | — |
| CGN FINTECH S.R.L. | Payment | ITItaly | Payment inst. | 2022-04-27 | — | — |
| WALUTYONLINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-04-26 | — | — |
| PAYMIQ EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.HELVEXIA PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-04-22 | — | — |
| Vivowire AB | Payment | SESweden | Payment inst. | 2022-04-21 | — | — |
| Booking Holdings Financial Services International Limited | Payment | IEIreland | E-money | 2022-04-20 | AT, BE, BG, CY +25 | — |
| CAPITAL SERVICE SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2022-04-20 | — | — |
| TRANSFERO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-04-20 | — | — |
| Xero Denmark A/S | Payment | DKDenmark | Account Information S… | 2022-04-19 | IE | — |
| Katarzyna Dąbrowa | Payment | PLPoland | Payment inst. | 2022-04-16 | — | — |
| Riecken Webservice & Application GmbH | Payment | ATAustria | Payment inst. | 2022-04-15 | — | — |
| PUNKT NADANIA BTL LESZEK MYŚLIŃSKI | Payment | PLPoland | Payment inst. | 2022-04-13 | — | — |
| FIRMA HANDLOWA Grzegorz Kłos | Payment | PLPoland | Payment inst. | 2022-04-12 | — | — |
| Paywerk AS | Payment | EEEstonia | Payment inst. | 2022-04-11 | AT, BE, BG, CY +25 | — |
| Łukasz Iniarski Innovation Institute | Payment | PLPoland | Payment inst. | 2022-04-07 | — | — |
| TMLC | Payment | FRFrance | E-money | 2022-04-07 | — | — |
| FOREX Aktiebolag | Payment | SESweden | Payment inst. | 2022-04-06 | — | — |
| SGM FOREIGN EXCHANGE MALTA LIMITED | Payment | MTMalta | Payment inst. | 2022-04-04 | AT, BE, BG, CY +25 | — |
| NEXI ELLAS IDRYMA PLIROMON A.E. | Payment | GRGreece | Payment inst. | 2022-03-31 | — | — |
| Pine & Cone Oy | Payment | FIFinland | Payment inst.Payment inst. | 2022-03-31 | — | — |
| UAB Monavate | Payment | LTLithuania | E-money | 2022-03-31 | AT, BE, BG, CY +25 | — |
| Addu Oy | Payment | FIFinland | Payment inst. | 2022-03-29 | — | — |
| POL-MOTORS TOMASZ POLOCZEK | Payment | PLPoland | Payment inst. | 2022-03-26 | — | — |
| Genzet spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-03-22 | — | — |
| Pośrednictwo Finansowe Adam Tyczkowski | Payment | PLPoland | Payment inst. | 2022-03-22 | — | — |
| MULTIAGENCJA UBEZPIECZENIOWA JANUSZ RAŚ | Payment | PLPoland | Payment inst. | 2022-03-18 | — | — |
| REMITTVEN, S.L. | Payment | ESSpain | Payment inst. | 2022-03-17 | — | — |
| 4mats Agregacja spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-03-16 | — | — |
| ThePay, a.s. | Payment | CZCzech Republic | E-moneyE-money | 2022-03-16 | AT, BE, BG, CY +22 | — |
| BE SAFE PIOTR KOBIERA | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| CENTRUM UBEZPIECZEŃ ŁUKASZ PIĄTEK | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| Gemini Payments Europe Limited | Payment | IEIreland | E-money | 2022-03-14 | AT, BE, BG, CY +25 | — |
| Henryka Zdybel - Handel artykułami przemysłowymi | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| Magdalena Zabłocka | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| Monika Spocińska UBEZPIECZENIA | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| TALAROS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| Wirtualne Kasy Fiskalne spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| XGD EUROPE S.A. | Payment | LULuxembourg | Payment inst. | 2022-03-14 | BE, DE, ES, FR +3 | — |
| Consulting International Europe AB | Payment | SESweden | Payment inst. | 2022-03-11 | AT, BE, BG, CY +24 | — |
| NOWA FINANCIAL d.o.o. | Payment | HRCroatia | E-money | 2022-03-11 | AT, BE, BG, CY +25 | — |
| IZABELA PAJDZIK PRZEDSIĘBIORSTWO HANDLOWO USŁUGOWE | Payment | PLPoland | Payment inst. | 2022-02-23 | — | — |
| Visma Payments Oy | Payment | FIFinland | Account Information S…Payment inst.Payment inst. | 2022-02-23 | — | — |
| WIT - BUD SYLWIA GÓRA | Payment | PLPoland | Payment inst. | 2022-02-23 | — | — |
| Bitpanda Payments GmbH | Payment | ATAustria | E-moneyPayment inst. | 2022-02-22 | BE, BG, CY, CZ +25 | — |
| Cake | Payment | BEBelgium | Account Information S…Payment inst. | 2022-02-22 | DE, FR, LU, NL | — |