§ 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 2 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Facebook Payments International Limited | Payment | IEIreland | E-moneyExcluded | · 2026-07-31 | — | — |
| Mews Financial Services B.V. | Payment | NLNetherlands | E-money | · 2026-07-29 | — | — |
| COINHOUSE | Payment | FRFrance | Payment inst. | · 2026-07-23 | — | — |
| GOIN | Payment | FRFrance | Payment inst. | · 2026-07-23 | AT, BE, BG, CY +22 | — |
| HEXARQ | Payment | FRFrance | Payment inst. | · 2026-07-23 | — | — |
| CROSSMINT EUROPE, S.L. | Payment | ESSpain | Payment inst. | · 2026-07-22 | — | — |
| MINOS GLOBAL, S.L. | Payment | ESSpain | Payment inst. | · 2026-07-21 | — | — |
| Vipe BV | Payment | NLNetherlands | Payment inst. | · 2026-07-20 | — | — |
| BITCOINFORME, S.L. | Payment | ESSpain | Payment inst. | · 2026-07-17 | — | — |
| Iconglobal Ltd (the operations shall commence upon approval granted by the CBC) | Payment | CYCyprus | E-money | · 2026-07-15 | — | — |
| TPF MALTA LTD. | Payment | MTMalta | Payment inst. | · 2026-07-13 | — | — |
| NETOPIA FINANCIAL SERVICES S.A. | Payment | RORomania | Payment inst. | · 2026-07-10 | — | — |
| EXEFAST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-07-09 | — | — |
| Nodu Digital, SIA | Payment | LVLatvia | Payment inst. | · 2026-07-08 | — | — |
| GI Blockchain spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-07-03 | — | — |
| PRACOWNIA POMYSŁÓW AGENCJA WYDAWNICZO-MARKETINGOWA Ewelina Święch | Payment | PLPoland | Payment inst. | · 2026-07-03 | — | — |
| Zlotero spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-07-03 | — | — |
| Orenda FS B.V. | Payment | NLNetherlands | E-money | · 2026-07-02 | AT, BE, BG, CY +25 | — |
| Paytm Europe Payments S.A. | Payment | LULuxembourg | Payment inst. | · 2026-07-02 | BE, DE, FR, NL | — |
| BEQUANT PRO LIMITED | Payment | MTMalta | Payment inst. | · 2026-06-30 | AT, BE, BG, CY +25 | — |
| HERCLE S.R.L. | Payment | ITItaly | E-money | · 2026-06-30 | — | — |
| ZILLION BITS LTD | Payment | MTMalta | Payment inst. | · 2026-06-30 | AT, BE, BG, CY +25 | — |
| Bridge Building S.A. | Payment | LULuxembourg | E-money | · 2026-06-29 | AT, BE, BG, CY +25 | — |
| FalconX Limited | Payment | MTMalta | Payment inst. | · 2026-06-27 | AT, BE, BG, CY +25 | — |
| CF TECHNOLOGIES LTD | Payment | MTMalta | Payment inst. | · 2026-06-26 | AT, BE, BG, CY +25 | — |
| Standard Chartered Luxembourg S.A. | Payment | LULuxembourg | E-money | · 2026-06-25 | — | — |
| OP DIGITAL SERVICES LIMITED | Payment | MTMalta | Payment inst. | · 2026-06-23 | AT, BE, BG, CY +25 | — |
| Fast Shift Limited | Payment | MTMalta | E-money | · 2026-06-22 | — | — |
| PIPO Luxembourg S.A. | Payment | LULuxembourg | Payment inst. | · 2026-06-22 | AT, BE, BG, CY +25 | — |
| Stokr S.A. | Payment | LULuxembourg | Payment inst. | · 2026-06-22 | — | — |
| CCBill IE Limited | Payment | IEIreland | Payment inst. | · 2026-06-11 | AT, BE, BG, CY +25 | — |
| SIA Fibonatix (LV) | Payment | LVLatvia | Payment inst. | · 2026-06-11 | — | — |
| DAMEX DIGITAL LIMITED | Payment | MTMalta | Payment inst. | · 2026-06-09 | AT, BE, BG, CY +25 | — |
| NorthCrypto Oy | Payment | FIFinland | Payment inst. | · 2026-06-09 | — | — |
| FINANSE OD A DO Z RÓŻYCKI SEBASTIAN | Payment | PLPoland | Payment inst. | · 2026-06-08 | — | — |
| FLEXIPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-06-08 | — | — |
| IWONA NIEDŹWIECKA UBEZPIECZENIA | Payment | PLPoland | Payment inst. | · 2026-06-08 | — | — |
| ROGUSCY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-06-08 | — | — |
| WEHIKUŁ Anita Grocholska | Payment | PLPoland | Payment inst. | · 2026-06-08 | — | — |
| Nexdesk, SIA | Payment | LVLatvia | Payment inst. | · 2026-05-27 | AT, BE, BG, CY +22 | — |
| ParkTrade Europe AB | Payment | SESweden | Payment inst. | · 2026-05-27 | DK, NL, NO, PT | — |
| Zodia Custody (Europe) S.A. | Payment | LULuxembourg | Payment inst. | · 2026-05-22 | — | — |
| bol Payment Services B.V. | Payment | NLNetherlands | Payment inst. | · 2026-05-21 | — | — |
| Chirp B.V. | Payment | NLNetherlands | E-money | · 2026-05-21 | — | — |
| Currensea Europe B.V. | Payment | NLNetherlands | Payment inst. | · 2026-05-21 | AT, BE, BG, CY +25 | — |
| eMerchantPay Netherlands B.V. | Payment | NLNetherlands | Payment inst. | · 2026-05-21 | AT, BE, BG, CY +25 | — |
| Hillgate Finance B.V. | Payment | NLNetherlands | E-money | · 2026-05-21 | — | — |
| iLedgends B.V. | Payment | NLNetherlands | E-money | · 2026-05-21 | AT, BE, BG, CY +25 | — |
| Nopan B.V. | Payment | NLNetherlands | Payment inst. | · 2026-05-21 | AT, BE, BG, CY +25 | — |
| PAY TEN EU korlátolt felelősségű társaság | Payment | HUHungary | E-money | · 2026-05-21 | — | — |