§ 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 2 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| ParkTrade Europe AB | Payment | SESweden | Payment inst. | · 2026-05-27 | DK, NL, NO, PT | — |
| "Trek Technologies" SIA | Payment | LVLatvia | Payment inst. | · 2026-05-27 | AT, BE, BG, CY +24 | — |
| 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 | — | — |
| Taxicentrale Amsterdam B.V. | Payment | NLNetherlands | Payment inst. | · 2026-05-21 | — | — |
| zerohash europe B.V. | Payment | NLNetherlands | E-money | · 2026-05-21 | AT, BE, BG, CY +25 | — |
| Boerse Stuttgart Digital Custody GmbH | Payment | DEGermany | Payment inst. | · 2026-05-20 | AT, ES, FR, GR +3 | — |
| POŚREDNICTWO FINANSOWO-UBEZPIECZENIOWE ANNA POKRZYWA | Payment | PLPoland | Payment inst. | · 2026-05-20 | — | — |
| MOBILE DISTRIBUTION S.R.L. | Payment | RORomania | Payment inst. | · 2026-05-15 | — | — |
| RAFAŁ BILIK TEDMAR | Payment | PLPoland | Payment inst. | · 2026-05-15 | — | — |
| Arkadia Mikołaj Pleszkun | Payment | PLPoland | Payment inst. | · 2026-05-12 | — | — |
| ESG Capital spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-05-12 | — | — |
| OONETIC | Payment | FRFrance | Payment inst. | · 2026-05-12 | AT, BE, CY, CZ +18 | — |
| Paybis Europa SIA | Payment | LVLatvia | Payment inst. | · 2026-05-12 | AT, BE, BG, CY +25 | — |
| PDP Angelika Stańczak | Payment | PLPoland | Payment inst. | · 2026-05-12 | — | — |
| PRZEDSIĘBIORSTWO HANDLOWE Justyna Stępień | Payment | PLPoland | Payment inst. | · 2026-05-12 | — | — |
| VALKORA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-05-12 | — | — |
| YouLend ApS | Payment | DKDenmark | Payment inst. | · 2026-05-09 | DE, FR | — |
| Hrvatski Telekom d.d. | Payment | HRCroatia | E-moneyExcludedPayment inst. | · 2026-05-07 | — | — |
| Gcard ApS | Payment | DKDenmark | Payment inst. | · 2026-05-06 | — | — |
| Agencja Kredytowo-Ubezpieczeniowa Marzena Szpryngiel-Rotter | Payment | PLPoland | Payment inst. | · 2026-04-29 | — | — |
| BIURO OPŁAT, UBEZPIECZEŃ I USŁUG Monika Brycka | Payment | PLPoland | Payment inst. | · 2026-04-29 | — | — |
| F.H.U. "EWA" Ewa Rusiecka | Payment | PLPoland | Payment inst. | · 2026-04-29 | — | — |
| FINOWO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-04-29 | — | — |
| INKASO RACHUNKI I UBEZPIECZENIA ALEKSANDRA MALEC | Payment | PLPoland | Payment inst. | · 2026-04-29 | — | — |
| NorthernTech SIA | Payment | LVLatvia | E-money | · 2026-04-28 | — | — |
| Blue Cube (Malta) Limited | Payment | MTMalta | Payment inst. | · 2026-04-17 | AT, BE, BG, CY +25 | — |
| PAYSTRAX LTD. | Payment | MTMalta | Payment inst. | · 2026-04-16 | — | — |
| MONETIC S.P.A. | Payment | ITItaly | Payment inst. | · 2026-04-08 | — | — |
| Monta Pay ApS | Payment | DKDenmark | E-money | · 2026-04-08 | — | — |
| Svensk Betaltjänst AB | Payment | SESweden | Payment inst.Payment inst. | · 2026-04-08 | — | — |
| AURA KAMILA SZEWCZYK | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Axivora Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| bestfinance KATARZYNA SŁUPECKA | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| BIURO ANNA GÓRECKA | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| BOGUMIŁA NOWICKA FILLUX | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| DomKo MultiUsługi Dominika Kołucka | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |