§ 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 21 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| FNMPAY S.P.A. | Payment | ITItaly | Payment inst. | 2021-12-21 | — | — |
| Luidore spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-12-21 | — | — |
| LUX MED BENEFITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.MC2 Innovations spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2021-12-21 | — | — |
| UAB "DRUSVALAS" | Payment | LTLithuania | E-money | 2021-12-21 | — | — |
| Uždaroji akcinė bendrovė "Molėtų švara" | Payment | LTLithuania | Payment inst. | 2021-12-21 | — | — |
| UBEZPIECZENIA RENATA FRĄCKOWIAK | Payment | PLPoland | Payment inst. | 2021-12-18 | — | — |
| E-KANTOR.NET spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-12-17 | — | — |
| Pelican Payment Services B.V. | Payment | NLNetherlands | Payment inst. | 2021-12-16 | — | — |
| Pośrednictwo Ubezpieczeniowo-Finansowe MEMO Monika Rogowska | Payment | PLPoland | Payment inst. | 2021-12-16 | — | — |
| BIURO USŁUG PŁATNICZYCH Ewa Kupczyńska | Payment | PLPoland | Payment inst. | 2021-12-14 | — | — |
| DAPOLMAR SL | Payment | ESSpain | Payment inst. | 2021-12-14 | — | — |
| FDJ SERVICES | Payment | FRFrance | Payment inst. | 2021-12-14 | LU | — |
| MSS Professional A/S | Payment | DKDenmark | E-money | 2021-12-14 | — | — |
| NASTAP TECH SPÓŁKA AKCYJNA (d. KidsUp Spółka Akcyjna) | Payment | PLPoland | Payment inst. | 2021-12-14 | — | — |
| AMATRICE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| BEZET POŚREDNICTWO FINANSOWE BOŻENA KOWAL | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| EURO EKO CONSULTING spółka z ograniczoną odpowiedzialnością (d. EURO - EKO - CONSALTING DOMINIK BARYŁKA) | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| KANTOR ONLINE.EU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| SPVS WAREHOUSE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| Szyldy Reklama WIESŁAWA JASIUKIEWICZ | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| GLOBAL MONEY EXCHANGE & TRANSFER, S.A. | Payment | ESSpain | Payment inst. | 2021-12-02 | — | — |
| Heuro | Payment | FRFrance | E-money | 2021-12-02 | AT, BE, BG, CY +25 | — |
| TRILIA NET PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2021-12-02 | — | — |
| GPS Capital Markets Europe, UAB | Payment | LTLithuania | E-money | 2021-11-25 | AT, BE, BG, CY +25 | — |
| Mo.one a.s. | Payment | CZCzech Republic | Payment inst. | 2021-11-20 | SK | — |
| REJESTRUJEMYAUTO.PL MARTA BARTCZAK | Payment | PLPoland | Payment inst. | 2021-11-20 | — | — |
| SPOORTZ AS | Payment | NONorway | Payment inst. | 2021-11-18 | — | — |
| CERVED AISP S.R.L. | Payment | ITItaly | Account Information S… | 2021-11-17 | — | — |
| Firma Handlowo Usługowa Capek Anna | Payment | PLPoland | Payment inst. | 2021-11-17 | — | — |
| EKANTOR HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. PK CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2021-11-16 | — | — |
| EXPERT - NORBERT JEDWABNY | Payment | PLPoland | Payment inst. | 2021-11-16 | — | — |
| FINOM Payments B.V. | Payment | NLNetherlands | E-money | 2021-11-13 | AT, BE, BG, CY +25 | — |
| EMMAR TOMASZ RADECKI | Payment | PLPoland | Payment inst. | 2021-11-09 | — | — |
| UBEZPIECZENIA IWONA DZIUBA | Payment | PLPoland | Payment inst. | 2021-11-09 | — | — |
| LOANITT LIMITED | Payment | IEIreland | Account Information S… | 2021-11-05 | — | — |
| AMNIS Europe AG | Payment | LILiechtenstein | Payment inst. | 2021-11-04 | AT, BE, CZ, DE +6 | — |
| Lesslie Technologies AB | Payment | SESweden | Payment inst. | 2021-11-03 | — | — |
| DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. | Payment | SISlovenia | E-money | 2021-11-02 | AT, BE, BG, CY +25 | — |
| Betalo AB (publ) | Payment | SESweden | Payment inst. | 2021-10-29 | FI, NO | — |
| FeedAI spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-10-29 | — | — |
| PBSPARTNER FINANSE I UBEZPIECZENIA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-23 | — | — |
| Cango Tickets B.V. | Payment | NLNetherlands | Payment inst. | 2021-10-15 | — | — |
| UBEZPIECZENIA SAWCZYN Justyna Sawczyn | Payment | PLPoland | Payment inst. | 2021-10-15 | — | — |
| PSC CEE Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2021-10-14 | PL | — |
| Safenetpay ApS | Payment | DKDenmark | E-money | 2021-10-14 | AT, BE, BG, CY +25 | — |
| WB Transfers spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-14 | — | — |
| MACIEJ STOLAREK | Payment | PLPoland | Payment inst. | 2021-10-13 | — | — |
| Patryk Grzegorczyk | Payment | PLPoland | Payment inst. | 2021-10-13 | — | — |
| NUMIA S.P.A. | Payment | ITItaly | E-money | 2021-10-12 | — | — |
| MAŁGORZATA GRZEGORCZYK | Payment | PLPoland | Payment inst. | 2021-10-07 | — | — |