§ 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 22 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| PREMIUM NUMBERS, S.L. | Payment | ESSpain | Payment inst. | 2021-10-07 | — | — |
| SPOŁECZNE PRZEDSIĘBIORSTWO USŁUGOWE SPÓŁDZIELNIA SOCJALNA | Payment | PLPoland | Payment inst. | 2021-10-07 | — | — |
| AWX Lithuania, UAB | Payment | LTLithuania | E-money | 2021-10-06 | — | — |
| ZERTI PAYMENTS, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2021-10-06 | — | — |
| THUNES PAYMENT ACQUISITION SERVICES | Payment | FRFrance | Payment inst. | 2021-10-05 | AT, BE, BG, CY +25 | — |
| Zevoy Aktiebolag | Payment | FIFinland | E-moneyE-moneyPayment inst. | 2021-10-05 | BE, DE, DK, EE +9 | — |
| ADVISE AL-JANABI KAMIL | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| AF PLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Agencja Finansowa MarS Mariola Świerczyna | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| ARTUR JANIKOWSKI | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Authologic spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-10-04 | AT, BE, BG, CY +25 | — |
| Beata Włodarczyk | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Centrum Usług Finansowych "SPEKTRUM" Irena Pawlak | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Dominika Pinkowska | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| EBOM Sebastian Wierzbicki | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Europejska Grupa Franczyzowa spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| FHU Vaperplanet Wojciech Mrochem | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| FINANSEC spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| FORPOSTA Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Global Simple Solutions spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Instytut Systemów Publicznych Leszek Sułkowski, Jacek Kowalewicz, Paweł Łaziński Spółka Jawna | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Lemac Maciej Jopek | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| NOVEM-GROUP RAFAŁ BLAUT | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Pawilon Spożywczo - Przemysłowy "KOSZYCZEK" - Czesław Szczygioł | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| PAY BLUE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Quicko spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst.Payment inst. | 2021-10-04 | AT, BE, BG, CY +25 | — |
| Share Lock spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Sklep Spożywczy „U Kasi" Romuald Olechnowicz | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| SMAL-KOB Sylwia Kobalczyk | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Speedfin Oy | Payment | FIFinland | Payment inst. | 2021-09-30 | — | — |
| DINTERO AS | Payment | NONorway | Payment inst. | 2021-09-27 | AT, BE, BG, CY +25 | — |
| MONEI DIGITAL PAYMENTS, S.L. | Payment | ESSpain | Payment inst. | 2021-09-21 | — | — |
| Mobile Business Engine GmbH | Payment | DEGermany | Payment inst. | 2021-09-20 | AT, BE, BG, CY +25 | — |
| UAB OPAY solutions | Payment | LTLithuania | Payment inst.Payment inst. | 2021-09-16 | AT, BE, BG, CY +25 | — |
| eToro Money Malta Limited | Payment | MTMalta | E-money | 2021-09-14 | AT, BE, BG, CY +25 | — |
| AERA PAYMENT & IDENTIFICATION AS | Payment | NONorway | Payment inst. | 2021-09-02 | — | — |
| APS International AB | Payment | SESweden | Payment inst. | 2021-09-01 | AT, BE, CY, DE +13 | — |
| ELEKT AS | Payment | NONorway | Payment inst. | 2021-08-30 | — | — |
| Nyíltbankolás Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Account Information S…Payment inst. | 2021-08-23 | AT, BE, BG, CY +25 | — |
| Luxhub | Payment | LULuxembourg | Payment inst. | 2021-08-19 | BE, DE, ES, FR +6 | — |
| Evry Card Payments AS | Payment | NONorway | Payment inst. | 2021-08-18 | FI, SE | — |
| SIA Mintos Payments | Payment | LVLatvia | E-money | 2021-08-17 | — | — |
| Koala Money Limited | Payment | MTMalta | E-money | 2021-08-12 | — | — |
| ITBS FINANCE SINGLE MEMBER P.C. | Payment | GRGreece | Account Information S… | 2021-08-04 | AT, BE, BG, CY +25 | — |
| Paweł Żuchliński Punkt Kurierski Pakersi | Payment | PLPoland | Payment inst. | 2021-07-28 | — | — |
| Scordia spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-07-28 | — | — |
| TrueLayer (Ireland) Limited | Payment | IEIreland | Payment inst. | 2021-07-28 | AT, BE, BG, CY +25 | — |
| Talkremit AB | Payment | SESweden | E-money | 2021-07-23 | AT, BE, BG, CY +25 | — |
| Agencja MAK Joanna Kłos | Payment | PLPoland | Payment inst. | 2021-07-20 | — | — |
| J&J FINANSE BARDZO OSOBISTE JOANNA JĘDRZEJAK | Payment | PLPoland | Payment inst. | 2021-07-20 | — | — |