§ 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 22 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| PAYKANTOR spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-07-20 | — | — |
| P.W. MULTI MARIOLA GAJOS | Payment | PLPoland | Payment inst. | 2021-07-20 | — | — |
| SHINE | Payment | FRFrance | Payment inst. | 2021-07-20 | DK, ES, PT | — |
| EVERIFIN s. r. o. | Payment | SKSlovakia | Payment inst. | 2021-07-16 | AT, BE, BG, CY +25 | — |
| POŚREDNICTWO FINANSOWE MACIEJ MIELOCH | Payment | PLPoland | Payment inst. | 2021-07-15 | — | — |
| ING Usługi dla Biznesu Spółka Akcyjna | Payment | PLPoland | Account Information S… | 2021-07-13 | — | — |
| PAKIRA EXCHANGE spółka z ograniczoną odpowiedzialnością (d.CC PAYMENT spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2021-07-13 | — | — |
| PAYMENTS SOLUTION spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-07-13 | — | — |
| Rejestracja Pojazdów AVE CARS ARTUR PRZYBYSZ | Payment | PLPoland | Payment inst. | 2021-07-13 | — | — |
| Agencja Usług Płatniczych Marlena Biegańska | Payment | PLPoland | Payment inst. | 2021-07-12 | — | — |
| Asperion Hosting B.V. | Payment | NLNetherlands | Payment inst. | 2021-07-08 | — | — |
| Nium Financial Services Malta Ltd | Payment | MTMalta | E-money | 2021-07-08 | AT, BE, BG, CY +25 | — |
| UNIPOLPAY S.P.A. | Payment | ITItaly | E-money | 2021-07-05 | — | — |
| SOMOSPY S.L. | Payment | ESSpain | Payment inst. | 2021-06-28 | — | — |
| WIT-POL TEAM spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-06-25 | — | — |
| Mynt AB | Payment | SESweden | E-money | 2021-06-23 | DE, DK, EE, FI +3 | — |
| Ziglu Europe ApS | Payment | DKDenmark | E-money | 2021-06-23 | AT, BE, CY, ES +10 | — |
| Comarch Finance Connect spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-06-21 | — | — |
| Crowdestate AS | Payment | EEEstonia | Payment inst. | 2021-06-21 | PT | — |
| Foris MT Limited | Payment | MTMalta | E-money | 2021-06-21 | AT, BE, BG, CY +25 | — |
| Nationale Tuinbon B.V. | Payment | NLNetherlands | E-money | 2021-06-18 | — | — |
| UAB Fintegry | Payment | LTLithuania | Account Information S… | 2021-06-16 | AT, BE, BG, CY +25 | — |
| BANKART procesiranje plačilnih instrumentov d. o. o., Ljubljana | Payment | SISlovenia | Account Information S… | 2021-06-15 | — | — |
| DINERS CLUB SPAIN, S.A. | Payment | ESSpain | ExcludedPayment inst. | 2021-06-15 | AT, BE, BG, CY +24 | — |
| GLOBAL 81 ESPAÑA, S.L. | Payment | ESSpain | Payment inst. | 2021-06-11 | — | — |
| OSKAR Arkadiusz Suchecki | Payment | PLPoland | Payment inst. | 2021-06-10 | — | — |
| Wish Technologies B.V. | Payment | NLNetherlands | Payment inst. | 2021-06-09 | — | — |
| UAB „Elektroninių pinigų bitė“ | Payment | LTLithuania | E-moneyE-money | 2021-06-03 | — | — |
| Batopin N.V. | Payment | BEBelgium | Payment inst. | 2021-06-01 | — | — |
| PRIMATON S.P.A. | Payment | ITItaly | Payment inst. | 2021-06-01 | — | — |
| RS2 Financial Services GmbH | Payment | DEGermany | E-money | 2021-06-01 | AT, EE, ES, LT +2 | — |
| GoCredible B.V. | Payment | NLNetherlands | Payment inst.Payment inst. | 2021-05-29 | AT, BE, DE, FR +1 | — |
| Krajowa Izba Rozliczeniowa Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2021-05-29 | — | — |
| AGENCJA OPŁAT, KREDYTY, BIURO TŁUMACZEŃ SALDO MAŁGORZATA SUCHANEK | Payment | PLPoland | Payment inst. | 2021-05-28 | — | — |
| FinMaster B.V. | Payment | NLNetherlands | Payment inst. | 2021-05-28 | — | — |