§ 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 23 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| T&M Ubezpieczenie Trong Nghia Nguyen | Payment | PLPoland | Payment inst. | 2021-05-28 | — | — |
| TRUSTPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2021-05-28 | — | — |
| Tenpay Global Europe B.V. | Payment | NLNetherlands | Payment inst. | 2021-05-27 | AT, BE, BG, CY +25 | — |
| SAPPHIRE REGISTRATIONS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-05-22 | — | — |
| MAREX PAYMENTS S.R.L. | Payment | ITItaly | Payment inst. | 2021-05-21 | — | — |
| AGENCJA UBEZPIECZENIOWO FINANSOWA EDWARD MILLER | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Biuro Ubezpieczeń Przemysław Szkatuła | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| GLOBAL PAYMENT SYSTEMS, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2021-05-20 | AT, BE, BG, CY +25 | — |
| HONEY PAYMENT SPÓŁKA AKCYJNA (d. HONEY PAYMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| KBJ spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| LIBRO Hanna Maćkowiak | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Open Banking Services spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Salon Obsługi Klienta ,,KACZMAR'' Małgorzata Kaczmarczyk | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Witold Gibas | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Andaria Financial Services Limited | Payment | MTMalta | E-money | 2021-05-19 | EU | — |
| OTP Pénztárszolgáltató és Tanácsadó Zártkörűen Működő Részvénytársaság | Payment | HUHungary | ExcludedPayment inst. | 2021-05-18 | — | — |
| Infinipi | Payment | SESweden | Payment inst. | 2021-05-11 | — | — |
| ALMA | Payment | FRFrance | Payment inst. | 2021-05-10 | AT, BE, BG, CY +25 | — |
| AXERVE S.P.A. | Payment | ITItaly | Payment inst. | 2021-05-05 | — | — |
| SLP Wallet Oy | Payment | FIFinland | Payment inst. | 2021-05-05 | — | — |
| Airwallex (Netherlands) B.V. | Payment | NLNetherlands | E-money | 2021-05-03 | — | — |
| Culinair Holding B.V. | Payment | NLNetherlands | E-money | 2021-04-30 | — | — |
| NOSTER FINANCE, S.L. | Payment | ESSpain | Account Information S… | 2021-04-30 | — | — |
| Alya Financial Limited spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-29 | — | — |
| Nayax Europe UAB | Payment | LTLithuania | E-moneyPayment inst. | 2021-04-29 | AT, BE, BG, CY +25 | — |
| Omnis Fiducia spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-29 | — | — |
| UAB "BW SYSTEM OU" | Payment | LTLithuania | E-money | 2021-04-29 | — | — |
| UBEZPIECZENIA DOMINIKA ILSKA | Payment | PLPoland | Payment inst. | 2021-04-29 | — | — |
| CM.com Ticketing B.V. | Payment | NLNetherlands | Payment inst. | 2021-04-27 | — | — |
| Biuro Ubezpieczeniowe Iwona Pająk | Payment | PLPoland | Payment inst. | 2021-04-23 | — | — |
| POŚREDNICTWO MARIA AJANIDIS | Payment | PLPoland | Payment inst. | 2021-04-23 | — | — |
| Svea Payments Oy | Payment | FIFinland | Account Information S…Payment inst. | 2021-04-22 | DE, SE | — |
| SPENDESK FINANCIAL SERVICES | Payment | FRFrance | Payment inst. | 2021-04-20 | AT, BE, BG, CY +25 | — |
| Actidulo spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| AIS Gateway spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-04-16 | AT, BE, BG, CY +22 | — |
| AUTOKONTO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| BE SAFE KATARZYNA KOBIERA | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| BIURO UBEZPIECZENIOWE EDYTA KACZMAREK | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Biuro Usług Płatniczych Danuta Fendorf | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| CENTRUM - Turystyka Ubezpieczenia Finanse Urszula Więckowska | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Complete Company „CC" Filip Kot | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| "DORIS" Dorota Sołdacka-Kucharczyk | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| EasyPay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| ECO PAY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Fair Place Finance spółka akcyjna | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| F.H.U Centrum Finansowe Iwona Szosta | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| FIRMA HANDLOWO-USŁUGOWA DZIERZ-POL GRZEGORZ MURAWSKI | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Firma Handlowo-Usługowa Grzegorz Demichowicz | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Firma Handlowo Usługowa Promenada Magdalena Kaczorowska | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| FIRMA HANDLOWO USŁUGOWA WIDEX PIOTR PRZYGODA | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |