§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 4,824 matches(10,002 indexed)Page 24 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| CurrencyFair Limited | Payment | IEIreland | Payment inst. | 2018-07-11 | AT, BE, BG, CY +25 | — |
| Currenxie Technologies Limited | Payment | IEIreland | E-money | 2025-03-03 | AT, BE, BG, CY +25 | — |
| Currex SE v likvidaci | Payment | CZCzech Republic | Payment inst. | 2013-12-23 | — | — |
| Curve Europe, UAB | Payment | LTLithuania | E-money | 2020-10-22 | EU, IS, LI, NO | — |
| CUSOP (Payments) DAC | Payment | IEIreland | Payment inst. | 2018-07-10 | — | — |
| Cyber & Mason Exploitatie B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | BE, DE, ES, FR +3 | — |
| CYBERservices Europe S.A. | Payment | LULuxembourg | Payment inst. | 2014-02-12 | AT, BE, BG, CY +22 | — |
| CYRRUS FX, a. s. | Payment | CZCzech Republic | Payment inst. | 2014-04-10 | SK | — |
| CZEKAŃSKI JAKUB FIRMA FINANSOWO-USŁUGOWA | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| CZESŁAWA Tracz Czesława | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| D-Dream Services Oy | Payment | FIFinland | Payment inst. | 2022-09-28 | — | — |
| D&K EVEREST Dagmara Dzieciuchowicz-Zdunek | Payment | PLPoland | Payment inst. | 2017-07-03 | — | — |
| D2I Financial Services AB | Payment | SESweden | Payment inst. | 2023-05-11 | — | — |
| DACOPPA Dawid Kopała | Payment | PLPoland | Payment inst. | 2012-06-08 | — | — |
| Dadaal Service Oy | Payment | FIFinland | Payment inst. | 2011-11-09 | — | — |
| Dahab Shiil Money Transfer Service ApS | Payment | DKDenmark | Payment inst. | 2010-06-10 | — | — |
| Dahabshiil Money Transfer and Exchange Oy | Payment | FIFinland | Payment inst. | 2012-10-12 | — | — |
| DAILY PAYMENT INTERNATIONAL LTD | Payment | MTMalta | Payment inst. | 2018-01-08 | — | — |
| Dalmar AS | Payment | NONorway | Payment inst. | 2012-02-05 | AT, DE, DK, FR +3 | — |
| Damian Czyżowski P.P.H.U. "BAJAX" | Payment | PLPoland | Payment inst. | 2013-06-21 | — | — |
| Damian Pracoń Biuro Ubezpieczeń | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| DAMIR Zbigniew Chyziński DAMIR | Payment | PLPoland | Payment inst. | 2017-10-23 | — | — |
| Dan Exchange A/S | Payment | DKDenmark | Payment inst. | 2014-02-12 | — | — |
| Dan Exchange i Sverige AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| DAN-ROL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-02-19 | — | — |
| Daniel Bieliński F.H. "Dancio" | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Daniel Mańczyk Firma "KDM" | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Daniela Drygierczyk Usługi Finansowo - Kredytowe | Payment | PLPoland | Payment inst. | 2013-12-10 | — | — |
| Danuta Mikołajewicz Firma Handlowo-Usługowa DA-MI | Payment | PLPoland | Payment inst. | 2018-02-08 | — | — |
| DANUTA PRZYBYLSKA CENTRUM UBEZPIECZENIOWO - FINANSOWE | Payment | PLPoland | Payment inst. | 2019-01-28 | — | — |
| DaoPay GmbH | Payment | ATAustria | Payment inst. | 2011-05-02 | BE, BG, CY, CZ +24 | — |
| DAPOLMAR SL | Payment | ESSpain | Payment inst. | 2021-12-14 | — | — |
| Dappre B.V. | Payment | NLNetherlands | E-money | 2023-02-15 | — | — |
| DAR FIRMA USŁUGOWA DARIUSZ BARYŁO | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| DARIA FELER | Payment | PLPoland | Payment inst. | 2023-08-17 | — | — |
| Dariusz Bartosz Agencja Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2018-12-28 | — | — |
| Dariusz Gajos MULTI & INVEST | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| Dariusz Gołombiewski Firma Usługowo Handlowa Warmex | Payment | PLPoland | Payment inst. | 2018-06-04 | — | — |
| Dawid Hołubowski Agencja Płatnicza | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| Dawid Ostasz Pośrednictwo Finansowe | Payment | PLPoland | Payment inst. | 2013-06-21 | — | — |
| DB ART & SHOW Impresariat Artystyczny Dariusz Binek | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| DCCS, s.r.o. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| DE27 spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| DEBLOCK | Payment | FRFrance | E-money | 2023-11-23 | AT, BE, BG, CY +25 | — |
| Decta Limited | Payment | IEIreland | E-money | 2024-03-19 | AT, BE, BG, CY +25 | — |
| DECTA LIMITED | Payment | CYCyprus | E-money | 2023-08-10 | AT, BE, BG, CZ +24 | — |
| DEJCON Filip Con | Payment | PLPoland | Payment inst. | · 2025-06-18 | — | — |
| DelFactis AG | Payment | DEGermany | Payment inst. | 2018-06-22 | FR, LU | — |
| DELIVERY HERO PAYMENTS SINGLE MEMBER S.A. - PAYMENT INSTITUTION | Payment | GRGreece | Payment inst. | 2022-02-07 | AT, CY, CZ, HU +1 | — |
| Deltager AS | Payment | NONorway | Payment inst. | 2020-12-09 | — | — |