§ 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 25 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Paweł Dulok –wspólnik spółki FART spółka cywilna | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Piotr Jurkowski | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Piotr Stępień | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Plus Pay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Pośrednictwo Ubezpieczeniowe Dorota Świątek | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| PRZEDSIĘBIORSTWO FINANSOWO-USŁUGOWE "EKSPRES" TADEUSZ KAJAT | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| RAVELLA Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Ray spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| REMITEX SOLUTIONS spółka z ograniczoną odpowiedzialnością (d. TRANSFER 4 YOU spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| "SAMUEL" Adam Zaczek | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Telenor Sverige AB | Payment | SESweden | ExcludedE-money | 2021-04-16 | — | — |
| Tipme spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| TRANSACTIONLINK spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-04-16 | — | — |
| Usługi Biurowo-Rachunkowe Marzena Zielińska Firma Handlowa | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| USŁUGI REMONTOWO-BUDOWLANE STYLOWY DOM DARIUSZ PANTOŁA | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| WBTCB.PL spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Wonga.pl spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| WWSteel CEZARY ŚMIETANOWSKI | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Get betal AB | Payment | SESweden | Payment inst.Payment inst. | 2021-04-15 | AT, BE, CY, DE +11 | — |
| Kreditz AB | Payment | SESweden | Account Information S… | 2021-04-15 | — | — |
| Paywho, UAB | Payment | LTLithuania | E-money | 2021-04-15 | EU | — |
| Totalkapital AS | Payment | NONorway | Payment inst. | 2021-04-13 | — | — |
| Biercheque B.V. | Payment | NLNetherlands | E-money | 2021-04-12 | — | — |
| ohmygood B.V. | Payment | NLNetherlands | E-money | 2021-04-10 | — | — |
| Token GmbH | Payment | DEGermany | Payment inst. | 2021-04-09 | AT, BE, BG, CZ +21 | — |
| Reisebank AG | Payment | DEGermany | E-money | 2021-04-08 | — | — |
| AS CREDITINFO EESTI | Payment | EEEstonia | Payment inst. | 2021-04-05 | IS, LT, LV | — |
| SMART FINTECH S.R.L. | Payment | RORomania | Payment inst. | 2021-04-02 | BG, DE, ES, FR +2 | — |
| Ebury Partners Lithuania UAB | Payment | LTLithuania | Payment inst. | 2021-04-01 | AT, BE, BG, CY +25 | — |
| Okali | Payment | FRFrance | E-money | 2021-03-26 | AT, BE, BG, CY +25 | — |
| QPLIX GmbH | Payment | DEGermany | Payment inst. | 2021-03-23 | — | — |
| Boku Network Services IE Limited | Payment | IEIreland | Payment inst. | 2021-03-19 | AT, BE, BG, CY +25 | — |
| Xplor Pay B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-19 | AT, BE, DE, DK +6 | — |
| Fixfin B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-17 | — | — |
| iban-XS B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-17 | AT, BE, BG, CY +25 | — |
| Nemo B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-17 | — | — |
| Plaid, B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-17 | AT, BE, CZ, DE +18 | — |
| Stichting Obligatiehouders 1e Hypotheek Fonds | Payment | NLNetherlands | Payment inst. | 2021-03-17 | — | — |
| SIA "ROZE REMIT'' | Payment | LVLatvia | Payment inst. | 2021-03-16 | — | — |
| Fxity AB | Payment | SESweden | Account Information S… | 2021-03-15 | AT, BE, DE, DK +7 | — |
| OÜ MyFinancier | Payment | EEEstonia | Payment inst. | 2021-03-15 | — | — |
| DIVILO FINTECH, S.L. | Payment | ESSpain | Payment inst. | 2021-03-11 | BE, DE, FI, FR +6 | — |
| Alpha FX Europe Limited | Payment | MTMalta | E-money | 2021-03-05 | AT, BE, BG, CY +25 | — |
| KogoPay UAB | Payment | LTLithuania | E-money | 2021-03-04 | AT, BE, BG, CY +25 | — |
| Rezeptprüfstelle Duderstadt GmbH | Payment | DEGermany | Payment inst. | 2021-03-01 | — | — |
| FLOWPAY S.R.L. | Payment | ITItaly | Payment inst. | 2021-02-26 | — | — |
| INTEGRA S.P.A. | Payment | ITItaly | ExcludedPayment inst. | 2021-02-24 | — | — |
| Budgetbutler ApS | Payment | DKDenmark | Account Information S… | 2021-02-22 | — | — |
| UAB „Lux International Payment System“ | Payment | LTLithuania | E-money | 2021-02-18 | AT, BE, BG, CY +25 | — |
| ePrice Oy | Payment | FIFinland | Payment inst. | 2021-02-12 | — | — |