§ 01 — Directory
Institutions directory
10,057 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 4,867
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Showing 50 of 4,867 matches(10,057 indexed)Page 25 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — |
| Deel Payments Europe NV | Payment | BEBelgium | Payment inst. | 2022-06-21 | AT, BG, CY, CZ +25 | — |
| 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 | — | — |
| Demivolt, UAB | Payment | LTLithuania | E-money | 2020-11-26 | AT, BE, BG, CY +25 | — |
| DENIZEN GLOBAL FINANCIAL, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Derg Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Dersen Ewa Utratna | Payment | PLPoland | Payment inst. | 2012-06-01 | — | — |
| Desmond Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Deutsche Post Zahlungsdienste GmbH | Payment | DEGermany | E-money | 2018-07-13 | — | — |
| DeVALEONE s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-04-01 | — | — |
| DEVENGO, S.L. | Payment | ESSpain | Payment inst. | 2024-10-31 | AT, BE, BG, CY +25 | — |
| Devizová burza a.s. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2023-05-10 | — | — |
| DIBS Payment Services AB | Payment | SESweden | Payment inst. | 2019-07-05 | DK, FI, NO | — |
| Digigoods spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| DIGITAL INTERNATIONAL GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-09-18 | — | — |
| Digital Payment s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-05-11 | — | — |
| DIGITAL VIRGO E.P. S.A. | Payment | ESSpain | Payment inst. | 2021-12-21 | AT, BE, BG, CY +25 | — |
| Digiteal | Payment | BEBelgium | Payment inst. | 2017-10-31 | AT, BG, CY, CZ +25 | — |
| DIMOCO Payment Services GmbH | Payment | ATAustria | Payment inst. | 2017-12-04 | BE, BG, CY, CZ +25 | — |
| DIMOCO Payments GmbH | Payment | ATAustria | Payment inst. | 2016-01-19 | BE, BG, CY, CZ +25 | — |
| DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. | Payment | SISlovenia | E-money | 2021-11-02 | AT, BE, BG, CY +25 | — |
| DINERS CLUB ITALIA SRL IN LIQUIDAZIONE | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Diners Club Polska Sp. z o.o. | Payment | PLPoland | Payment inst. | 2013-09-17 | — | — |
| DINERS CLUB SPAIN, S.A. | Payment | ESSpain | ExcludedPayment inst. | 2021-06-15 | AT, BE, BG, CY +24 | — |
| DinGæld ApS | Payment | DKDenmark | Payment inst. | 2014-11-18 | — | — |
| DINTERO AS | Payment | NONorway | Payment inst. | 2021-09-27 | AT, BE, BG, CY +25 | — |
| DiPocket, UAB | Payment | LTLithuania | E-money | 2020-11-10 | AT, BE, BG, CY +25 | — |
| Direct Fidoo Payments s.r.o. | Payment | CZCzech Republic | Payment inst. | 2022-01-13 | AT, BE, BG, CY +25 | — |
| DIRECT PAY S.A. - PAYMENT INSTITUTION | Payment | GRGreece | Payment inst. | 2018-07-23 | — | — |
| Directpay financial services s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-05-20 | — | — |
| DIVILO FINTECH, S.L. | Payment | ESSpain | Payment inst. | 2021-03-11 | BE, DE, FI, FR +6 | — |
| DIVIŠEK s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-04-29 | — | — |
| DIVITI GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. Diviti spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| DJK FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| DK UBEZPIECZENIA Dominik Kujda | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| DK-Biuro Rachunkowe Donata Kuświk | Payment | PLPoland | Payment inst. | 2017-03-01 | — | — |
| DLOCAL LIMITED | Payment | MTMalta | E-money | 2016-11-14 | AT, BE, BG, CY +25 | — |
| dm-dom Dariusz Marcinowski (d. Dariusz Marcinowski "AES-PLUS") | Payment | PLPoland | Payment inst. | 2012-06-22 | — | — |
| DNA Oyj | Payment | FIFinland | E-money | 2019-01-11 | — | — |
| DO STARTU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Dock Financial S.A. | Payment | LULuxembourg | E-money | 2019-03-27 | AT, BE, BG, CY +22 | — |
| DOCOMO Digital Payment Services AG | Payment | LILiechtenstein | E-money | 2015-10-29 | AT, BE, BG, CY +25 | — |
| Dolata Szymon "DOLTEX" | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| Dollarro spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Dolnośląskie Centrum Kredytowe "GLOBAL FINANCE" Dariusz Michalik | Payment | PLPoland | Payment inst. | 2012-06-15 | — | — |
| DOLSAT Sp. z o.o. | Payment | PLPoland | Payment inst. | 2014-08-27 | — | — |