§ 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 26 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Loomis Digital Solutions AB | Payment | SESweden | Payment inst. | 2021-02-11 | DK, ES, NO | — |
| Plusius AB | Payment | SESweden | Payment inst. | 2021-02-11 | — | — |
| Firma Handlowo Usługowa Aleksandra Miciak | Payment | PLPoland | Payment inst. | 2021-02-09 | — | — |
| Sezzle Lithuania, UAB | Payment | LTLithuania | E-money | 2021-02-08 | AT, BE, BG, CY +23 | — |
| C2D PAYMENT SOLUTIONS LTD | Payment | MTMalta | E-money | 2021-02-04 | AT, BE, BG, CY +25 | — |
| PayByPhone Deutschland GmbH | Payment | DEGermany | Payment inst. | 2021-02-02 | AT, CZ, ES, PT | — |
| Yourpay ApS | Payment | DKDenmark | Payment inst. | 2021-02-02 | — | — |
| Finshark AB | Payment | SESweden | Payment inst. | 2021-01-28 | BE, DE, DK, ES +5 | — |
| PAYMONT, UAB | Payment | LTLithuania | E-money | 2021-01-28 | AT, BE, BG, CY +25 | — |
| OVAL ITALY S.R.L. | Payment | ITItaly | Account Information S… | 2021-01-26 | — | — |
| Taptap Send Belgium S.A. | Payment | BEBelgium | Payment inst. | 2021-01-26 | AT, BG, CY, CZ +25 | — |
| Ultima Payments a.s. | Payment | SKSlovakia | Payment inst. | 2021-01-25 | AT, BE, BG, CY +25 | — |
| NUAPAY | Payment | FRFrance | Payment inst. | 2021-01-22 | AT, BE, BG, CY +22 | — |
| NOITSO A/S | Payment | DKDenmark | Account Information S… | 2021-01-20 | — | — |
| Augias Corp NV | Payment | BEBelgium | Account Information S… | 2021-01-19 | AT, BG, CY, CZ +22 | — |
| W.A.G. Issuing Services, a.s. | Payment | CZCzech Republic | E-moneyPayment inst. | 2021-01-14 | AT, BE, BG, CY +25 | — |
| SPÓŁDZIELCZY OPERATOR PŁATNICZY | Payment | PLPoland | Payment inst. | 2021-01-13 | — | — |
| IPF Digital AS | Payment | EEEstonia | E-money | 2021-01-11 | LT, LV | — |
| AGENCJA FINANSOWA MAŁGORZATA CZUBA | Payment | PLPoland | Payment inst. | 2021-01-05 | — | — |
| EPMAP LIMITED | Payment | CYCyprus | E-money | 2021-01-05 | AT, BE, BG, CZ +25 | — |
| KATARZYNA KOCHANOWSKA USŁUGI PŁATNICZE | Payment | PLPoland | Payment inst. | 2021-01-05 | — | — |
| MGL WALLET LIMITED | Payment | CYCyprus | E-money | 2021-01-05 | AT, BE, BG, CZ +25 | — |
| MRW POLAND Mateusz Mazurkiewicz | Payment | PLPoland | Payment inst. | 2021-01-05 | — | — |
| FINFINANCE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-30 | — | — |
| BlueSnap Payment Services Ireland Limited | Payment | IEIreland | Payment inst. | 2020-12-23 | AT, BE, BG, CY +25 | — |
| MyProfiApp B.V. | Payment | NLNetherlands | Payment inst. | 2020-12-23 | — | — |
| WITTY GLOBAL UAB | Payment | LTLithuania | E-money | 2020-12-23 | AT, BE, BG, CY +26 | — |
| Yapily Connect UAB | Payment | LTLithuania | Payment inst. | 2020-12-23 | EU | — |
| AVENAPAY | Payment | FRFrance | Payment inst. | 2020-12-22 | AT, BE, BG, DE +10 | — |
| Flex Access AB | Payment | SESweden | Payment inst. | 2020-12-22 | — | — |
| CREDIT AGRICOLE PAYMENT SERVICES | Payment | FRFrance | Payment inst. | 2020-12-21 | BE, IT, PT | — |
| Payholding International spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-19 | — | — |
| AMC Consult A/S | Payment | DKDenmark | Payment inst. | 2020-12-18 | — | — |
| FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A. | Payment | ESSpain | E-money | 2020-12-17 | — | — |
| Rewire EU B.V. | Payment | NLNetherlands | E-money | 2020-12-17 | — | — |
| UAB STANHOPE FINANCIAL | Payment | LTLithuania | E-money | 2020-12-17 | EU | — |
| AR-MATE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-16 | — | — |
| OFX Payments Ireland LTD | Payment | IEIreland | E-money | 2020-12-16 | AT, BE, BG, CY +25 | — |
| LOGISTA PAYMENTS, S.L. | Payment | ESSpain | Payment inst. | 2020-12-15 | — | — |
| Mobilum Pay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-12 | — | — |
| Billik spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-11 | — | — |
| Humla AB | Payment | SESweden | Account Information S… | 2020-12-10 | — | — |
| Deltager AS | Payment | NONorway | Payment inst. | 2020-12-09 | — | — |
| GLOBAL PAYMENTS PROVIDER spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-09 | — | — |
| Fabryka Dobrych Cen Ziarno Patryk | Payment | PLPoland | Payment inst. | 2020-12-08 | — | — |
| GAURUS d.o.o. | Payment | HRCroatia | Account Information S… | 2020-12-07 | AT, BE, BG, CY +25 | — |
| Monex Europe S.A. | Payment | LULuxembourg | Payment inst. | 2020-12-07 | — | — |
| Przedsiębiorstwo Gospodarki Komunalnej i Mieszkaniowej w Inowrocławiu - spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-05 | — | — |
| BIURO USŁUG PŁATNICZYCH "RACHUNEK" PAULINA FLISIKOWSKA | Payment | PLPoland | Payment inst. | 2020-12-03 | — | — |
| Centrum Finansowo-Rozliczeniowe GROSIK Milena Chodań | Payment | PLPoland | Payment inst. | 2020-12-02 | — | — |