The Fin Vault
Last scraped 2026-05-19 03:47Z·10,002 records·30 jurisdictions

§ 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

Quick jump · Top jurisdictions

Want alerts when there is new register activity?

View: |
Showing 50 of 4,824 matches(10,002 indexed)Page 27 / 97
NameClassCountryTypeAuth statusPassportsLEI
EasyPay B.V.PaymentNLNetherlands
E-money
2025-03-31
EASYPAY INSTITUIÇÃO DE PAGAMENTO, LDAPaymentPTPortugal
Payment inst.
2013-12-27AT, BE, BG, CY +22
EasyPay spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2021-04-16
Easysend Polska spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2020-11-18
EBANCO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2023-03-25
EBANKNOT POLSKA GRUPA KAPITAŁOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAPaymentPLPoland
Payment inst.
2023-03-08
eBay S.à r.l.PaymentLULuxembourg
Payment inst.
2014-01-17AT, BE, BG, CY +25
EBOM Sebastian WierzbickiPaymentPLPoland
Payment inst.
2021-10-04
Ebury Partners BelgiumPaymentESSpain
Payment inst.
Ebury Partners BelgiumPaymentGRGreece
Payment inst.
Ebury Partners BelgiumPaymentHUHungary
Payment inst.
Ebury Partners BelgiumPaymentPTPortugal
Payment inst.
Ebury Partners BelgiumPaymentITItaly
Payment inst.
Ebury Partners BelgiumPaymentNLNetherlands
Payment inst.
Ebury Partners BelgiumPaymentFRFrance
Payment inst.
Ebury Partners BelgiumPaymentBGBulgaria
Payment inst.
Ebury Partners BelgiumPaymentDEGermany
Payment inst.
Ebury Partners BelgiumPaymentBEBelgium
Payment inst.
2017-10-31AT, BG, CY, CZ +25
Ebury Partners BelgiumPaymentRORomania
Payment inst.
Ebury Partners BelgiumPaymentATAustria
Payment inst.
Ebury Partners BelgiumPaymentPLPoland
Payment inst.
Ebury Partners BelgiumPaymentIEIreland
Payment inst.
Ebury Partners BelgiumPaymentCZCzech Republic
Payment inst.
Ebury Partners BelgiumPaymentLULuxembourg
Payment inst.
Ebury Partners Belgium - Branch SwedenPaymentSESweden
Payment inst.
Ebury Partners Belgium NVPaymentDKDenmark
Payment inst.
Ebury Partners Lithuania UABPaymentLTLithuania
Payment inst.
2021-04-01AT, BE, BG, CY +25
eCard S.A.PaymentPLPoland
Payment inst.
2014-11-18AT, BE, BG, CY +25
ECE FINANSE sp. z o.o.PaymentPLPoland
Payment inst.
2017-05-05
ECO PAY spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2021-04-16
EcommBX LimitedPaymentCYCyprus
E-money
2018-07-09AT, BE, BG, CZ +25
ECREDO LIMITEDPaymentCYCyprus
E-money
2023-08-10AT, BE, BG, CZ +25
eDebexPaymentBEBelgium
Payment inst.
2016-02-02ES, FR, IT, LU +2
EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONEPaymentITItaly
E-money
2018-01-14
EDENRED PAIEMENTPaymentFRFrance
E-money
2015-01-13
EDF PAYMENT SOLUTIONS s.r.o.PaymentCZCzech Republic
E-money
2016-05-18
Education Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Edward Kondziałka Pośrednictwo FinansowePaymentPLPoland
Payment inst.
2012-06-19
EDYTA KOŁBUC - KF KANCELARIA FINANSOWAPaymentPLPoland
Payment inst.
2014-06-02
EedenBull ASPaymentNONorway
E-money
2020-02-12
EFFYIS EUROPEPaymentFRFrance
Payment inst.
2024-02-13AT, BE, BG, CY +22
EFT GLOBAL LIMITEDPaymentMTMalta
Payment inst.
2012-07-17AT, BE, BG, CY +24
Eika Kapitalforvaltning ASPaymentNONorway
Account Information S…
2024-05-14
EKANTOR HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. PK CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ)PaymentPLPoland
Payment inst.
2021-11-16
EKSPERT Paulina MirekPaymentPLPoland
Payment inst.
2020-05-22
EKURIER SP. Z O.O.PaymentPLPoland
Payment inst.
2016-03-02
El - Punkt PPHU Ewa WochnaPaymentPLPoland
Payment inst.
2012-05-30
EL PATRON DANIEL POLICHTPaymentPLPoland
Payment inst.
2020-08-21
ELDOM AGD RTV Mariusz KimborowiczPaymentPLPoland
Payment inst.
2016-07-04
ELEKT ASPaymentNONorway
Payment inst.
2021-08-30