§ 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 3 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| "WABEX" Bogumił Waroś | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| "WE-NO" Katarzyna Zielińska | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| "WIKI" Krzysztof Frankowski | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| "WIMEX" Katarzyna Winiecka-Pawlak | Payment | PLPoland | Payment inst. | 2013-10-29 | — | — |
| "ŻACZEK" BEATA MILCZANOWSKA | Payment | PLPoland | Payment inst. | 2012-07-04 | — | — |
| 1. PF Finance, s.r.o. | Payment | CZCzech Republic | Account Information S… | 2020-07-29 | AT, BE, BG, CY +22 | — |
| 1)KANTOR WYMIANY WALUT SOBAŃSKI ARKADIUSZ 2) BAZAR DROBNYCH KUPCÓW SOBAŃSKI ARKADIUSZ-WSPÓLNIK SPÓŁKI CYWILNEJ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| 12Budget B.V. | Payment | NLNetherlands | Payment inst. | 2020-06-30 | — | — |
| 12M spółka z ograniczoną odpowiedzialnością (d. Edos spółka z ograniczoną odpowiedzialnością spółka komandytowa) | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| 1PAY Poland Sp. z o.o. (d. PBOT Poland Sp. z o.o.) | Payment | PLPoland | Payment inst. | 2016-01-28 | — | — |
| 1POINT6 | Payment | FRFrance | E-money | · 2025-06-13 | AT, BE, BG, CY +22 | — |
| 24-pay s.r.o. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | AT, BE, BG, CY +24 | — |
| 2PAY4YOU GROUP, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-06-26 | — | — |
| 2SF - Société des services Fiduciaires | Payment | FRFrance | Payment inst. | 2023-05-25 | — | — |
| 33Reasons | Payment | BEBelgium | Account Information S… | 2020-02-04 | DE, FR, LT, LU +2 | — |
| 380 spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-04-18 | — | — |
| 3S Money (Luxembourg) S.A. | Payment | LULuxembourg | E-money | 2022-07-21 | AT, BE, BG, CY +25 | — |
| 3S Money (Luxembourg) S.A., FR Branch | Payment | FRFrance | Payment inst. | — | — | — |
| 3S Money (Luxembourg) S.A., NL Branch | Payment | NLNetherlands | Payment inst. | — | — | — |
| 4 PROFIT DOROTA AGATA KUZAKA | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| 4mats Agregacja spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-03-16 | — | — |
| 4T AF 1. OKTOBER 2012 ApS | Payment | DKDenmark | Payment inst. | 2015-07-10 | — | — |
| 4works Oy | Payment | FIFinland | Payment inst. | 2023-09-14 | — | — |
| A PLACE IN THE SUN CURRENCY EUROPE, S.L. | Payment | ESSpain | Payment inst. | 2023-11-28 | — | — |
| A-TONO PAYMENT INSTITUTE SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| A.D Usługi Finansowe Anna Górnikowska | Payment | PLPoland | Payment inst. | 2018-07-03 | — | — |
| A.F. WACŁAW MAROSZ HERZLICHEHAND 24 | Payment | PLPoland | Payment inst. | 2012-05-31 | — | — |
| A.G.D DOM WYSYŁKOWY JAN STASIOWSKI | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| A.N.S.A.C.Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| A&A Agata Antos | Payment | PLPoland | Payment inst. | 2017-11-17 | — | — |
| A&K VIRTUS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| A1 Hrvatska d.o.o. | Payment | HRCroatia | ExcludedE-money | 2020-02-27 | — | — |
| A1 Slovenija, telekomunikacijske storitve, d. d. | Payment | SISlovenia | Payment inst. | 2019-02-18 | — | — |
| AASA POLSKA SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2022-10-07 | — | — |
| AASURA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-05-22 | — | — |
| AB "Informacinio verslo paslaugų įmonė" | Payment | LTLithuania | Payment inst. | 2016-10-13 | — | — |
| Ab Compass Card Oy Ltd | Payment | FIFinland | Payment inst. | 2011-12-16 | — | — |
| AB GROUP ANDRZEJ RUSEK | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| AB GROUP Robert Rusek | Payment | PLPoland | Payment inst. | 2015-08-05 | — | — |
| ABAFin Solution s.r.o. | Payment | CZCzech Republic | Payment inst. | 2012-02-09 | — | — |
| ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-27 | — | — |
| ABAPAY s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2013-05-10 | — | — |
| Abbeyfeale Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| ABCASH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |
| AC KREDYT Agnieszka Chrzanowska | Payment | PLPoland | Payment inst. | 2012-06-29 | — | — |
| ACCENT K.CZAPLIŃSKA M.MISIEWICZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| Access Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| ACCESS FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-06-03 | — | — |
| Accey s.r.o. | Payment | CZCzech Republic | Payment inst. | 2012-01-30 | — | — |
| Accomplish (D) ApS | Payment | DKDenmark | E-money | · 2025-07-31 | BE | — |