§ 01 — Directory
Institutions directory
10,099 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 3,622·Payment institutions 4,902
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Showing 50 of 4,902 matches(10,099 indexed)Page 30 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Ockto B.V. | Payment | NLNetherlands | Payment inst. | 2020-06-23 | BE, DE, ES, FR +1 | — |
| SIA "Andele Mandele PAY" | Payment | LVLatvia | E-money | 2020-06-18 | — | — |
| Squareup International Limited | Payment | IEIreland | E-money | 2020-06-18 | AT, BE, BG, CY +25 | — |
| UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA | Payment | ESSpain | E-money | 2020-06-18 | AT, BE, BG, CY +22 | — |
| TEAMSYSTEM PAYMENTS S.R.L. | Payment | ITItaly | Payment inst. | 2020-06-16 | — | — |
| MORPHEUS AIOLOS, S.L. | Payment | ESSpain | Payment inst. | 2020-06-15 | AT, BE, BG, CY +25 | — |
| Enable Banking Oy | Payment | FIFinland | Account Information S… | 2020-06-12 | AT, BE, BG, CY +24 | — |
| REVOLUPAY EP, S.L. | Payment | ESSpain | Payment inst. | 2020-06-11 | AT, BE, BG, CY +22 | — |
| Bebawa, UAB | Payment | LTLithuania | E-money | 2020-06-09 | AT, BE, BG, CY +25 | — |
| Together Connected | Payment | BEBelgium | Payment inst. | 2020-06-09 | NL | — |
| SAVI Marketing GmbH | Payment | DEGermany | Payment inst. | 2020-06-08 | — | — |
| LEBARA Denmark ApS | Payment | DKDenmark | ExcludedPayment inst. | 2020-06-04 | — | — |
| Newrails, UAB | Payment | LTLithuania | E-money | 2020-06-04 | AT, BE, BG, CY +25 | — |
| SWAN | Payment | FRFrance | E-money | 2020-06-04 | AT, BE, BG, CY +25 | — |
| UAB Travel Union | Payment | LTLithuania | E-money | 2020-06-04 | AT, BE, BG, CY +25 | — |
| Crumblo OÜ | Payment | EEEstonia | Payment inst. | 2020-06-01 | — | — |
| IREN MERCATO S.P.A. | Payment | ITItaly | Payment inst. | 2020-06-01 | — | — |
| Agnieszka Cwajna | Payment | PLPoland | Payment inst. | 2020-05-29 | — | — |
| AVY Finans AB | Payment | SESweden | Payment inst.Payment inst. | 2020-05-29 | — | — |
| PLANET MERCHANT SERVICES SAS | Payment | FRFrance | Payment inst. | 2020-05-28 | AT, BE, BG, CY +25 | — |
| Mastercard Payment Services Denmark A/S | Payment | DKDenmark | Payment inst. | 2020-05-27 | FI, NO, SE | — |
| APERIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Apollo Krakow Aleksandra Gajewska | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| BFASTER spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| BIURO USŁUG PŁATNICZYCH Karolina Wnuk | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| „CONTI CO" spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| EKSPERT Paulina Mirek | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| FINQUIETIS HÍBRIDA, S.L. | Payment | ESSpain | Payment inst. | 2020-05-22 | — | — |
| HAMPEL Jacek Hampel | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Helper Barbara Wrońska | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Kamil Ziółkowski Multi Finanse | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| KANCELARIA USŁUG FINANSOWYCH Danuta Łuczyk-Witek | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Katarzyna Toborek | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| KATARZYNA WÓJCIK BIURO USŁUG PŁATNICZYCH | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Marek Włodarczak | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| MK Usługi Finansowo-Ubezpieczeniowe Katarzyna Biała | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Nejtsi Beauty Consulting Natalia Strzałek | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| OLIMPIA INSURANCE - Ubezpieczenia Łukasz Krupa | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| PHU LE-MA Anna Chrzuściel | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Polish Payment Systems spółka z ograniczoną odpowiedzialnością (d. WSM spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| SPVS WAREHOUSE spółka z ograniczoną odpowiedzialnością spółka komandytowa | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Jortt B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-19 | — | — |
| BPCI SOFTWARE | Payment | FRFrance | Account Information S… | 2020-05-14 | — | — |
| Shine Netherlands B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-07 | — | — |
| Paytrim AB | Payment | SESweden | Payment inst. | 2020-05-06 | DK, FI, NO | — |
| Hebtrek B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-02 | — | — |
| ForFarmers Nederland B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-01 | — | — |
| GuiSquare | Payment | BEBelgium | Account Information S… | 2020-04-28 | — | — |
| UAB Kelmes vietinis ukis | Payment | LTLithuania | Payment inst. | 2020-04-27 | — | — |
| Koin Europe Korlátolt Felelősségű Társaság | Payment | HUHungary | Account Information S… | 2020-04-24 | — | — |