§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 4,867 matches(10,057 indexed)Page 31 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Fair Place Finance spółka akcyjna | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Fair Vertaisturva Oy | Payment | FIFinland | Payment inst. | 2018-01-22 | — | — |
| Fairplay Pay s.r.o., v likvidaci | Payment | CZCzech Republic | E-money | 2017-08-23 | — | — |
| Fairview Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| FalconX Limited | Payment | MTMalta | Payment inst. | · 2026-06-27 | AT, BE, BG, CY +25 | — |
| Farranree Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| FAS finance company s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-04-28 | — | — |
| Fast Shift Limited | Payment | MTMalta | E-money | · 2026-06-22 | — | — |
| FASTTIP sp. z o.o. | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| FDJ SERVICES | Payment | FRFrance | Payment inst. | 2021-12-14 | LU | — |
| FeedAI spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-10-29 | — | — |
| Fellow Finance Oyj | Payment | FIFinland | Payment inst. | 2017-12-11 | — | — |
| FENIGE SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2017-08-02 | AT, BE, BG, CY +25 | — |
| Feniks Doradcy Finansowi spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-06-01 | — | — |
| FENIXTRANSFERS ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Ferbane and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| FERPAY BUSINESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2015-07-09 | — | — |
| Ferratum Czech s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2016-03-18 | — | — |
| Fexco Corporate Payments Limited | Payment | IEIreland | Payment inst. | 2018-07-11 | AT, BE, BG, CY +25 | — |
| Fexserv Financial Services Ltd | Payment | MTMalta | Payment inst. | 2011-04-27 | — | — |
| FHU "GABI" Elżbieta Rak | Payment | PLPoland | Payment inst. | 2019-09-10 | — | — |
| FHU DOBEX Łukasz Dobrowolski | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| FHU Jarosław Nowasielski | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| FHU KADAR LESZEK KAŻAK | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| FHU KOLIBER - Wasilewski Łukasz | Payment | PLPoland | Payment inst. | 2018-10-19 | — | — |
| FHU Kozdroń Piotr | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| FHU KRYSMAR MARZENA KUR (d. KUR MARZENA - FIRMA HANDLOWO - USŁUGOWA "KRYSMAR") | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| FHU MAKOWSKI ANDRZEJ (d. Firma Handlowo Usługowa Andrzej Makowski) | Payment | PLPoland | Payment inst. | 2012-03-21 | — | — |
| FHU MARCIN WOŁOWSKI | Payment | PLPoland | Payment inst. | 2023-07-13 | — | — |
| FHU MAST Łukasz Stępniak | Payment | PLPoland | Payment inst. | 2013-05-31 | — | — |
| FHU Monika Wołowska | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| FHU MULTIFINANSE Paweł Szopiński | Payment | PLPoland | Payment inst. | 2012-08-01 | — | — |
| FHU NATALIA SZAWEL | Payment | PLPoland | Payment inst. | 2012-07-09 | — | — |
| FHU SUPERT SZYMON ŁAKOTA | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| FHU TRAVEGO MATEUSZ SEKUŁA | Payment | PLPoland | Payment inst. | · 2025-08-07 | — | — |
| FHU Vaperplanet Wojciech Mrochem | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Fiat Republic Netherlands B.V. | Payment | NLNetherlands | E-money | 2023-12-11 | AT, BE, BG, CY +25 | — |
| FiberPay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-05-02 | — | — |
| FIDITALIA SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| FIESTA INTERNATIONAL spol. s r.o. | Payment | CZCzech Republic | Payment inst. | 2010-07-26 | — | — |
| FIFA Clearing House | Payment | FRFrance | Payment inst. | 2022-09-23 | AT, BE, BG, CY +25 | — |
| FILBO PAY S.A. | Payment | RORomania | E-money | 2024-03-25 | — | — |
| Filip a Sofie s.r.o., v likvidaci | Payment | CZCzech Republic | Payment inst. | 2018-01-08 | — | — |
| Filip Lis Finanse | Payment | PLPoland | Payment inst. | 2019-11-14 | — | — |
| Filipowski Zbigniew Przedsiębiorstwo Produkcyjno-Handlowo-Usługowe "SATTOM" | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Fimaser | Payment | BEBelgium | E-moneyPayment inst. | · 2025-07-15 | FR | — |
| Fin Communication s.r.o. | Payment | CZCzech Republic | Payment inst. | 2015-04-01 | — | — |
| Fin Trust Company s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2015-03-19 | — | — |
| Finance Expert Małgorzata Dugiełło | Payment | PLPoland | Payment inst. | 2021-12-27 | — | — |
| Finance Incorporated Limited | Payment | MTMalta | E-money | 2014-04-23 | AT, BE, BG, CY +25 | — |