§ 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 31 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Findity AB | Payment | SESweden | Account Information S… | 2020-04-23 | FI | — |
| B+S Banksysteme Aktiengesellschaft | Payment | DEGermany | Payment inst. | 2020-04-17 | AT | — |
| Exact Payment Services B.V. | Payment | NLNetherlands | Payment inst. | 2020-04-16 | BE | — |
| World First Netherlands B.V. | Payment | NLNetherlands | E-money | 2020-04-16 | AT, BE, BG, CY +25 | — |
| Agencja Finansowa Kiosk Prasowy Mateusz Cichocki | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Andrzej Kostański Agencja Ubezpieczeniowa | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Angiemat Jolanta Cudak | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| BIURO USŁUG PŁATNICZYCH Paulina Najgebaur | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Centrum Finansowe "CHROBRY" Beata Moczadło | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Centrum Finansowe "CHROBRY" Krzysztof Nowicki | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Ewa Kołata | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| FINEO Mirosława Dobrowolska | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| FIRMA HANDLOWO-USŁUGOWA PETRYKOLA POŚREDNICTWO FINANSOWE EWA PIETRZYK | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Firma Usługowo-Handlowa Jadwiga Drewnikowska | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Katarzyna Knapik PAKIET | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Multiagencja Justyna Holeczki spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| NARSIT Ryszard Mozdyniewicz | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| NaviParking Poland spółka z ograniczona odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| omoney HANNA OSKIEWICZ-WYSIŃSKA (d: Przedsiębiorstwo Wielobranżowe Hanna Oskiewicz-Wysińska) | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| PHU Joanna Gołędziewska | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Piotr Zajder Firma Usługowo-Handlowa "Czajka" | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| P.P.H.U. EXITO Monika Linka | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Projektowanie, nadzór, kompleksowa obsługa zakładów górniczych Przemysław Płaziak | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Promesa Service spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Przedsiębiorstwo Handlowo Usługowe "AS" Sławomir Panek | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Punkt Kasowy Agata Kot | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Skymoney spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| STABILLON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. Billon Solutions spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | E-money | 2020-04-09 | — | — |
| Sybilia Sołtysik - PRZEDSIĘBIORSTWO USŁUGOWO HANDLOWE "REMIT" | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| ZZ Consulting Zbigniew Żaczkiewicz | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Airpay Denmark A/S | Payment | DKDenmark | Payment inst. | 2020-04-02 | — | — |
| Loyal Solutions | Payment | DKDenmark | Account Information S… | 2020-04-01 | — | — |
| Nikulipe UAB | Payment | LTLithuania | E-money | 2020-03-31 | AT, BE, BG, CY +25 | — |
| MIT TELE I/S | Payment | DKDenmark | ExcludedPayment inst. | 2020-03-30 | — | — |
| Sabiedrība ar ierobežotu atbildību "Mobilly" | Payment | LVLatvia | E-moneyE-money | 2020-03-26 | EE, HR, LT, PL +3 | — |
| Sendwave | Payment | BEBelgium | Payment inst. | 2020-03-24 | AT, CY, DE, EE +14 | — |
| Local Birds B.V. | Payment | NLNetherlands | E-money | 2020-03-21 | — | — |
| Sustainable Fashion Gift Card B.V. | Payment | NLNetherlands | E-money | 2020-03-21 | — | — |
| Clearshift, UAB | Payment | LTLithuania | E-money | 2020-03-19 | AT, BE, BG, CY +25 | — |
| E4F Money UAB | Payment | LTLithuania | E-money | 2020-03-19 | AT, BE, BG, CY +25 | — |
| FABRICK S.P.A. | Payment | ITItaly | Payment inst. | 2020-03-16 | BE, DE, ES, FR +6 | — |
| TESORALIA, S.L. | Payment | ESSpain | Account Information S… | 2020-03-16 | — | — |
| Buddy Payment B.V. | Payment | NLNetherlands | Payment inst. | 2020-03-13 | — | — |
| WORLDLINE GREECE PAYMENT INSTITUTION SINGLE MEMBER S.A. | Payment | GRGreece | Payment inst. | 2020-03-13 | CY | — |
| Coöperatieve Dienstverlening Heerhugowaard U.A. | Payment | NLNetherlands | Payment inst. | 2020-03-10 | — | — |
| Verge Capital Limited | Payment | IEIreland | Account Information S… | 2020-03-09 | AT, BE, BG, CY +18 | — |
| VVV Cards B.V. | Payment | NLNetherlands | ExcludedE-money | 2020-03-09 | — | — |
| EUROBITS TECHNOLOGIES, S.L. | Payment | ESSpain | Payment inst. | 2020-02-28 | — | — |
| UAB Nandi Finance | Payment | LTLithuania | E-money | 2020-02-28 | AT, BE, BG, CY +25 | — |
| A1 Hrvatska d.o.o. | Payment | HRCroatia | ExcludedE-money | 2020-02-27 | — | — |