§ 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 32 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| COMMERCEGATE PAYMENT SOLUTIONS, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2020-02-27 | AT, BE, BG, CY +22 | — |
| AirPay Digital Oy | Payment | FIFinland | Payment inst. | 2020-02-25 | — | — |
| Jubilee Services | Payment | BEBelgium | Payment inst. | 2020-02-25 | AT, BG, CY, CZ +20 | — |
| HYPE S.P.A. | Payment | ITItaly | E-money | 2020-02-19 | — | — |
| Zensum AB | Payment | SESweden | Payment inst. | 2020-02-17 | — | — |
| BESTPAY s.r.o. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2020-02-13 | AT, BE, BG, CY +23 | — |
| EedenBull AS | Payment | NONorway | E-money | 2020-02-12 | — | — |
| PMP Administratiekantoren B.V. | Payment | NLNetherlands | Payment inst. | 2020-02-11 | — | — |
| PayCheckout B.V. | Payment | NLNetherlands | Payment inst. | 2020-02-09 | AT, BE, BG, CY +25 | — |
| Lex Finans AS | Payment | NONorway | Payment inst. | 2020-02-07 | — | — |
| DONEXT SPA | Payment | ITItaly | Payment inst. | 2020-02-05 | — | — |
| 33Reasons | Payment | BEBelgium | Account Information S… | 2020-02-04 | DE, FR, LT, LU +2 | — |
| GT SOLAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2020-01-30 | — | — |
| JK BASE GROUP spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-30 | — | — |
| Kontolink ApS | Payment | DKDenmark | Account Information S… | 2020-01-29 | — | — |
| BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA | Payment | ESSpain | E-money | 2020-01-23 | AT, BE, BG, CY +22 | — |
| PAVIS Payments GmbH | Payment | DEGermany | Payment inst. | 2020-01-21 | AT, BE, FR, IT +1 | — |
| MARWOJ spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-18 | — | — |
| NATEX Natalia Ozdoba | Payment | PLPoland | Payment inst. | 2020-01-18 | — | — |
| VEGA Iwona Łyko | Payment | PLPoland | Payment inst. | 2020-01-18 | — | — |
| Senay Service AB | Payment | SESweden | Payment inst. | 2020-01-17 | — | — |
| UAB "DV Payment" | Payment | LTLithuania | E-money | 2020-01-15 | AT, BE, BG, CY +25 | — |
| LUNADIS GmbH + Co. KG | Payment | DEGermany | Payment inst. | 2020-01-13 | — | — |
| Agencja Usługowa Sob-Pol Halina Sobczyk | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| Biuro Usług Płatniczych "RESZKA" Barbara Czyż | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| CAFFILO Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| ExBet Krzysztof Kuchta | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| Kętrzyńskie Towarzystwo Budownictwa Społecznego spółka z ograniczoną odpowiedzialnością w Kętrzynie | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| M2 Polska spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| NAWA Jarosław Czopek (d. alexandra nieruchomości | kredyty | ubezpieczenia Jarosław Czopek) | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| SKYPAY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| TRUSTWALLET spółka z ograniczoną odpowiedzialnością (d. PAYNOW spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| MIFINITY MALTA LIMITED | Payment | MTMalta | E-money | 2020-01-10 | AT, BE, BG, CY +25 | — |
| Associated Foreign Exchange Ireland Limited | Payment | IEIreland | Payment inst. | 2019-12-23 | AT, BE, BG, CY +25 | — |
| Payoneer Europe Limited | Payment | IEIreland | E-money | 2019-12-23 | AT, BE, BG, CY +25 | — |
| B2Mobility GmbH | Payment | DEGermany | E-money | 2019-12-20 | AT, BE, BG, CZ +14 | — |
| Billy ApS | Payment | DKDenmark | Account Information S… | 2019-12-20 | — | — |
| FLOWE S.P.A. - SOCIETA' BENEFIT | Payment | ITItaly | E-money | 2019-12-20 | — | — |
| Firma Usługowa Guzowska Małgorzata | Payment | PLPoland | Payment inst. | 2019-12-18 | — | — |
| Floryn B.V. | Payment | NLNetherlands | Payment inst. | 2019-12-18 | — | — |
| Piotr Waćkowski | Payment | PLPoland | Payment inst. | 2019-12-18 | — | — |
| Pośrednictwo Finansowe Agata Litwińska | Payment | PLPoland | Payment inst. | 2019-12-18 | — | — |
| Rafał Pełka F.H.U. | Payment | PLPoland | Payment inst. | 2019-12-18 | — | — |
| TIKROW spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-18 | — | — |
| Lumon FX Europe Limited | Payment | IEIreland | E-money | 2019-12-13 | AT, BE, BG, CY +25 | — |
| UAB "Settek" | Payment | LTLithuania | E-money | 2019-12-13 | — | — |
| United Finance Oyj | Payment | FIFinland | Payment inst. | 2019-12-13 | — | — |
| Bbbilon spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-12 | — | — |
| KB.NET spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-12 | — | — |
| Usługi finansowe A.K. Jaworska spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-12 | — | — |