§ 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 32 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| FinanceKey Oy | Payment | FIFinland | Account Information S… | 2022-07-05 | — | — |
| Financial Company "Korona" spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-06-06 | — | — |
| FINANCIAL PROJECT Marciniak Krzysztof | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Financial Transaction Services B.V. | Payment | NLNetherlands | Payment inst. | 2019-07-05 | — | — |
| FINANCIAL WORLD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| FINANCIERA EL CORTE INGLES E.F.C., S.A. | Payment | ESSpain | ExcludedPayment inst. | 2023-07-10 | — | — |
| Financière des paiements électroniques | Payment | BEBelgium | Payment inst. | — | — | — |
| Financière des paiements électroniques | Payment | FRFrance | Payment inst. | 2013-06-10 | — | — |
| Financière des paiements électroniques | Payment | PTPortugal | Payment inst. | — | — | — |
| Financière des paiements électroniques | Payment | DEGermany | Payment inst. | — | — | — |
| Financière des paiements électroniques | Payment | ESSpain | Payment inst. | — | — | — |
| FINANS TOMASZ HEBZDA | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| FINANS-FACTOR KRYSTYNA KASZYŃSKA | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Finanse & Ubezpieczenia Consulting Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2013-11-22 | — | — |
| Finanse Andrzej Ziółkowski | Payment | PLPoland | Payment inst. | 2023-11-24 | — | — |
| Finanse Anna Jończy | Payment | PLPoland | Payment inst. | 2018-02-20 | — | — |
| Finanse i Ubezpieczenia GODI Agnieszka Bartkowska | Payment | PLPoland | Payment inst. | 2017-12-19 | — | — |
| FINANSE OD A DO Z RÓŻYCKI SEBASTIAN | Payment | PLPoland | Payment inst. | · 2026-06-08 | — | — |
| FINANSE RAFAŁ ANTOSZEWSKI | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| FINANSEC spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Finansell Oy | Payment | FIFinland | Payment inst. | 2022-02-08 | — | — |
| FINANSER Piotr Piaskowski | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| Finansjera Katarzyna Komorska-Gorgolewska | Payment | PLPoland | Payment inst. | 2019-02-19 | — | — |
| Finansowe Pogotowie Anna Kicińska | Payment | PLPoland | Payment inst. | 2013-04-24 | — | — |
| Finansowo.pl spółka akcyjna (d. Finansowo.pl spółka z ograniczoną odpowiedzialnością spółka komandytowa) | Payment | PLPoland | Payment inst. | 2020-10-03 | — | — |
| Finantica spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-01-04 | — | — |
| finAPI GmbH | Payment | DEGermany | Payment inst. | 2019-01-22 | AT, BE, BG, CY +25 | — |
| Finast spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Finax, o.c.p., a. s. | Payment | SKSlovakia | Account Information S… | 2020-11-18 | — | — |
| FINBILITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. FYNOX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ;d. SEBES PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2024-06-27 | — | — |
| Finbricks, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2024-12-31 | AT, DE, HU, LT +3 | — |
| FINBY FINANCE LIMITED | Payment | MTMalta | Payment inst. | · 2025-08-19 | AT, BE, BG, CY +25 | — |
| Fincard spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2024-11-30 | CZ, RO | — |
| FinCause, UAB | Payment | LTLithuania | E-money | 2023-03-09 | AT, BE, BG, CY +25 | — |
| Finci, UAB | Payment | LTLithuania | E-money | 2019-12-05 | AT, BE, BG, CY +25 | — |
| FINCO TREASURY MANAGEMENT LIMITED | Payment | MTMalta | Payment inst. | 2015-12-30 | — | — |
| FinCredible GmbH | Payment | ATAustria | Payment inst. | 2020-09-25 | BE, BG, CY, CZ +25 | — |
| Findity AB | Payment | SESweden | Account Information S… | 2020-04-23 | FI | — |
| Finductive Limited | Payment | MTMalta | Payment inst. | 2019-03-18 | EU | — |
| FINEO Anita Dobrowolska (d. "Galeria Fryzur u Anity" Anita Dobrowolska) | Payment | PLPoland | Payment inst. | 2017-11-13 | — | — |
| FINEO Mirosława Dobrowolska | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| FINES spółka akcyjna | Payment | PLPoland | Payment inst. | 2015-12-29 | — | — |
| FINFINANCE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-30 | — | — |
| Finglas Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Fingood s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-12-19 | — | — |
| Finion Capital GmbH | Payment | DEGermany | Payment inst. | 2024-04-15 | AT, ES, FR, NL +1 | — |
| FinMaster B.V. | Payment | NLNetherlands | Payment inst. | 2021-05-28 | — | — |
| FINNOVATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-08-27 | — | — |
| Finnovative Solutions, UAB | Payment | LTLithuania | Payment inst. | 2019-09-17 | PL | — |
| Finnovi spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-10-11 | — | — |