§ 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 33 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| DSC plus s.r.o. | Payment | CZCzech Republic | Payment inst. | 2019-12-10 | — | — |
| Andżelika Rzepa AWERS | Payment | PLPoland | Payment inst. | 2019-12-07 | — | — |
| Iwona Mocydlarz "PETRUS" | Payment | PLPoland | Payment inst. | 2019-12-07 | — | — |
| Marcin Siupa "PAW MAR" | Payment | PLPoland | Payment inst. | 2019-12-07 | — | — |
| XE Europe B.V. | Payment | NLNetherlands | Payment inst. | 2019-12-06 | AT, BE, BG, CY +25 | — |
| Finci, UAB | Payment | LTLithuania | E-money | 2019-12-05 | AT, BE, BG, CY +25 | — |
| UAB "Speedyteller" | Payment | LTLithuania | E-money | 2019-12-05 | — | — |
| Xpress Money Services Limited | Payment | IEIreland | Payment inst. | 2019-12-04 | — | — |
| ZK Instal Zbigniew Kowalczuk | Payment | PLPoland | Payment inst. | 2019-12-04 | — | — |
| "BILLON" spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-03 | — | — |
| SMILE & PAY | Payment | FRFrance | Payment inst. | 2019-12-03 | — | — |
| Airbnb Payments Luxembourg S.A. | Payment | LULuxembourg | Payment inst. | 2019-11-29 | AT, BE, BG, CY +25 | — |
| CNOVA PAY | Payment | FRFrance | E-money | 2019-11-26 | AT, BE, BG, CY +25 | — |
| UAB Guru Pay | Payment | LTLithuania | E-money | 2019-11-25 | EU | — |
| Payaut B.V. | Payment | NLNetherlands | Payment inst. | 2019-11-23 | — | — |
| Paweł Wrona | Payment | PLPoland | Payment inst. | 2019-11-22 | — | — |
| KBOSS.hu Kereskedelmi és Szolgáltató Korlátolt Felelősségű Társaság | Payment | HUHungary | Account Information S… | 2019-11-18 | — | — |
| Bizcuit Payments B.V. | Payment | NLNetherlands | Payment inst. | 2019-11-16 | AT, BE, BG, CY +24 | — |
| MobilePay Finland Oy | Payment | FIFinland | E-moneyPayment inst. | 2019-11-15 | — | — |
| Filip Lis Finanse | Payment | PLPoland | Payment inst. | 2019-11-14 | — | — |
| Joanna Gorzuch Pośrednictwo Finansowo-Usługowe | Payment | PLPoland | Payment inst. | 2019-11-14 | — | — |
| Multi Finanse Katarzyna Bakun | Payment | PLPoland | Payment inst. | 2019-11-14 | — | — |
| Firma Handlowa "GALAKTYKA" Krystian Bukowiński | Payment | PLPoland | Payment inst. | 2019-11-13 | — | — |
| UBEZPIECZENIA SYLWIA NAGÓRNA | Payment | PLPoland | Payment inst. | 2019-11-13 | — | — |
| FIRMA USŁUGOWO-HANDLOWA, USŁUGI REMONTOWE Katarzyna Wielgolaska | Payment | PLPoland | Payment inst. | 2019-11-08 | — | — |
| P2P Investments s.r.o. | Payment | CZCzech Republic | Payment inst. | 2019-11-08 | — | — |
| New Effectivity Adam Saczko | Payment | PLPoland | Payment inst. | 2019-11-05 | — | — |
| TenX Payments Europe AG | Payment | LILiechtenstein | E-money | 2019-11-05 | AT, BE, BG, CY +25 | — |
| "Latvijas Mobilais Telefons" SIA | Payment | LVLatvia | ExcludedE-money | 2019-11-04 | — | — |
| WEAT Electronic Datenservice GmbH | Payment | DEGermany | Payment inst. | 2019-11-04 | AT | — |
| PAYSURF | Payment | FRFrance | Payment inst. | 2019-11-01 | AT, BE, BG, CY +25 | — |
| MAZURSKI PORT UBEZPIECZEŃ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-10-30 | — | — |
| Eureka 2 Eryk Rabiega | Payment | PLPoland | Payment inst. | 2019-10-29 | — | — |
| Pracownia Urody Czesława Stępień | Payment | PLPoland | Payment inst. | 2019-10-29 | — | — |
| SALE4U Tomasz Bartkowiak | Payment | PLPoland | Payment inst. | 2019-10-29 | — | — |
| FHU Kozdroń Piotr | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| "GOLDEN DEAL" spółka z ograniczona odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| LAUREOLA COMPANY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| mElements Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| Punkt Opłat Usługi Biurowe Monika Śmiglak | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| Społeczni.pl spółka z ograniczona odpowiedzialnością - NON PROFIT | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| Zrzutka.pl spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-10-25 | AT, BE, BG, CY +25 | — |
| Brite AB | Payment | SESweden | Account Information S…Payment inst. | 2019-10-24 | AT, BE, BG, CY +23 | — |
| CURRENCIES DIRECT SPAIN, EDE, S.L. | Payment | ESSpain | E-money | 2019-10-24 | AT, BE, BG, CY +25 | — |
| ILIAD 78 | Payment | FRFrance | Payment inst. | 2019-10-24 | IE, IT, PL | — |
| BESTRIP s.r.o. | Payment | CZCzech Republic | Payment inst. | 2019-10-23 | — | — |
| Yoursafe B.V. | Payment | NLNetherlands | E-moneyPayment inst. | 2019-10-23 | AT, BE, BG, CY +25 | — |
| Payer Financial Services AB | Payment | SESweden | Payment inst.Payment inst. | 2019-10-22 | AT, BE, BG, CY +25 | — |
| Sogexia S.A. | Payment | LULuxembourg | Payment inst. | 2019-10-22 | AT, BE, BG, CY +25 | — |
| GVS Prepaid (Europe) Limited | Payment | IEIreland | E-money | 2019-10-21 | NL | — |