§ 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 35 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Usługi Księgowe Magdalena Zając | Payment | PLPoland | Payment inst. | 2019-09-02 | — | — |
| CBI Money, UAB | Payment | LTLithuania | E-money | 2019-08-27 | AT, BE, BG, CY +25 | — |
| Haufe Service Center GmbH | Payment | DEGermany | Payment inst. | 2019-08-27 | — | — |
| Remitly Europe Limited | Payment | IEIreland | Payment inst. | 2019-08-27 | AT, BE, BG, CY +25 | — |
| SumUp EU Payments UAB | Payment | LTLithuania | E-money | 2019-08-27 | AT, BE, BG, CY +25 | — |
| Paytrail Oyj | Payment | FIFinland | Account Information S…Payment inst. | 2019-08-26 | AT, BE, DE, DK +15 | — |
| Notiv Financial Industry Wawrzyn Taisner | Payment | PLPoland | Payment inst. | 2019-08-23 | — | — |
| Pośrednictwo Finansowo Ubezpieczeniowe Konrad Winiarski | Payment | PLPoland | Payment inst. | 2019-08-23 | — | — |
| Usługi Pośrednictwa Finansowego Roman Nikoniuk | Payment | PLPoland | Payment inst. | 2019-08-23 | — | — |
| wealthAPI GmbH | Payment | DEGermany | Payment inst. | 2019-08-23 | AT | — |
| MAIF PAIEMENTS | Payment | FRFrance | Payment inst. | 2019-08-22 | LT | — |
| Invers B.V. | Payment | NLNetherlands | Payment inst. | 2019-08-21 | BE, LU | — |
| Bankomat AB | Payment | SESweden | Payment inst. | 2019-08-20 | — | — |
| BANKSapi Technology GmbH | Payment | DEGermany | Payment inst. | 2019-08-16 | AT | — |
| Mastercard OB Services Europe A/S | Payment | DKDenmark | Payment inst. | 2019-08-16 | AT, BE, BG, CY +25 | — |
| Forteil GmbH | Payment | DEGermany | Payment inst. | 2019-08-13 | — | — |
| Ewa Sidło Usługi Finansowo Ubezpieczeniowe Ewa | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| FIRMA HANDLOWO-USŁUGOWA "KASZMIR" Aleksandra Mirek | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| HON-EX Andrzej Lewandowski | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| P.H.U. ATK Alicja Kulińska | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| POŚREDNICTWO FINANSOWE "PROFIT" Izabela Marmol | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| WALUTONET spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| J.P. Morgan Wholesale Payments Europe Limited | Payment | IEIreland | Payment inst. | 2019-08-01 | AT, BE, BG, CY +24 | — |
| MoneyMonk B.V. | Payment | NLNetherlands | Payment inst. | 2019-07-31 | — | — |
| Safe Payments Solutions s.r.o., v likvidaci | Payment | CZCzech Republic | E-money | 2019-07-31 | — | — |
| Verifone Payments B.V. | Payment | NLNetherlands | Payment inst. | 2019-07-30 | AT, BE, BG, CY +22 | — |
| A&K VIRTUS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| ARTIK - Sebastian Poddubiuk | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| CZESŁAWA Tracz Czesława | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| DK UBEZPIECZENIA Dominik Kujda | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| Firma Handlowo - Usługowa Adam Kaczuga | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| Firma Handlowo Usługowa JTC Jolanta Chudzińska | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| FIRMA USŁUGOWO-HANDLOWA PAULINA MIREK (d. Paulina Szczepaniak Firma Usługowo-Handlowa) | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMEREDI COMMERCIO ITALIANE PER AZIONI | Payment | ITItaly | ExcludedPayment inst. | 2019-07-29 | — | — |
| Kredyt Expert Maciej Żołnierowicz | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| SEGURO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| FlorioFinance, UAB | Payment | LTLithuania | E-money | 2019-07-26 | — | — |
| PAYBYPAGO LIMITED | Payment | MTMalta | Payment inst. | 2019-07-24 | AT, BE, BG, CY +25 | — |
| PCS Transfer, UAB | Payment | LTLithuania | E-money | 2019-07-23 | AT, BE, BG, CY +25 | — |
| PPS EU | Payment | BEBelgium | E-money | 2019-07-23 | AT, BG, CY, CZ +25 | — |
| UAB "Finansinės paslaugos "Contis" | Payment | LTLithuania | E-money | 2019-07-23 | AT, BE, BG, CY +25 | — |
| UAB “Nuvei” | Payment | LTLithuania | E-money | 2019-07-23 | AT, BE, BG, CY +25 | — |
| CHECKOUT | Payment | FRFrance | E-money | 2019-07-12 | AT, BE, BG, CY +25 | — |
| Asteria AB | Payment | SESweden | Account Information S… | 2019-07-10 | — | — |
| MONEXT | Payment | FRFrance | Payment inst. | 2019-07-10 | AT, BE, BG, CY +16 | — |
| Axepta BNP Paribas Benelux | Payment | BEBelgium | Payment inst. | 2019-07-09 | DE, FR, LU, NL | — |
| fino run GmbH | Payment | DEGermany | Payment inst. | 2019-07-09 | AT, BE, BG, CY +25 | — |
| Biuro Usług Płatniczych - Ewa Dobrowolska | Payment | PLPoland | Payment inst. | 2019-07-08 | — | — |
| FORMAT-D Wojciech Dau | Payment | PLPoland | Payment inst. | 2019-07-08 | — | — |
| OPERATOR POCZTOWY Piotr Olczyk | Payment | PLPoland | Payment inst. | 2019-07-08 | — | — |