§ 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 36 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| P.F.U.H "Pająk" Pająk Katarzyna | Payment | PLPoland | Payment inst. | 2019-07-08 | — | — |
| Adde Moneytransfer Services | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| ADWiFi AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| Amaana Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Amal Express Ekonomisk f�rening | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Aman Finance AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +22 | — |
| Amiin Capital Handelsbolag | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Am Sweden Money Transfer AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Bambora AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +24 | — |
| Billhop AB | Payment | SESweden | Payment inst. | 2019-07-05 | BE, CY, CZ, DK +12 | — |
| BlockSettle AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Bokio AB (Red Flag AB) | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Bolageriet AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Brocc AB (publ) | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Caspeco International AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| CDSys AB | Payment | SESweden | Payment inst. | 2019-07-05 | DK, NO | — |
| ChangeGroup Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| ClearOn AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Corpia AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Dan Exchange i Sverige AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| DIBS Payment Services AB | Payment | SESweden | Payment inst. | 2019-07-05 | DK, FI, NO | — |
| ESSE Money Exchange AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Euroex Exchange i Halmstad Handelsbolag | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Eurosam Express AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Expenses Benifex Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | DK | — |
| Financial Transaction Services B.V. | Payment | NLNetherlands | Payment inst. | 2019-07-05 | — | — |
| FTT Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| F�reningshuset Sedab AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Gimi AB | Payment | SESweden | Account Information S… | 2019-07-05 | DK, NL, NO | — |
| Gold Guide i Sverige AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Habity AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| Hayat AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Himilo AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| HSB Finansstod AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| HSB Nordvastra Skane ek.for. | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| ICA Spara AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| Identitrade AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| Instantor AB | Payment | SESweden | Account Information S… | 2019-07-05 | BG, CZ, DK, EE +9 | — |
| Intergiro Intl AB (publ) | Payment | SESweden | E-money | 2019-07-05 | DK, EE, ES, FI +15 | — |
| iZettle AB | Payment | SESweden | E-money | 2019-07-05 | AT, BE, BG, CY +24 | — |
| JM@Home AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Juba Express Money Transfer | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Kaah Express HB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Kivra AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Landex AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Lendify AB (publ) | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Loomis Sverige AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Malsom AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Merex International AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Minna Technologies AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, DK, ES +4 | — |