The Fin Vault
Last scraped 2026-07-05 03:41Z·10,056 records·30 jurisdictions

§ 01 — Directory

Institutions directory

10,056 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 3,635·Payment institutions 4,867

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Showing 50 of 4,867 matches(10,056 indexed)Page 37 / 98
NameClassCountryTypeAuth statusPassportsLEI
FOREX AktiebolagPaymentSESweden
Payment inst.
2022-04-06
FOREX KANTOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2019-01-14
FOREX NORGE ASPaymentNONorway
Payment inst.
· 2025-07-07
ForFarmers N.V.PaymentNLNetherlands
Payment inst.
2019-05-08
ForFarmers Nederland B.V.PaymentNLNetherlands
Payment inst.
2020-05-01
Foris DAX MT LimitedPaymentMTMalta
Payment inst.
· 2026-02-27AT, BE, BG, CY +25
Foris MT LimitedPaymentMTMalta
E-money
2021-06-21AT, BE, BG, CY +25
FORMAT-D Wojciech DauPaymentPLPoland
Payment inst.
2019-07-08
FORPOSTA Spółka AkcyjnaPaymentPLPoland
Payment inst.
2021-10-04
Forteil GmbHPaymentDEGermany
Payment inst.
2019-08-13
FORTISSIMO, spol. s r.o.PaymentCZCzech Republic
Payment inst.
2011-04-28PL, SK
Fortnox Finans ABPaymentSESweden
Payment inst.
2019-10-17
FORUM Kancelaria Prawa Finansowego Adam GramowskiPaymentPLPoland
Payment inst.
2013-01-18
FOTOPROROK Agnieszka KowalczykPaymentPLPoland
Payment inst.
2024-08-17
Fourthline B.V.PaymentNLNetherlands
Payment inst.
2019-03-26
Foxpay, UABPaymentLTLithuania
E-money
2017-09-28EU
Foyle Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
FPHU KRIS-J Krzysztof JanasPaymentPLPoland
Payment inst.
2013-06-20
Francis Street Parish and District Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
FranfinancePaymentFRFrance
Payment inst.
2014-10-06
FRANFINANCE La RéunionPaymentFRFrance
Payment inst.
2014-06-16
Franx B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
FREE-Maksupalvelu OyPaymentFIFinland
Payment inst.
2023-06-02
Freedelity SAPaymentBEBelgium
Account Information S…
2022-06-21
Freemarketfx Ireland LimitedPaymentIEIreland
Payment inst.
2023-09-04AT, BE, BG, CY +25
FREEVISION s.r.o.PaymentCZCzech Republic
E-money
2017-07-17
Frink ABBank + PaymentSESweden
Credit inst.Payment inst.Payment inst.
2025-06-115493000MST64SQXVT439
FRITZ GROUP SPÓŁKA AKCYJNAPaymentPLPoland
Payment inst.
2017-10-24
Front Payment ASPaymentNONorway
Payment inst.
· 2025-10-09
FTT Sweden ABPaymentSESweden
Payment inst.
2019-07-05
FUH ,,MEWA'' Maria Ewa PałatyńskaPaymentPLPoland
Payment inst.
2012-05-14
FUKS FIRMA UBEZPIECZENIOWA Katarzyna SzczapPaymentPLPoland
Payment inst.
2013-02-26
Fundingpartner ASPaymentNONorway
Payment inst.
2018-09-04FI
FUNDSTR UABPaymentLTLithuania
E-money
2020-11-10
Fxity ABPaymentSESweden
Account Information S…
2021-03-15AT, BE, DE, DK +7
F�reningshuset Sedab ABPaymentSESweden
Payment inst.
2019-07-05
G G Media Produkcja Dystrybucja Grzegorz GrabowskiPaymentPLPoland
Payment inst.
2014-01-21
G.A.P VASSILOPOULOS PUBLIC LTDPaymentCYCyprus
Payment inst.
2018-06-18AT, BE, BG, CZ +25
G.S. CASH LINE LIMITEDPaymentCYCyprus
Payment inst.
2018-06-18AT, BE, BG, CZ +25
G50 spółka z ograniczoną odpowiedzialnością spółka komandytowo-akcyjnaPaymentPLPoland
Payment inst.
2019-05-22
GALAKTIKA PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2025-01-04
Galeria Zalubowski - Rafał ZalubowskiPaymentPLPoland
Payment inst.
2012-08-20
Galeyr OyPaymentFIFinland
Payment inst.
· 2025-09-01
GAMEVIOUS PAYMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.UNIORCE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ)PaymentPLPoland
Payment inst.
2024-10-08
Gargaar oskPaymentFIFinland
Payment inst.
2015-08-17
Gas and Water Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Gate Technology LimitedPaymentMTMalta
Payment inst.
· 2026-02-19AT, BE, BG, CY +25
Gateway Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
GAURUS d.o.o.PaymentHRCroatia
Account Information S…
2020-12-07AT, BE, BG, CY +25
Gcard ApSPaymentDKDenmark
Payment inst.
· 2026-05-06