§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 4,902 matches(10,099 indexed)Page 39 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SI- EXPERTISE | Payment | FRFrance | Account Information S… | 2019-05-03 | BE, DE, ES, GR +4 | — |
| Agencja Płatnicza "Krezus" Ewelina Zaremba | Payment | PLPoland | Payment inst. | 2019-05-02 | — | — |
| PayUp Solutions Oy | Payment | FIFinland | Payment inst. | 2019-05-02 | — | — |
| ROKAS Dariusz Getka | Payment | PLPoland | Payment inst. | 2019-05-02 | — | — |
| EasyChange s.r.o. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2019-04-30 | AT, BE, BG, CY +22 | — |
| UAB “Remit Choice Limited” | Payment | LTLithuania | Payment inst. | 2019-04-25 | AT, BE, BG, CY +25 | — |
| UAB „SONECT Europe“ | Payment | LTLithuania | E-money | 2019-04-25 | AT, BE, BG, CY +25 | — |
| INVEST GLOBAL EXPRESS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-04-24 | — | — |
| LINDA Danuta Chmiel | Payment | PLPoland | Payment inst. | 2019-04-24 | — | — |
| Radecki Finanse Radosław Antoszewski | Payment | PLPoland | Payment inst. | 2019-04-24 | — | — |
| Usługi Finansowe "BARTEK" Bartosz Witos | Payment | PLPoland | Payment inst. | 2019-04-24 | — | — |
| Pin Vandaag B.V. | Payment | NLNetherlands | Payment inst. | 2019-04-23 | — | — |
| CashBee | Payment | FRFrance | Payment inst. | 2019-04-19 | BE, DE, ES, IT | — |
| Anna Wiera | Payment | PLPoland | Payment inst. | 2019-04-16 | — | — |
| Lotus Finance spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-04-16 | — | — |
| Łukasz Lubecki | Payment | PLPoland | Payment inst. | 2019-04-16 | — | — |
| PAYNET 24 spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-04-16 | — | — |
| Statosfera Bankszámlainformációs Szolgáltató Korlátolt Felelősségű Társaság "felszámolás alatt" | Payment | HUHungary | Account Information S… | 2019-04-16 | AT, BE, BG, CY +22 | — |
| Benxy s.r.o. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2019-04-12 | — | — |
| BDO REMIT (SPAIN), S.A. | Payment | ESSpain | Payment inst. | 2019-04-10 | — | — |
| TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-04-10 | — | — |
| BIURO FINANSOWE "KAROLINA" MAGDALENA WRÓBLEWSKA | Payment | PLPoland | Payment inst. | 2019-04-09 | — | — |
| Firma Handlowo-Usługowa Izabela Rudnicka | Payment | PLPoland | Payment inst. | 2019-04-09 | — | — |
| UBEZPIECZENIA Małgorzata Kowalewska | Payment | PLPoland | Payment inst. | 2019-04-09 | — | — |
| GIT TRANSFER ANH TOAN NGUYEN | Payment | PLPoland | Payment inst. | 2019-04-05 | — | — |
| IREMIT CONSULTING SOCIETA' PER AZIONI IN LIQUIDAZIONE COATTA AMMINISTRATIVA | Payment | ITItaly | Payment inst. | 2019-04-04 | — | — |
| PFS Card Services (Ireland) Ltd | Payment | IEIreland | E-money | 2019-04-04 | ES, NL | — |
| Uber Payments B.V. | Payment | NLNetherlands | E-money | 2019-04-04 | AT, BE, CZ, DE +20 | — |
| Corvus Pay d.o.o. | Payment | HRCroatia | Payment inst. | 2019-04-02 | AT, BE, BG, CY +25 | — |
| ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-27 | — | — |
| Azimo B.V. | Payment | NLNetherlands | Payment inst. | 2019-03-27 | AT, BE, BG, CY +25 | — |
| Dock Financial S.A. | Payment | LULuxembourg | E-money | 2019-03-27 | AT, BE, BG, CY +22 | — |
| F.H.U "J.NET" Agnieszka Tyburska-Koś | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| Fourthline B.V. | Payment | NLNetherlands | Payment inst. | 2019-03-26 | — | — |
| GDUBEZPIECZENIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| HAPPYGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| JOANNA LENARTOWICZ "ATMA" PRZEDSIĘBIORSTWO USŁUGOWO-HANDLOWE | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| "Mateuszek" Monika Jakubowska | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| Money International | Payment | BEBelgium | Payment inst.Payment inst. | 2019-03-26 | — | — |
| Paynovate | Payment | BEBelgium | E-moneyE-money | 2019-03-26 | AT, BG, CY, CZ +25 | — |
| UAB Best Finance | Payment | LTLithuania | Payment inst. | 2019-03-26 | AT, BE, BG, CY +24 | — |
| WorldRemit Belgium | Payment | BEBelgium | Payment inst. | 2019-03-26 | AT, BG, CY, CZ +25 | — |
| B & B CC FINANCIAL, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| BOA EUROSERVICES, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| CHANGE CENTER ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| MACCORP EXACT CHANGE, ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| MYTRIPLEA FINANCIACION PFP, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |
| PAYCOMET, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +22 | — |
| PAYMATICO PAYMENT INSTITUTION, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +22 | — |
| PRISMA PAYMENTS E.P., S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |