§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 4,824 matches(10,002 indexed)Page 4 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Accountable | Payment | BEBelgium | Account Information S… | 2019-02-19 | DE, FI, FR, LU +1 | — |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-07-02 | AT, BE, BG, CY +25 | — |
| ACE Money Transfer IE Limited | Payment | IEIreland | Payment inst. | 2024-05-03 | AT, BE, BG, CY +25 | — |
| Acquiom Financial EU B.V. | Payment | NLNetherlands | Payment inst. | 2025-04-17 | AT, BE, BG, CY +24 | — |
| Actidulo spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Active Ants B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| ADA EXPRESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Adam Prokopski F.H.U. "GRANICA" KANTOR-UBEZPIECZENIA Elżbieta Paczkowska Adam Prokopski Longina Skrętkowska Spółka Cywilna | Payment | PLPoland | Payment inst. | 2018-09-26 | — | — |
| ADAMEK KAROL CERTE Obrót wierzytelnościami | Payment | PLPoland | Payment inst. | 2012-07-09 | — | — |
| ADAMO ADAM ZIELONKA spółka komandytowa | Payment | PLPoland | Payment inst. | 2022-02-17 | — | — |
| ADAMUS - Sklep Meblowy Mariola Rymarczyk | Payment | PLPoland | Payment inst. | 2015-05-22 | — | — |
| ADAS-TEL Adam Młynarczyk | Payment | PLPoland | Payment inst. | 2024-10-26 | — | — |
| Adde Moneytransfer Services | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Addu Oy | Payment | FIFinland | Payment inst. | 2022-03-29 | — | — |
| ADE Turystyka i Finanse Justyna Kaleta (d. ADE Turystyka i Finanse Justyna Nadolska) | Payment | PLPoland | Payment inst. | 2014-11-28 | — | — |
| ADMIRAL PAY ISTITUTO DI PAGAMENTO - SOCIETÀ A RESPONSABILITÀ LIMITATA | Payment | ITItaly | Payment inst. | 2018-03-30 | DE | — |
| ADP Gestion des paiements | Payment | FRFrance | Payment inst. | 2011-12-16 | — | — |
| Adrian Kowalczyk Mila Rose II | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| Adson AS | Payment | EEEstonia | Payment inst. | 2020-08-24 | AT, DE, FI | — |
| ADVISE AL-JANABI KAMIL | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| ADVISER EXPRESS Magdalena Kaczmarczyk | Payment | PLPoland | Payment inst. | 2020-07-08 | — | — |
| ADWiFi AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| AEON Payment Technologies Limited | Payment | CYCyprus | Payment inst. | 2023-06-29 | AT, BE, BG, CZ +25 | — |
| AERA PAYMENT & IDENTIFICATION AS | Payment | NONorway | Payment inst. | 2021-09-02 | — | — |
| Aera Payment & Identification AS Belgium Branch | Payment | BEBelgium | Payment inst. | — | — | — |
| AETHER FINANCIAL SERVICES | Payment | FRFrance | Payment inst. | 2023-08-21 | AT, BE, BG, CY +25 | — |
| AF FINANSE Aneta Fuks | Payment | PLPoland | Payment inst. | 2023-08-03 | — | — |
| AF PLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Affinity Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| AFORS CENTRUM KREDYTOWE ADRIANNA PŁUSZKA | Payment | PLPoland | Payment inst. | 2018-10-24 | — | — |
| Aforti Exchange spółka akcyjna | Payment | PLPoland | Payment inst. | 2018-03-13 | — | — |
| Africa Rapidtransfer SA | Payment | FRFrance | Payment inst. | 2019-06-19 | AT, BE, BG, CY +19 | — |
| AFT EU B.V. | Payment | NLNetherlands | E-money | · 2025-09-16 | — | — |
| AGAMI Agnieszka Michałek | Payment | PLPoland | Payment inst. | 2013-02-01 | — | — |
| Agata d'Huet Biuro Ubezpieczeniowe "TĘCZA" | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Agata Faron Punkt Opłat AGFA | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| Agata Kowalska Usługi Płatnicze | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| Agata Lisiecka | Payment | PLPoland | Payment inst. | 2012-05-30 | — | — |
| AGD PARTNER SKLEP AGD-RTV HURT-DETAL ŁUKJAŃCZUK SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| AGENA Agencja Finansowa Natalia Nowakowska | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| AGENCJA - BIURO RACHUNKOWE Mikołaj Tadeusz | Payment | PLPoland | Payment inst. | 2013-09-03 | — | — |
| AGENCJA AJA - KRYSTYNA CZESZYŃSKA | Payment | PLPoland | Payment inst. | 2014-04-16 | — | — |
| AGENCJA BANKOWA AGNIESZKA BINKOWSKA | Payment | PLPoland | Payment inst. | 2012-05-30 | — | — |
| Agencja Bankowa BUP Barbara Nowak | Payment | PLPoland | Payment inst. | 2018-05-28 | — | — |
| Agencja Bankowa Michalina Pogiel | Payment | PLPoland | Payment inst. | 2018-05-25 | — | — |
| AGENCJA BANKOWA Zbigniew Bryś | Payment | PLPoland | Payment inst. | 2012-06-28 | — | — |
| Agencja Bankowo Finansowa Biuro Usług Płatniczych Magdalena Gruba | Payment | PLPoland | Payment inst. | 2018-03-09 | — | — |
| AGENCJA CELNA "TERMINUS" E.S. GRYGATOWICZ-SZUMOWSKA SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2014-01-23 | — | — |
| AGENCJA CELNA DELTA TŁUMACZENIA SYLWIA DYLON (d. SYLWIA DYLON USŁUGI BIUROWE) | Payment | PLPoland | Payment inst. | 2014-10-27 | — | — |
| Agencja Celna e-Akcyza Mariusz Spałka | Payment | PLPoland | Payment inst. | 2014-08-18 | — | — |