§ 01 — Directory
Institutions directory
10,101 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 3,624·Payment institutions 4,902
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Showing 50 of 4,902 matches(10,101 indexed)Page 4 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| IOT4PAY S.R.L | Payment | ITItaly | Payment inst. | · 2025-12-31 | — | — |
| UNICORN PAYMENT S.R.L. | Payment | ITItaly | Payment inst. | · 2025-12-31 | — | — |
| C SOLUTION S.R.L. | Payment | RORomania | Payment inst. | · 2025-12-22 | — | — |
| Perk Pay d.o.o. | Payment | HRCroatia | Payment inst. | · 2025-12-17 | AT, BE, BG, CY +25 | — |
| Nuvei Liquidity UAB | Payment | LTLithuania | Payment inst. | · 2025-12-16 | AT, BE, BG, CY +25 | — |
| UAB "Decentralized" | Payment | LTLithuania | Payment inst. | · 2025-12-16 | AT, BE, BG, CY +25 | — |
| SIA GR8 PAY | Payment | LVLatvia | E-money | · 2025-12-10 | AT, BE, BG, CY +25 | — |
| Brevio AS | Payment | NONorway | Account Information S… | · 2025-11-10 | — | — |
| dtcpay Luxembourg S.A. | Payment | LULuxembourg | E-money | · 2025-10-29 | AT, BE, BG, CY +25 | — |
| Billit NV | Payment | BEBelgium | Account Information S…Payment inst. | · 2025-10-28 | AT, BG, CY, CZ +25 | — |
| UAB CYGNUS Account Information Service Provider | Payment | LTLithuania | Account Information S… | · 2025-10-28 | — | — |
| Paramatrix Oy | Payment | FIFinland | Payment inst. | · 2025-10-24 | — | — |
| MAN Finance & Mobility Services GmbH | Payment | DEGermany | Payment inst. | · 2025-10-21 | — | — |
| BBVA MERCHANT SOLUTIONS E.P., S.L. | Payment | ESSpain | Payment inst. | · 2025-10-16 | — | — |
| Front Payment AS | Payment | NONorway | Payment inst. | · 2025-10-09 | — | — |
| PAYTENTLY PI LIMITED | Payment | MTMalta | Payment inst. | · 2025-10-01 | AT, BE, BG, CY +25 | — |
| Riva Money Europe AB | Payment | SESweden | Payment inst. | · 2025-09-30 | DE, DK, ES, FR +2 | — |
| Pluso a.s. | Payment | CZCzech Republic | Payment inst.Payment inst. | · 2025-09-27 | SK | — |
| PayX Payments Oy | Payment | FIFinland | Payment inst. | · 2025-09-23 | — | — |
| Commerz Globalpay GmbH | Payment | DEGermany | Payment inst. | · 2025-09-22 | AT, BE, BG, CY +25 | — |
| AFT EU B.V. | Payment | NLNetherlands | E-money | · 2025-09-16 | AT, BE, BG, CY +25 | — |
| Galeyr Oy | Payment | FIFinland | Payment inst. | 2025-09-01 | — | — |
| FINBY FINANCE LIMITED | Payment | MTMalta | Payment inst. | 2025-08-19 | AT, BE, BG, CY +25 | — |
| FM Finance (Malta) Ltd | Payment | MTMalta | Payment inst. | 2025-08-18 | — | — |
| Remote Payment Services Europe B.V. | Payment | NLNetherlands | Payment inst. | 2025-08-13 | AT, BE, BG, CY +25 | — |
| NEC PAY LIMITED | Payment | CYCyprus | E-money | 2025-08-12 | — | — |
| Vitec Futursoft Oy | Payment | FIFinland | Account Information S… | 2025-08-11 | — | — |
| AS UBEZPIECZENIA ANNA SZUTY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-08-07 | — | — |
| FHU TRAVEGO MATEUSZ SEKUŁA | Payment | PLPoland | Payment inst. | 2025-08-07 | — | — |
| Iwona Kupczyk I&D | Payment | PLPoland | Payment inst. | 2025-08-07 | — | — |
| KLAUDIA PIECZKA | Payment | PLPoland | Payment inst. | 2025-08-07 | — | — |
| ONTIME spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2025-08-07 | — | — |
| PAYSAZH FINANCE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2025-08-07 | — | — |
| SIMPLY4NET spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2025-08-07 | — | — |
| UWIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-08-07 | — | — |
| Brex Technologies Netherlands B.V. | Payment | NLNetherlands | Payment inst. | 2025-08-05 | — | — |
| Accomplish (D) ApS | Payment | DKDenmark | E-money | 2025-07-31 | AT, BE, BG, CY +25 | — |
| Privalgo B.V. | Payment | NLNetherlands | E-money | 2025-07-31 | — | — |
| ZEBEDEE EUROPE B.V. | Payment | NLNetherlands | E-money | 2025-07-24 | AT, BE, BG, CY +24 | — |
| ALD AutoLeasing D GmbH | Payment | DEGermany | Payment inst. | 2025-07-17 | — | — |
| Fimaser | Payment | BEBelgium | E-moneyPayment inst. | 2025-07-15 | FR | — |
| Money Blink Limited | Payment | MTMalta | E-money | 2025-07-15 | AT, BE, BG, CY +25 | — |
| iQash Limited | Payment | MTMalta | E-money | 2025-07-11 | — | — |
| FOREX NORGE AS | Payment | NONorway | Payment inst. | 2025-07-07 | — | — |
| Kvarn Capital Oy | Payment | FIFinland | E-moneyPayment inst. | 2025-07-03 | AT, BE, BG, CY +25 | — |
| AllUnity GmbH | Payment | DEGermany | E-money | 2025-07-01 | AT, BE, BG, CY +22 | — |
| SimplePay Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Payment inst. | 2025-07-01 | AT, BG, CZ, HR +2 | — |
| PRINTEC PAYMENTS - PAYMENT INSTITUTION SINGLE MEMBER S.A. | Payment | GRGreece | Payment inst. | 2025-06-19 | — | — |
| DEJCON Filip Con | Payment | PLPoland | Payment inst. | 2025-06-18 | — | — |
| SIA PACE FS | Payment | LVLatvia | E-money | 2025-06-18 | AT, BE, BG, CY +25 | — |