§ 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 40 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| GTE EWA GAWOR | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| GTXN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-08-26 | — | — |
| GUAVAPAY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-03-04 | — | — |
| Gubira Pay AB | Payment | SESweden | Payment inst. | 2023-06-26 | — | — |
| GuiSquare | Payment | BEBelgium | Account Information S… | 2020-04-28 | — | — |
| GUNNERS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-09-17 | — | — |
| Gurranabraher Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| GVS Prepaid (Europe) Limited | Payment | IEIreland | E-money | 2019-10-21 | NL | — |
| GWK Travelex N.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Habity AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| HALA TECH spółka akcyjna (d. ENIGMAX spółka akcyjna) | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Halgan Services Oy | Payment | FIFinland | Payment inst. | 2012-08-27 | — | — |
| Halina Jończy Finanse | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Halina Krotofil | Payment | PLPoland | Payment inst. | 2015-07-09 | — | — |
| Halina Patecka SALONIKI PRASOWE | Payment | PLPoland | Payment inst. | 2012-09-11 | — | — |
| Halina Szczerba Usługi Finansowe | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| Haloart Beata Grotyńska-Kurek | Payment | PLPoland | Payment inst. | 2019-02-05 | — | — |
| Halston Street Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| HAMPEL Jacek Hampel | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Handel - Usługi "TELETOM" Tomasz Sobieraj | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| Handel i Pośrednictwo Usług Joanna Dworakowska | Payment | PLPoland | Payment inst. | 2012-06-29 | — | — |
| Handel Usługi Małgorzata Semrau | Payment | PLPoland | Payment inst. | 2012-05-08 | — | — |
| Handelsforeningen i Vordingborg Kommune FMBA | Payment | DKDenmark | E-money | 2020-07-13 | — | — |
| handi.cash Limited | Payment | MTMalta | E-money | 2015-06-02 | PL | — |
| Handygiftcard B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| HANNA RUTOWSKA | Payment | PLPoland | Payment inst. | 2012-06-26 | — | — |
| HAPIC LIMITED | Payment | CYCyprus | E-money | 2025-02-13 | AT, BE, BG, CZ +25 | — |
| HAPPILY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| HAPPYGO - Nhu Mai Nguyen | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| HAPPYGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| HAPPYPROJECT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-05-02 | — | — |
| HARĘŻA AGATA AKME Firma Usługowa | Payment | PLPoland | Payment inst. | 2012-07-16 | — | — |
| HARVEST FRANCE | Payment | FRFrance | Account Information S… | 2018-12-11 | BE, DE, ES, IT +2 | — |
| Haufe Service Center GmbH | Payment | DEGermany | Payment inst. | 2019-08-27 | — | — |
| Hayat AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Hays Talent Solutions GmbH | Payment | DEGermany | Payment inst. | 2024-12-11 | — | — |
| HB Veilen B.V. | Payment | NLNetherlands | Payment inst. | 2020-09-04 | — | — |
| HDCC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Health Services Staffs Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Heartland Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Hebtrek B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-02 | — | — |
| HELLOASSO | Payment | FRFrance | Payment inst. | 2023-06-08 | — | — |
| Helper Barbara Wrońska | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Helper Jakub Wroński | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Henryk Fendorf Przedsiębiorstwo "FENDORF" | Payment | PLPoland | Payment inst. | 2019-02-28 | — | — |
| Henryka Zdybel - Handel artykułami przemysłowymi | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| HEOH PAYMENTS | Payment | FRFrance | Payment inst. | 2018-03-30 | — | — |
| Hereditas B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Heritage Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Heuro | Payment | FRFrance | E-money | 2021-12-02 | AT, BE, BG, CY +25 | — |