§ 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
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Showing 50 of 4,902 matches(10,099 indexed)Page 40 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SAFETYPAY EUROPE ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| SHEFFIELD VENTURES, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |
| Stripe Technology Europe, Limited | Payment | IEIreland | E-money | 2019-03-22 | AT, BE, BG, CY +25 | — |
| TITANES TELECOMUNICACIONES, SOCIEDAD ANONIMA | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |
| Satispay Europe S.A. | Payment | LULuxembourg | E-money | 2019-03-21 | AT, BE, BG, CY +25 | — |
| ANETA CIESIELSKA FIRMA HANDLOWO-USŁUGOWA | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| Firma Finansowo-Handlowo-Usługowa Anna Garbowska | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| Katarzyna Mrotek Ubezpieczenia i pobory opłat | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| MABEX MAŁGORZATA BEDNARZ | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| "MARTOM" RADOSŁAW TOMASZEWSKI | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| MIŁOSZ MALICKI działający pod firmą P.U.P. CERMAL | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| PACPAC COMMERCIAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| Punkt Opłat - Urszula Bukowska | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| Wise Europe SA | Payment | BEBelgium | Payment inst. | 2019-03-19 | AT, BG, CY, CZ +25 | — |
| Finductive Limited | Payment | MTMalta | Payment inst. | 2019-03-18 | EU | — |
| Kuan Financial, UAB | Payment | LTLithuania | Payment inst. | 2019-03-18 | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| BANKINTER CONSUMER FINANCE, E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| BANSAMEX, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| CAIXABANK PAYMENTS, E.F.C. E.P., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| CLEARPAY, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +23 | — |
| DENIZEN GLOBAL FINANCIAL, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Earthport Payment Services, UAB | Payment | LTLithuania | Payment inst. | 2019-03-15 | — | — |
| EURO AUTOMATIC CASH, ENTIDAD DE PAGO, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | PT | — |
| FENIXTRANSFERS ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| GCC CONSUMO, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| GETNET EUROPE ENTIDAD DE PAGO, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L. | Payment | ESSpain | E-money | 2019-03-15 | — | — |
| I-TRANSFER GLOBAL PAYMENTS E.P., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| LATIN TRAVEL MONEY TRANSFER, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| MONEY EXCHANGE, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| MONEYTRANS WORLD ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| MONTY GLOBAL PAYMENTS, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | BE, DE, FR, NL | — |
| ONYX CENTERSOURCE SPAIN, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| PECUNIA CARDS E.D.E., S.L. | Payment | ESSpain | E-money | 2019-03-15 | AT, BE, BG, CY +25 | — |
| RIA PAYMENT INSTITUTION, EP, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, DE, DK +13 | — |
| SEFIDE, E.D.E., S.L. | Payment | ESSpain | E-money | 2019-03-15 | AT, BE, BG, CY +25 | — |
| SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS, E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN) | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO, E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | PT | — |
| TRANS FAST FINANCIAL SERVICES, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +22 | — |
| TRANSFER RAPID ELECTRONIC SRL | Payment | RORomania | Payment inst. | 2019-03-15 | AT, BE, BG, CY +22 | — |
| UNITED EUROPHIL EP, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| UNIVERSALPAY, ENTIDAD DE PAGO, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| UP AGANEA EDE, S.A. | Payment | ESSpain | E-money | 2019-03-15 | AT, BE, BG, CY +22 | — |