§ 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 45 / 99
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| I3K Finance spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-11-28 | — | — |
| Verimi GmbH | Payment | DEGermany | Payment inst. | 2018-11-28 | — | — |
| MONEYBASE LIMITED | Payment | MTMalta | E-money | 2018-11-27 | EU | — |
| „Secure Nordic Payments“, UAB | Payment | LTLithuania | E-money | 2018-11-27 | AT, BE, BG, CY +25 | — |
| UAB "PAYTEND EUROPE" | Payment | LTLithuania | E-money | 2018-11-27 | AT, BE, BG, CY +25 | — |
| Pośrednictwo Usługowe Stefan Poskrobko | Payment | PLPoland | Payment inst. | 2018-11-26 | — | — |
| Firma Handlowa- Pitek Bogdan, Pitek Dagmara sp.j. | Payment | PLPoland | Payment inst. | 2018-11-22 | — | — |
| Gminna Spółdzielnia "Samopomoc Chłopska" | Payment | PLPoland | Payment inst. | 2018-11-22 | — | — |
| INKASO Usługi Finansowe Antoni Koroński | Payment | PLPoland | Payment inst. | 2018-11-22 | — | — |
| Revolut Payments UAB | Payment | LTLithuania | E-money | 2018-11-20 | AT, BE, BG, CY +25 | — |
| UAB "PHOENIX PAYMENTS" | Payment | LTLithuania | E-money | 2018-11-20 | AT, BE, BG, CY +25 | — |
| Kredd AS | Payment | NONorway | Payment inst. | 2018-11-16 | SE | — |
| BLIK SK, a.s. | Payment | SKSlovakia | Payment inst. | 2018-11-15 | AT, BE, CY, CZ +19 | — |
| ICONTO S.R.L. | Payment | ITItaly | Payment inst. | 2018-11-15 | — | — |
| Małgorzata Lewińska Przedsiębiorstwo Handlowo-Usługowe "ALT-BRUK" | Payment | PLPoland | Payment inst. | 2018-11-15 | — | — |
| Przedsiębiorstwo Usługowo-Handlowe "FOX" Halina Lisicka | Payment | PLPoland | Payment inst. | 2018-11-13 | — | — |
| Bankowe Centrum Finansowe Ewa Nawotka | Payment | PLPoland | Payment inst. | 2018-11-09 | — | — |
| F.H.U. Zbigniew Grabczyk | Payment | PLPoland | Payment inst. | 2018-11-09 | — | — |
| Jarosław Zapała | Payment | PLPoland | Payment inst. | 2018-11-09 | — | — |
| Sklep Wielobranżowy "RONDO" Lucyna Mucha | Payment | PLPoland | Payment inst. | 2018-11-09 | — | — |
| F.H.U. Liberto Robert Caban | Payment | PLPoland | Payment inst. | 2018-11-06 | — | — |
| BIURO RACHUNKOWO-USŁUGOWE "VIVAT" MARTA KLUKACZEWSKA | Payment | PLPoland | Payment inst. | 2018-11-05 | — | — |
| Firma Usługowa INKASO- PLUS Paweł Szydełko | Payment | PLPoland | Payment inst. | 2018-11-02 | — | — |
| FIRMA USŁUGOWO HANDLOWA MARWOJ MARCIN WOJTKIELEWICZ | Payment | PLPoland | Payment inst. | 2018-10-31 | — | — |
| Neo Finance, AB | Payment | LTLithuania | E-money | 2018-10-30 | AT, BE, BG, CY +25 | — |
| PDF INVEST PAWEŁ FELER | Payment | PLPoland | Payment inst. | 2018-10-30 | — | — |
| BIURO UBEZPIECZEŃ POŚREDNICTWO FINANSOWE TADEUSZ JARZEMBIŃSKI | Payment | PLPoland | Payment inst. | 2018-10-29 | — | — |
| CrossQuantum | Payment | FRFrance | Payment inst. | 2018-10-29 | LU | — |
| "GROSIK" Żaneta Krzyżanowska | Payment | PLPoland | Payment inst. | 2018-10-29 | — | — |
| Piotr Bajda 1. MAŁOPOLSKA AGENCJA UBEZPIECZENIOWA "DORADCA" 2. "FITNESS & BODY" PIOTR BAJDA 3. TOWARZYSTWO USŁUG FINANSOWYCH "DORADCA" PIOTR BAJDA | Payment | PLPoland | Payment inst. | 2018-10-29 | — | — |
| FIRMA HANDLOWO-USŁUGOWA ''KORDIAN'' KORDIACZYŃSKI ŁUKASZ | Payment | PLPoland | Payment inst. | 2018-10-26 | — | — |
| AFORS CENTRUM KREDYTOWE ADRIANNA PŁUSZKA | Payment | PLPoland | Payment inst. | 2018-10-24 | — | — |
| Bella Villa DANIEL DROZDEK-CHMIELEWSKI | Payment | PLPoland | Payment inst. | 2018-10-24 | — | — |
| "MARGO" Sławomir Baćkowski | Payment | PLPoland | Payment inst. | 2018-10-24 | — | — |
| MS FINANSE MONIKA ŚNIEGUŁA | Payment | PLPoland | Payment inst. | 2018-10-22 | — | — |
| FHU KOLIBER - Wasilewski Łukasz | Payment | PLPoland | Payment inst. | 2018-10-19 | — | — |
| PRZEMYSŁAW ŁADA CROCOLAND | Payment | PLPoland | Payment inst. | 2018-10-15 | — | — |
| POŚREDNICTWO FINANSOWE THE FIRST AGATA FIRST | Payment | PLPoland | Payment inst. | 2018-10-05 | — | — |
| Alexandria Yritysrahoitus Oy | Payment | FIFinland | Payment inst. | 2018-10-03 | — | — |
| BUP Agencja Bankowa Agnieszka Kośmider | Payment | PLPoland | Payment inst. | 2018-09-28 | — | — |
| DORKAM Dorota Kamińska | Payment | PLPoland | Payment inst. | 2018-09-28 | — | — |
| Adam Prokopski F.H.U. "GRANICA" KANTOR-UBEZPIECZENIA Elżbieta Paczkowska Adam Prokopski Longina Skrętkowska Spółka Cywilna | Payment | PLPoland | Payment inst. | 2018-09-26 | — | — |
| PAY MASTER spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-26 | — | — |
| POSTEPAY S.P.A. | Payment | ITItaly | E-money | 2018-09-26 | — | — |
| TOP KANTOR spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-24 | — | — |
| WALUTOMAT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-24 | — | — |
| Grzegorz Szubert | Payment | PLPoland | Payment inst. | 2018-09-18 | — | — |
| MONEZIUM spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-18 | — | — |
| Agencja Ubezpieczeniowo Finansowa Wojciech Bernacki | Payment | PLPoland | Payment inst. | 2018-09-13 | — | — |
| CUENTA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-13 | — | — |