The Fin Vault
Last scraped 2026-05-20 03:50Z·10,002 records·30 jurisdictions

§ 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 45 / 97
NameClassCountryTypeAuth statusPassportsLEI
Janoško ZdenkoPaymentCZCzech Republic
Payment inst.
2010-05-19
Januar ApSPaymentDKDenmark
Payment inst.Payment inst.
2023-04-11AT, BE, BG, CY +25
Janusz Jackiewicz Sklep "ART" RTV AGDPaymentPLPoland
Payment inst.
2016-07-22
Janusz Kondratowicz A B CPaymentPLPoland
Payment inst.
2012-05-24
JANUSZ PIEROŻEK - "BHP PIEROŻEK"PaymentPLPoland
Payment inst.
2017-04-10
JANUSZ WESTWAL AVIS SERWIS AUDIO­VIDEOPaymentPLPoland
Payment inst.
2025-05-16
JANUSZE BIZNESU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2023-08-23
Jarosław Bielach Firma Handlowo-Usługowa "JB"PaymentPLPoland
Payment inst.
2018-02-12
Jarosław Dąbrowa Firma INKASOPaymentPLPoland
Payment inst.
2012-06-19
Jarosław KruszyńskiPaymentPLPoland
Payment inst.
2016-02-24
Jarosław Laskowski "Kameleon"PaymentPLPoland
Payment inst.
2012-05-15
Jarosław Madelski "Jarko" Przedsiębiorstwo Handlowo-UsługowePaymentPLPoland
Payment inst.
2018-03-07
Jarosław Syper BSJ Finanse - Biuro Usług Pośrednictwa FinansowegoPaymentPLPoland
Payment inst.
2012-05-17
Jarosław ZapałaPaymentPLPoland
Payment inst.
2018-11-09
Jax Pay spółka z ograniczoną odpowiedzialnością (d. Jax sp. z o.o.)PaymentPLPoland
Payment inst.
2013-06-19AT, BE, BG, CY +26
JBS Finanse Joanna Błażejewska-SzlagaPaymentPLPoland
Payment inst.
2018-05-23
JCB INTERNATIONAL FRANCE SASPaymentFRFrance
Payment inst.
2018-12-13
JCC PAYMENT SYSTEMS LIMITEDPaymentCYCyprus
E-money
2022-12-12AT, BE, BG, CZ +25
JCC PAYMENT SYSTEMS LTDPaymentCYCyprus
Payment inst.
2018-07-13AT, BE, BG, CZ +25
JE-GAW Pośrednictwo Jerzy GawrońskiPaymentPLPoland
Payment inst.
2018-02-23
JEDENASTKA Tomasz KrutulPaymentPLPoland
Payment inst.
2019-01-21
Jerzy Banasik Firma Usługowo-Handlowa "Kirbypol 2"PaymentPLPoland
Payment inst.
2012-03-28
Jerzy Małek Usługi Marketing - Pośrednictwo HandlowePaymentPLPoland
Payment inst.
2012-06-06
Jessa Firma Usługowo-Handlowa Kulig KarolinaPaymentPLPoland
Payment inst.
2022-09-06
Jibun Group ABPaymentSESweden
Account Information S…
2024-05-24
Jifiti Patorai ABPaymentSESweden
E-money
2023-10-12
Jim Larkin Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
JK BASE GROUP spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2020-01-30
JKO Justyna KlasaPaymentPLPoland
Payment inst.
2012-05-14
JM-MOBILE Mariusz AdamaszekPaymentPLPoland
Payment inst.
2015-08-03
JM@Home ABPaymentSESweden
Payment inst.
2019-07-05
Joanna BodioPaymentPLPoland
Payment inst.
2016-10-11
Joanna Gorzuch Pośrednictwo Finansowo-UsługowePaymentPLPoland
Payment inst.
2019-11-14
JOANNA KALATAPaymentPLPoland
Payment inst.
2015-07-16
JOANNA KOWALIK CENTRUM UBEZPIECZEŃ I TURYSTYKIPaymentPLPoland
Payment inst.
2017-07-26
JOANNA KUBACKA SOUTH LINK COMMERCEPaymentPLPoland
Payment inst.
2017-09-22
JOANNA LATAWIEC POŚREDNICTWO FINANSOWE JOMARPaymentPLPoland
Payment inst.
2019-05-22
JOANNA LENARTOWICZ "ATMA" PRZEDSIĘBIORSTWO USŁUGOWO-HANDLOWEPaymentPLPoland
Payment inst.
2019-03-26
Joanna MatysiakPaymentPLPoland
Payment inst.
2012-05-17
Joanna ŚliwińskaPaymentPLPoland
Payment inst.
2018-05-25
Joker Agencja Usług Detektywistycznych i Ochrony Krzysztof MysiorPaymentPLPoland
Payment inst.
2012-01-25
JOKKA FINANCE AND TRAVEL Adam GrudniewskiPaymentPLPoland
Payment inst.
2012-07-18
JOLANTA FEJAPaymentPLPoland
Payment inst.
2012-06-06
Jolanta Kolano FHU MULTI PLUSPaymentPLPoland
Payment inst.
2012-08-16
jooe Czech Republic s.r.o.PaymentCZCzech Republic
Payment inst.
2016-01-11
Jortt B.V.PaymentNLNetherlands
Payment inst.
2020-05-19
Journi Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Józef Jastrząb Firma Handlowo UsługowaPaymentPLPoland
Payment inst.
2020-08-18
Józefa KornakPaymentPLPoland
Payment inst.
2012-06-29
JÓZEFA SZYNGIERA "HIT"PaymentPLPoland
Payment inst.
2017-07-24