§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 4,867 matches(10,056 indexed)Page 46 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| JKO Justyna Klasa | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| JM-MOBILE Mariusz Adamaszek | Payment | PLPoland | Payment inst. | 2015-08-03 | — | — |
| JM@Home AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Joanna Bodio | Payment | PLPoland | Payment inst. | 2016-10-11 | — | — |
| Joanna Gorzuch Pośrednictwo Finansowo-Usługowe | Payment | PLPoland | Payment inst. | 2019-11-14 | — | — |
| JOANNA KALATA | Payment | PLPoland | Payment inst. | 2015-07-16 | — | — |
| JOANNA KOWALIK CENTRUM UBEZPIECZEŃ I TURYSTYKI | Payment | PLPoland | Payment inst. | 2017-07-26 | — | — |
| JOANNA KUBACKA SOUTH LINK COMMERCE | Payment | PLPoland | Payment inst. | 2017-09-22 | — | — |
| JOANNA LATAWIEC POŚREDNICTWO FINANSOWE JOMAR | Payment | PLPoland | Payment inst. | 2019-05-22 | — | — |
| JOANNA LENARTOWICZ "ATMA" PRZEDSIĘBIORSTWO USŁUGOWO-HANDLOWE | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| Joanna Matysiak | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| Joanna Śliwińska | Payment | PLPoland | Payment inst. | 2018-05-25 | — | — |
| Joker Agencja Usług Detektywistycznych i Ochrony Krzysztof Mysior | Payment | PLPoland | Payment inst. | 2012-01-25 | — | — |
| JOKKA FINANCE AND TRAVEL Adam Grudniewski | Payment | PLPoland | Payment inst. | 2012-07-18 | — | — |
| JOLANTA FEJA | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| Jolanta Kolano FHU MULTI PLUS | Payment | PLPoland | Payment inst. | 2012-08-16 | — | — |
| jooe Czech Republic s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-01-11 | — | — |
| Jortt B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-19 | — | — |
| Journi Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Józef Jastrząb Firma Handlowo Usługowa | Payment | PLPoland | Payment inst. | 2020-08-18 | — | — |
| Józefa Kornak | Payment | PLPoland | Payment inst. | 2012-06-29 | — | — |
| JÓZEFA SZYNGIERA "HIT" | Payment | PLPoland | Payment inst. | 2017-07-24 | — | — |
| JTC Escrow and Payment Services B.V. | Payment | NLNetherlands | Payment inst. | 2024-11-13 | AT, BE, BG, CY +25 | — |
| Juba Express Money Transfer | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Jubilee Services | Payment | BEBelgium | Payment inst. | 2020-02-25 | AT, BG, CY, CZ +20 | — |
| Juni Technology AB | Payment | SESweden | Payment inst. | 2022-10-13 | AT, BE, BG, CY +18 | — |
| JustTickets B.V. | Payment | NLNetherlands | Payment inst. | 2020-10-21 | — | — |
| Justyna Jenczyk Firma Usługowo Handlowa | Payment | PLPoland | Payment inst. | 2018-05-22 | — | — |
| Justyna Kłys-Jarzyńska | Payment | PLPoland | Payment inst. | 2018-01-23 | — | — |
| JUSTYNA MAKAREWICZ ZBY-NET INTERNET | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| K-PAY a.s. | Payment | SKSlovakia | Payment inst. | 2018-12-21 | — | — |
| K&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2020-09-17 | AT, BE, BG, DE +5 | — |
| K&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság belgiumi fióktelepe | Payment | BEBelgium | Payment inst. | — | — | — |
| K&S Doradztwo Biznesowe Katarzyna Szczerba | Payment | PLPoland | Payment inst. | 2012-07-18 | — | — |
| Kaah Express HB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Kaah Express Oy | Payment | FIFinland | Payment inst. | 2013-02-07 | — | — |
| Kaah Online I/S | Payment | DKDenmark | Payment inst. | 2015-03-11 | — | — |
| Kaahfin | Payment | FIFinland | Payment inst. | 2013-03-15 | — | — |
| KADD INVEST Stanisław Marciniak Spółka Komandytowa | Payment | PLPoland | Payment inst. | 2017-11-15 | — | — |
| KALE99 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. AUXINPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2023-08-25 | — | — |
| Kalina Kwiczala ARKOP | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| KAM-KAR Karolina Turowska | Payment | PLPoland | Payment inst. | 2012-06-29 | — | — |
| Kambja Hoiu-Laenuühistu | Payment | EEEstonia | Payment inst. | 2014-02-25 | — | — |
| Kameo ApS | Payment | DKDenmark | Payment inst. | 2015-11-03 | — | — |
| Kameo ApS | Payment | SESweden | Payment inst. | — | — | — |
| Kameo ApS | Payment | NONorway | Payment inst. | — | — | — |
| Kameo Investment Platform AB | Payment | SESweden | Payment inst. | 2023-10-27 | DK | — |
| Kameo Norge | Payment | NONorway | Payment inst. | — | — | — |
| KAMIL DEMSKI POŚREDNICTWO UBEZPIECZENIOWE | Payment | PLPoland | Payment inst. | 2022-02-22 | — | — |
| Kamil Gracz | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |