§ 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 49 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Krzysztof Burzawa HABU (wspólnik spółki cywilnej) | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Krzysztof Formela | Payment | PLPoland | Payment inst. | 2018-02-08 | — | — |
| Krzysztof Kędziora OZIPOL | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| Krzysztof Patecki SALONIKI PRASOWE | Payment | PLPoland | Payment inst. | 2012-09-11 | — | — |
| KRZYSZTOF WASAK FIRMA HANDLOWO-USŁUGOWA | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| Krzysztof Wójcik Firma Handlowo Usługowa "MKM" | Payment | PLPoland | Payment inst. | 2018-12-04 | — | — |
| KS Marcin Lipiński | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Kuan Financial, UAB | Payment | LTLithuania | Payment inst. | 2019-03-18 | — | — |
| KULTURALNI.ART SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| KURS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-06-28 | — | — |
| Kvarn Capital Oy | Payment | FIFinland | E-moneyPayment inst. | · 2025-07-03 | AT, BE, BG, CY +25 | — |
| LA BANQUE POSTALE CONSUMER FINANCE | Payment | FRFrance | Payment inst. | 2014-05-05 | — | — |
| LA ORANGE CY LIMITED* (* The EMI decided to terminate its operations. As a result, the Central Bank of Cyprus is in the process of withdrawing the relevant licence.) | Payment | CYCyprus | E-money | 2024-01-09 | AT, BE, BG, CZ +24 | — |
| ŁABUZEK ROBERT AGD RTV KOMPUTERY TV SAT | Payment | PLPoland | Payment inst. | 2016-08-24 | — | — |
| LAER Magdalena Kałuża | Payment | PLPoland | Payment inst. | 2016-01-04 | — | — |
| LAMM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-02-10 | — | — |
| Landex AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Lanesboro' Ballyleague Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Larkhill and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Larstal Denmark ApS | Payment | DKDenmark | E-money | 2024-03-26 | AT, BG, DE, ES +7 | — |
| LatCard AS | Payment | LVLatvia | E-money | 2011-12-30 | — | — |
| LATIN TRAVEL MONEY TRANSFER, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Latvijas tirdzniecības flotes jūrnieku arodbiedrības kooperatīvā krājaizdevu sabiedrība "Jūrnieku forums" | Payment | LVLatvia | E-money | 2000-11-11 | — | — |
| LAUREOLA COMPANY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| LAVEGO AG | Payment | DEGermany | Payment inst. | 2018-07-05 | BE, BG, EE, ES +11 | — |
| Le Chéile Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| LEADWISE A/S | Payment | DKDenmark | Payment inst. | 2015-05-29 | — | — |
| LEBARA Denmark ApS | Payment | DKDenmark | ExcludedPayment inst. | 2020-06-04 | — | — |
| Łechtańska Dorota | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| LEGIMI SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2023-03-15 | — | — |
| Leighlin Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Leixlip and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Lemac Maciej Jopek | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Lemfi Europe Limited | Payment | IEIreland | Payment inst. | 2019-06-14 | — | — |
| Lemonway | Payment | FRFrance | Payment inst. | 2012-12-24 | AT, BE, BG, CY +25 | — |
| LenDar Alena Pawlowska | Payment | PLPoland | Payment inst. | 2020-10-23 | — | — |
| Lendex Nederland B.V. | Payment | NLNetherlands | Payment inst. | 2020-11-28 | — | — |
| LENDICA RAZVOJ d.o.o. | Payment | HRCroatia | Account Information S… | 2022-08-01 | — | — |
| Lendify AB (publ) | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Lendino A/S | Payment | DKDenmark | Payment inst. | 2014-08-28 | — | — |
| Lendo Part of Schibsted AS | Payment | NONorway | Payment inst. | 2020-07-03 | SE | — |
| LEO4PAY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| Lesslie Technologies AB | Payment | SESweden | Payment inst. | 2021-11-03 | — | — |
| Let Me Pay Sp. z o.o. | Payment | PLPoland | Payment inst. | 2020-07-02 | AT, BE, BG, CZ +19 | — |
| Let's Didid | Payment | BEBelgium | Payment inst. | 2019-02-19 | — | — |
| Letterkenny Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Lex Finans AS | Payment | NONorway | Payment inst. | 2020-02-07 | — | — |
| LFWFK B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| LianLian Europe S.A. | Payment | LULuxembourg | E-money | 2024-05-15 | — | — |
| Libellium spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-26 | — | — |