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 52 / 97
NameClassCountryTypeAuth statusPassportsLEI
MAŁGORZATA GRZEGORCZYKPaymentPLPoland
Payment inst.
2021-10-07
MAŁGORZATA JAŚWIN "MEGA" PHUPaymentPLPoland
Payment inst.
2012-06-11
Małgorzata Lewińska Przedsiębiorstwo Handlowo-Usługowe "ALT-BRUK"PaymentPLPoland
Payment inst.
2018-11-15
Małgorzata MajkowskaPaymentPLPoland
Payment inst.
2018-09-13
MAŁGORZATA RUTKOWSKA UBEZPIECZENIAPaymentPLPoland
Payment inst.
2022-08-01
Małgorzata Stępień Firma Handlowo-Usługowa "MARBEST"PaymentPLPoland
Payment inst.
2012-06-20
MAŁGORZATA SZYMKOWIAK "CIMA" FIRMA PRODUKCYJNO-HANDLOWO-USŁUGOWAPaymentPLPoland
Payment inst.
2013-09-04
Mallow Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Malsom ABPaymentSESweden
Payment inst.
2019-07-05
MAN Finance & Mobility Services GmbHPaymentDEGermany
Payment inst.
· 2025-10-21
MANGOPAY S.A.PaymentLULuxembourg
E-money
2012-12-31AT, BE, BG, CY +25
MANGOPAY S.A., succursale allemandePaymentDEGermany
Payment inst.
MANGOPAY S.A., succursale espagnolePaymentESSpain
Payment inst.
MANGOPAY S.A., succursale françaisePaymentFRFrance
Payment inst.
Manorhamilton and District Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
MANUM, s.r.o.PaymentCZCzech Republic
Payment inst.
2010-05-13
Marcelina Sikorska Punkt Przyjmowania OpłatPaymentPLPoland
Payment inst.
2012-06-28
Marcin Króliczek Firma Usługowo Handlowa "Virgo"PaymentPLPoland
Payment inst.
2012-05-24
MARCIN SADOWCZYKPaymentPLPoland
Payment inst.
2017-07-12
Marcin Siupa "PAW MAR"PaymentPLPoland
Payment inst.
2019-12-07
MARCIN SOBALAPaymentPLPoland
Payment inst.
2015-04-27
Marcin Sojka "Compix"PaymentPLPoland
Payment inst.
2016-04-19
Marcin Strehl Pasaż UbezpieczeniowyPaymentPLPoland
Payment inst.
2013-09-17
Marek AdamczykPaymentPLPoland
Payment inst.
2012-07-20
Marek Jerzyński USŁUGI INFORMATYCZNEPaymentPLPoland
Payment inst.
2016-08-25
Marek ŚmiechowskiPaymentPLPoland
Payment inst.
2019-10-12
Marek Staroń STAR-KING PLUS AGROPaymentPLPoland
Payment inst.
2012-06-04
MAREK STAWSKI PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE MARCHANDPaymentPLPoland
Payment inst.
2012-07-06
MAREK URBANIAK FINANCEPaymentPLPoland
Payment inst.
2014-09-02
Marek Witkowski PENTAGRAMPaymentPLPoland
Payment inst.
2014-01-30
Marek WłodarczakPaymentPLPoland
Payment inst.
2020-05-22
MAREX PAYMENTS S.R.L.PaymentITItaly
Payment inst.
2021-05-21
MARGO Małgorzata Zakrzewska-JaśkowiakPaymentPLPoland
Payment inst.
2019-01-02
MARGO Marcin GorczyńskiPaymentPLPoland
Payment inst.
2018-12-12
Maria OlkowiczPaymentPLPoland
Payment inst.
2012-05-30
Maria Starczewska TOLAPaymentPLPoland
Payment inst.
2017-10-30
Maria ZalewskaPaymentPLPoland
Payment inst.
2018-03-07
Marian Baran Agencja UbezpieczeniowaPaymentPLPoland
Payment inst.
2013-08-05
Marian Dembski Agencja FinansowaPaymentPLPoland
Payment inst.
2012-05-16
Marino Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Mariusz JabłońskiPaymentPLPoland
Payment inst.
2012-07-12
Mariusz JahnsPaymentPLPoland
Payment inst.
2012-06-25
Mariusz Jegier Agencja UbezpieczeniowaPaymentPLPoland
Payment inst.
2019-01-02
Mariusz KuśPaymentPLPoland
Payment inst.
· 2026-04-01
Mariusz Szafraniec Firma Wielobranżowa "SOFTMAR"PaymentPLPoland
Payment inst.
2013-06-21
MARKANT European Payment Services GmbHPaymentDEGermany
Payment inst.
2020-09-09AT, BE, BG, CZ +13
MARKDOM Handel Budownictwo Marek RosparaPaymentPLPoland
Payment inst.
2012-07-26
MARKET PAYPaymentFRFrance
E-money
2019-01-23AT, BE, CY, DE +18
Market Reklamy Dominika BieleńPaymentPLPoland
Payment inst.
2025-05-16
MARKETER POLSKA Sp. z o.o.PaymentPLPoland
Payment inst.
2017-04-12