§ 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 53 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Marlena Napiórkowska | Payment | PLPoland | Payment inst. | 2020-08-27 | — | — |
| MARPOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2012-12-20 | — | — |
| MARS-ELEKTRONIK - PIOTR PAWLIC | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Marta Góra Firma Handlowo Usługowa "AN" | Payment | PLPoland | Payment inst. | 2013-06-26 | — | — |
| Marta Jurgielewicz | Payment | PLPoland | Payment inst. | 2013-02-19 | — | — |
| Marta Oleszczak | Payment | PLPoland | Payment inst. | 2012-08-14 | — | — |
| Marta Raczak-Jamroziak - Ubezpieczenia, Prawo, Finanse | Payment | PLPoland | Payment inst. | 2015-05-08 | — | — |
| Marta Rakoczy | Payment | PLPoland | Payment inst. | 2022-08-09 | — | — |
| MARTA SOBAŃSKA | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Martom Mariola Majszczyk | Payment | PLPoland | Payment inst. | 2012-05-23 | — | — |
| MARTOSZ ARTUR wspólnik spółki cywilnej P.H.U. "MARBO" S.C. | Payment | PLPoland | Payment inst. | 2017-04-10 | — | — |
| MARTOSZ BOŻENA wspólnik spółki cywilnej P.H.U. "MARBO" s.c. | Payment | PLPoland | Payment inst. | 2017-04-10 | — | — |
| MARTRUST EUROPE, S.A. | Payment | PTPortugal | E-money | 2023-03-01 | AT, BE, BG, CY +25 | — |
| Martyna Rapacz USŁUGI FINANSOWE | Payment | PLPoland | Payment inst. | 2013-03-13 | — | — |
| MARWOJ spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-18 | — | — |
| Marzena Skowrońska-Klimuszko | Payment | PLPoland | Payment inst. | 2023-03-09 | — | — |
| Marzena Szumiel | Payment | PLPoland | Payment inst. | 2018-05-21 | — | — |
| Masari Payment Services Limited | Payment | CYCyprus | Payment inst. | 2018-07-13 | AT, BE, BG, CZ +25 | — |
| Mastercard OB Services Europe A/S | Payment | DKDenmark | Payment inst. | 2019-08-16 | AT, BE, BG, CY +25 | — |
| Mastercard Payment Services Denmark A/S | Payment | DKDenmark | Payment inst. | 2020-05-27 | FI, NO, SE | — |
| Mastercard Transaction Services (Europe) | Payment | BEBelgium | Payment inst. | 2016-02-09 | AT, BG, CY, CZ +25 | — |
| MAT-MAR Mirosław Wnuk-Lipiński | Payment | PLPoland | Payment inst. | 2012-10-24 | — | — |
| Mateusz Wojczakowski Conceptia | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Matt Talbot Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| MAX-COOL Damian Szczepański | Payment | PLPoland | Payment inst. | 2016-12-08 | — | — |
| Maxcom Eco Energy spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| MAXPAY-INSTITUIÇÃO DE PAGAMENTO, LDA | Payment | PTPortugal | Payment inst. | 2014-06-18 | — | — |
| Mayo-Doonane Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Mayorstone District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Mazepay A/S | Payment | DKDenmark | Payment inst. | 2022-05-24 | AT, BE, BG, CY +25 | — |
| Mazur Eugenia Mazurek | Payment | PLPoland | Payment inst. | 2018-06-01 | — | — |
| MAZURSKI PORT UBEZPIECZEŃ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-10-30 | — | — |
| MAZZAK FINANSE Arkadiusz Popławski | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| MBH eFin Technologies Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Payment inst. | 2020-06-23 | — | — |
| ME SOLUTIONS ADAM KOCIK | Payment | PLPoland | Payment inst. | 2022-10-07 | — | — |
| MEANTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Meath Street Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| MEDIA EMPIRE EMIL HERBUT | Payment | PLPoland | Payment inst. | 2015-06-26 | — | — |
| Mediapunkt Marcin Wróblewski | Payment | PLPoland | Payment inst. | 2012-05-28 | — | — |
| Mediterranean Finance Ltd (LICENCE REVOKED ON 04/01/2024) | Payment | CYCyprus | Payment inst. | 2018-06-22 | — | — |
| Medo Consult B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Meest Transfer spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2023-05-05 | AT, CZ, DE, ES +8 | — |
| Meieni OÜ | Payment | EEEstonia | Payment inst.Payment inst. | 2020-07-06 | LT, LV | — |
| mElements Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| Meller Teofil FIRMA HANDLOWO-USŁUGOWA INO-SAT | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| MELLIFERA KARTIERA LIMITED | Payment | MTMalta | E-money | 2024-11-20 | AT, BE, BG, CY +22 | — |
| MEM MYKHAYLO MANYSHYN | Payment | PLPoland | Payment inst. | 2023-08-05 | — | — |
| Member First Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Ménafinance | Payment | FRFrance | Payment inst. | 2014-09-08 | — | — |
| Mepay Oy | Payment | FIFinland | Payment inst. | 2015-03-10 | — | — |