§ 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 55 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Mobile Business Engine GmbH | Payment | DEGermany | Payment inst. | 2021-09-20 | AT, BE, BG, CY +25 | — |
| MOBILE DISTRIBUTION S.R.L. | Payment | RORomania | Payment inst. | · 2026-05-15 | — | — |
| Mobile Payment Solutions NV | Payment | BEBelgium | Payment inst. | 2024-06-25 | CZ, DE, ES, FR +5 | — |
| MOBILE WORLD GSM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-30 | — | — |
| MOBILE-WORLD Sebastian Pietrzycki | Payment | PLPoland | Payment inst. | 2012-06-08 | — | — |
| Mobilepay Denmark A/S | Payment | DKDenmark | E-money | 2017-09-01 | — | — |
| MobilePay Finland | Payment | FIFinland | Payment inst. | — | — | — |
| MobilePay Finland Oy | Payment | FIFinland | E-moneyPayment inst. | 2019-11-15 | — | — |
| Mobility Brk Bartłomiej Książczak | Payment | PLPoland | Payment inst. | 2018-06-01 | — | — |
| Mobility BRKBIS Elżbieta Książczak | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Mobility Concept GmbH | Payment | DEGermany | Payment inst. | 2025-01-24 | — | — |
| Mobilum Pay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-12 | — | — |
| MOBISTRADA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Mobyyou B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| Mochi System Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Modena Payments OÜ | Payment | EEEstonia | Payment inst. | 2022-05-30 | LT, LV | — |
| Modulr Finance B.V. | Payment | NLNetherlands | E-money | 2021-12-24 | AT, BE, BG, CY +25 | — |
| Modulr Finance B.V. | Payment | ESSpain | Payment inst. | — | — | — |
| Modulr Finance B.V. | Payment | FRFrance | Payment inst. | — | — | — |
| Modulr Finance B.V. | Payment | IEIreland | Payment inst. | — | — | — |
| Modulr FS Europe Limited | Payment | IEIreland | E-money | 2020-10-14 | — | — |
| Mohill Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| MOKEJIMO TERMINALU SISTEMOS, UAB SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA ODDZIAŁ W POLSCE | Payment | PLPoland | Payment inst. | — | — | — |
| Mollie B.V. | Payment | FRFrance | Payment inst. | — | — | — |
| Mollie B.V. | Payment | NLNetherlands | E-moneyPayment inst. | 2025-02-03 | AT, BE, BG, CY +25 | — |
| Mollie B.V. | Payment | BEBelgium | Payment inst. | — | — | — |
| Mollie B.V. | Payment | DEGermany | Payment inst. | — | — | — |
| MON AMI POTO | Payment | FRFrance | E-money | 2023-09-29 | — | — |
| Monaghan Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Monasterboice Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Monasterevan Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| MONDIAL BONY SERVICE (MBS) SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | ES | — |
| MONDIAL BONY SERVICE (MBS) SPA - BRANCH IN SPAGNA | Payment | ESSpain | Payment inst. | — | — | — |
| Mondido Payments AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Mondu Financial Services B.V. | Payment | NLNetherlands | E-money | 2024-08-09 | AT, BE, BG, CY +24 | — |
| MONEI DIGITAL PAYMENTS, S.L. | Payment | ESSpain | Payment inst. | 2021-09-21 | — | — |
| Monemon AS | Payment | EEEstonia | E-money | 2023-10-09 | AT, BE, BG, CY +25 | — |
| Monerium ehf. | Payment | ISIceland | E-money | 2025-02-19 | AT, BE, BG, CY +25 | — |
| Monerium EMI ehf. | Payment | ISIceland | E-money | 2019-06-11 | AT, BE, BG, CY +25 | — |
| MONETERUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |
| Monetia sp. z o.o. | Payment | PLPoland | Payment inst. | 2014-04-29 | AT, BE, BG, CY +22 | — |
| MONETIC S.P.A. | Payment | ITItaly | Payment inst. | · 2026-04-08 | — | — |
| MONETIVO Sp. z o.o. | Payment | PLPoland | Payment inst. | 2016-02-03 | — | — |
| MONEX EUROPA, S.L. | Payment | NLNetherlands | Payment inst. | — | — | — |
| MONEX EUROPA, S.L. | Payment | ESSpain | Payment inst. | 2024-03-13 | AT, BE, BG, CY +25 | — |
| Monex Europe S.A. | Payment | LULuxembourg | Payment inst. | 2020-12-07 | — | — |
| MONEXT | Payment | FRFrance | Payment inst. | 2019-07-10 | AT, BE, BG, CY +16 | — |
| Money & Fishes B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| MONEY + CARD PAYMENT INSTITUTION LTD | Payment | MTMalta | E-money | 2015-08-14 | AT, CZ, DE, ES +3 | — |
| Money Blink Limited | Payment | MTMalta | E-money | · 2025-07-15 | — | — |