§ 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 56 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Money Change s.r.o. | Payment | CZCzech Republic | Payment inst. | 2018-01-05 | — | — |
| Money Exchange Deutschland GmbH | Payment | DEGermany | Payment inst. | 2018-07-12 | — | — |
| Money Exchange Skandinavien Aktiebolag | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| MONEY EXCHANGE, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Money International | Payment | BEBelgium | Payment inst.Payment inst. | 2019-03-26 | — | — |
| Money Store s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-11-03 | — | — |
| MONEYBASE LIMITED | Payment | MTMalta | E-money | 2018-11-27 | EU | — |
| Moneycomb B.V. | Payment | NLNetherlands | Payment inst. | 2021-12-23 | — | — |
| Moneycorp Technologies Limited | Payment | IEIreland | E-money | 2020-06-24 | AT, BE, BG, CY +25 | — |
| Moneycorp Technologies Limited - French Branch | Payment | FRFrance | Payment inst. | — | — | — |
| Moneycorp Technologies Limited - Romania Branch | Payment | RORomania | Payment inst. | — | — | — |
| Moneycorp Technologies Limited - Spanish Branch | Payment | ESSpain | Payment inst. | — | — | — |
| Moneygate Branch 1 | Payment | GRGreece | Payment inst. | — | — | — |
| MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited) | Payment | CYCyprus | E-money | 2021-12-24 | AT, BE, BG, CZ +25 | — |
| MoneyGlobe | Payment | FRFrance | Payment inst. | 2011-05-06 | — | — |
| MoneyGram International | Payment | BEBelgium | Payment inst. | 2017-12-19 | AT, BG, CY, CZ +25 | — |
| Moneyhub Financial Technology Europe d.o.o. | Payment | SISlovenia | Account Information S… | · 2026-02-24 | — | — |
| Moneylogistics B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| MONEYMATRIX LIMITED | Payment | MTMalta | Payment inst. | 2017-02-21 | ES, NL, NO, PL +5 | — |
| MoneyMonk B.V. | Payment | NLNetherlands | Payment inst. | 2019-07-31 | — | — |
| MONEYNET SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | ES, FR | — |
| MoneyPolo Europe s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-05-18 | — | — |
| MoneyThree IvS | Payment | DKDenmark | Payment inst. | 2017-08-25 | — | — |
| Moneytime spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-26 | — | — |
| Moneytrans Payment Services | Payment | BEBelgium | Payment inst. | 2011-04-26 | AT, CZ, DE, DK +18 | — |
| MONEYTRANS WORLD ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Monezia spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-06-25 | — | — |
| MONEZIUM spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-18 | — | — |
| MONI Nordic Oy | Payment | FIFinland | Payment inst. | 2015-10-08 | — | — |
| Monika Cilindź Feniks Usługi i Handel | Payment | PLPoland | Payment inst. | 2012-06-04 | — | — |
| Monika Rafałko Przedsiębiorstwo Handlowo Usługowe | Payment | PLPoland | Payment inst. | 2014-09-17 | — | — |
| Monika Spocińska UBEZPIECZENIA | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| Monika Styrna Firma Usługowa "TEJA" | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| MONIO AS | Payment | NONorway | Payment inst. | 2018-01-09 | — | — |
| Monthio ApS | Payment | DKDenmark | Account Information S… | 2019-10-07 | AT, BE, BG, CY +25 | — |
| Montonio Finance, UAB | Payment | LTLithuania | Payment inst. | 2020-11-05 | AT, CZ, DE, DK +9 | — |
| MONTY GLOBAL PAYMENTS, S.A. | Payment | FRFrance | Payment inst. | — | — | — |
| MONTY GLOBAL PAYMENTS, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | BE, DE, FR, NL | — |
| MONTY GLOBAL PAYMENTS, S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| MONTY GLOBAL PAYMENTS, S.A.U. | Payment | PTPortugal | Payment inst. | — | — | — |
| MOONACQ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| MOONEY S.P.A. | Payment | ITItaly | E-money | 2018-01-14 | — | — |
| MOPET CZ a.s. v likvidaci | Payment | CZCzech Republic | E-money | 2012-05-22 | — | — |
| MORNING | Payment | FRFrance | E-money | 2018-09-05 | — | — |
| Morpara B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| MORPHEUS AIOLOS, S.L. | Payment | ESSpain | Payment inst. | 2020-06-15 | AT, BE, BG, CY +25 | — |
| Mortons s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2015-10-01 | — | — |
| Moss GmbH | Payment | DEGermany | E-money | 2022-06-29 | — | — |
| Mountmellick Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |