§ 01 — Directory
Institutions directory
10,056 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 3,635·Payment institutions 4,867
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Showing 50 of 4,867 matches(10,056 indexed)Page 57 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| Monta Pay ApS | Payment | DKDenmark | E-money | · 2026-04-08 | — | — |
| 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 | — | — |
| MP Centauri Technology Europe B.V. | Payment | NLNetherlands | Payment inst. | 2023-06-15 | AT, BE, BG, CY +24 | — |
| MPS | Payment | FRFrance | Payment inst. | 2023-11-03 | AT, BE, BG, CY +25 | — |
| MRH applications GmbH | Payment | DEGermany | Payment inst. | 2019-05-25 | AT, BE, BG, CY +25 | — |
| MRW POLAND Mateusz Mazurkiewicz | Payment | PLPoland | Payment inst. | 2021-01-05 | — | — |
| MS FINANSE MONIKA ŚNIEGUŁA | Payment | PLPoland | Payment inst. | 2018-10-22 | — | — |
| MS Systems spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-11-10 | — | — |
| MSS Professional A/S | Payment | DKDenmark | E-money | 2021-12-14 | — | — |
| MSUbezpieczenia Sebastian Marczewski | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| MT Finance Monika Tyborska | Payment | PLPoland | Payment inst. | 2018-05-28 | — | — |
| MT101 spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| MTA Oleszkiewicz Tomasz | Payment | PLPoland | Payment inst. | 2018-01-12 | — | — |
| MTACC LTD | Payment | MTMalta | E-money | 2015-09-28 | — | — |
| Mtkiosk Financial spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-05-24 | — | — |
| MTKIOSK POLSKA Sp. z o.o. | Payment | PLPoland | Payment inst. | 2017-04-05 | — | — |
| MTKiosk Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-07-15 | — | — |
| MTP PRO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| MTSOFT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-06-19 | — | — |
| Mulcair Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| MULTI Anna Grochowiak | Payment | PLPoland | Payment inst. | 2017-08-22 | — | — |
| Multi Finanse Katarzyna Bakun | Payment | PLPoland | Payment inst. | 2019-11-14 | — | — |
| MULTI INVEST Anita Gajos | Payment | PLPoland | Payment inst. | 2018-08-10 | — | — |
| Multi Select spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-10-09 | — | — |
| MULTI UBEZPIECZENIA Sylwia Wojtas | Payment | PLPoland | Payment inst. | 2020-09-25 | — | — |
| MULTI-LEVEL-MARKETING Marta Piotrowska | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Multiagencja Justyna Holeczki | Payment | PLPoland | Payment inst. | 2014-02-10 | — | — |
| Multiagencja Justyna Holeczki spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| MULTIAGENCJA UBEZPIECZENIOWA DOROTA DĄBROWSKA | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |