The Fin Vault
Last scraped 2026-07-07 03:43Z·10,056 records·30 jurisdictions

§ 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 58 / 98
NameClassCountryTypeAuth statusPassportsLEI
MULTIAGENCJA UBEZPIECZENIOWA JANUSZ RAŚPaymentPLPoland
Payment inst.
2022-03-18
Multicard Nederland B.V.PaymentNLNetherlands
E-money
2019-02-19
MULTIFORMUŁA spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2019-06-04
Multipartner - M. Radziszewski i G. Katusza Spółka JawnaPaymentPLPoland
Payment inst.
2012-04-11
MULTIPARTNER MAGDALENA CZARNECKAPaymentPLPoland
Payment inst.
2019-02-25
Multipunkt Opłaty Anna WoźniakPaymentPLPoland
Payment inst.
2019-06-04
Multiratka.pl spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2017-12-05
MultiSafepay B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +22
MULTIUSŁUGI Joanna Gabriela RubinkowskaPaymentPLPoland
Payment inst.
2012-05-18
Musicians' Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
MV Brands Kacperczyk spółka jawnaPaymentPLPoland
Payment inst.
2020-10-14
My Płacimy spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2021-04-16
Mynt ABPaymentSESweden
E-money
2021-06-23DE, DK, EE, FI +3
MyParking s.r.o.PaymentCZCzech Republic
Payment inst.
2013-07-19
myPOS LimitedPaymentIEIreland
E-money
2022-09-16AT, BE, BG, CY +25
MyProfiApp B.V.PaymentNLNetherlands
Payment inst.
2020-12-23
MYR ExchangePaymentSESweden
Payment inst.
2019-07-05
Myshop Aneta KubicaPaymentPLPoland
Payment inst.
2022-02-08
MYTRIPLEA FINANCIACION PFP, S.L.PaymentESSpain
Payment inst.
2019-03-22AT, BE, BG, CY +25
Nada express oskPaymentFIFinland
Payment inst.
2015-09-29
NANO AGRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2024-05-28
Naomh Breandáin Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Narraghmore Parish Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
NARSIT Ryszard MozdyniewiczPaymentPLPoland
Payment inst.
2020-04-09
Narvi Payments Oy AbPaymentFIFinland
E-money
2022-01-26AT, BE, BG, CY +25
Narvi Payments Oy Ab - Ranskan sivuliikePaymentFRFrance
Payment inst.
Nasra AhmedPaymentSESweden
Payment inst.
2019-07-05
Nassab Services ABPaymentSESweden
Payment inst.
2020-09-09
NASTAP TECH SPÓŁKA AKCYJNA (d. KidsUp Spółka Akcyjna)PaymentPLPoland
Payment inst.
2021-12-14
NASZ PRZYJAZNY PUNKT PRZYCHODNIA ANETAPaymentPLPoland
Payment inst.
2018-09-13
NATEX Natalia OzdobaPaymentPLPoland
Payment inst.
2020-01-18
NATIONAL EXCHANGE COMPANY S.R.L.PaymentITItaly
Payment inst.
2018-01-14
Nationale Tuinbon B.V.PaymentNLNetherlands
E-money
2021-06-18
Nauda spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2019-05-22
NAVIGADO spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2020-10-22
NaviParking Poland spółka z ograniczona odpowiedzialnościąPaymentPLPoland
Payment inst.
2020-04-09
Navro Payments Europe LimitedPaymentIEIreland
E-money
2024-02-02AT, BE, BG, CY +25
NAWA Jarosław Czopek (d. alexandra nieruchomości | kredyty | ubezpieczenia Jarosław Czopek)PaymentPLPoland
Payment inst.
2020-01-11
Nayax Europe UABPaymentLTLithuania
E-moneyPayment inst.
2021-04-29AT, BE, BG, CY +25
NBG PAY PAYMENT INSTITUTION S.A.PaymentGRGreece
Payment inst.
2022-11-02
NBL MONEY TRANSFER PAYMENT FOUNDATION S.A.PaymentGRGreece
Payment inst.
2018-09-03
NEC PAY LIMITEDPaymentCYCyprus
E-money
· 2025-08-12
Nederlandsche Betaal&Wissel Maatschappij N.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Neillstown Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Nejtsi Beauty Consulting Natalia StrzałekPaymentPLPoland
Payment inst.
2020-05-22
Nemo B.V.PaymentNLNetherlands
Payment inst.
2021-03-17
Nenagh Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Neo Finance, ABPaymentLTLithuania
E-money
2018-10-30AT, BE, BG, CY +25
NEO PAYMENT FACTORY, S.L.PaymentESSpain
Payment inst.
2019-10-11AT, BE, BG, CY +25
Neonomics ASPaymentNONorway
Payment inst.
2019-01-30AT, BE, BG, CY +25