The Fin Vault
Last scraped 2026-05-21 03:49Z·10,004 records·30 jurisdictions

§ 01 — Directory

Institutions directory

10,004 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 3,637·Payment institutions 4,825

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Showing 50 of 4,825 matches(10,004 indexed)Page 58 / 97
NameClassCountryTypeAuth statusPassportsLEI
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
Neste Markkinointi OyPaymentFIFinland
ExcludedPayment inst.
2025-02-25
NET KANTOR spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2019-10-08
NET@LOGISTIC Anetta WojcieszekPaymentPLPoland
Payment inst.
2012-03-30
Net4U Marek WróblewskiPaymentPLPoland
Payment inst.
2012-05-16
Netera Systems s.r.o.PaymentCZCzech Republic
E-money
2017-11-14
NETinfoPAY Ltd (formerly Allpay Ltd)PaymentCYCyprus
E-money
2018-06-21AT, BE, BG, CZ +25
NETPIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2024-08-22
Nets Denmark A/SPaymentSESweden
Payment inst.
NETS Denmark A/SPaymentLVLatvia
Payment inst.
NETS Denmark A/SPaymentLTLithuania
Payment inst.
NETS Denmark A/SPaymentNONorway
Payment inst.
NETS Denmark A/SPaymentEEEstonia
Payment inst.
NETS Denmark A/SPaymentFIFinland
Payment inst.
NETS Denmark A/SPaymentDKDenmark
Payment inst.
2011-04-29AT, BE, CY, CZ +23
NETSIZE PAYMENT SASPaymentFRFrance
Payment inst.
2015-09-14BE, CZ, DE, DK +10
New Effectivity Adam SaczkoPaymentPLPoland
Payment inst.
2019-11-05
NEW PAYMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. NEW PAYMENT spółka z ograniczoną odpowiedzialnością w likwidacji)PaymentPLPoland
Payment inst.
2020-07-02
New Ross Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Newbridge Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Neweconomy spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2020-07-02
Newmarket Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Newrails, UABPaymentLTLithuania
E-money
2020-06-04AT, BE, BG, CY +25
Nex Finanse Ziobro ArkadiuszPaymentPLPoland
Payment inst.
2015-08-27