§ 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 60 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Nuvei Limited (former name: SAFECHARGE LTD) | Payment | CYCyprus | E-money | 2018-07-19 | AT, BE, BG, CZ +25 | — |
| Nuvei Liquidity UAB | Payment | LTLithuania | Payment inst. | · 2025-12-16 | AT, BE, BG, CY +25 | — |
| Nyíltbankolás Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Account Information S…Payment inst. | 2021-08-23 | AT, BE, BG, CY +25 | — |
| O.F.SZ. Országos Fizetési Szolgáltató Zrt. | Payment | HUHungary | Payment inst. | 2013-04-30 | — | — |
| O2 Slovakia, s.r.o. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| OANDA TMS BROKERS SPÓŁKA AKCYJNA (d. Dom Maklerski TMS Brokers Spółka Akcyjna) | Payment | PLPoland | Payment inst. | 2016-01-19 | — | — |
| OBELISK SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-24 | — | — |
| OCADAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Ockto B.V. | Payment | NLNetherlands | Payment inst. | 2020-06-23 | — | — |
| OCTET EUROPE LIMITED | Payment | MTMalta | Payment inst. | 2019-02-20 | AT, BE, BG, CY +25 | — |
| OCTET EUROPE LTD | Payment | MTMalta | Payment inst. | 2019-02-20 | — | — |
| Odoo Finance NV | Payment | BEBelgium | Account Information S… | 2022-01-25 | — | — |
| OFX Payments Ireland LTD | Payment | IEIreland | E-money | 2020-12-16 | AT, BE, BG, CY +25 | — |
| Ogaal Oy | Payment | FIFinland | Payment inst. | 2023-09-20 | — | — |
| ohmygood B.V. | Payment | NLNetherlands | E-money | 2021-04-10 | — | — |
| Oima Oy | Payment | FIFinland | Payment inst. | 2014-11-19 | — | — |
| Okali | Payment | FRFrance | E-money | 2021-03-26 | AT, BE, BG, CY +25 | — |
| Okali | Payment | ITItaly | Payment inst. | — | — | — |
| Okapi Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +25 | — |
| Okay Trade spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-01-22 | — | — |
| Okeo Payments, UAB | Payment | LTLithuania | E-money | 2020-08-13 | EU | — |
| OKX Europe Limited | Payment | MTMalta | Payment inst. | · 2026-02-11 | AT, BE, BG, CY +25 | — |
| Oldcastle Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| OLGRAF Firma Handlowo-Usługowa Aleksandra Żeromińska | Payment | PLPoland | Payment inst. | 2012-07-16 | — | — |
| OLIMPIA INSURANCE - Ubezpieczenia Łukasz Krupa | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| OLINDA | Payment | BEBelgium | Payment inst. | — | — | — |
| Olky Payment Service Provider S.A. | Payment | LULuxembourg | Payment inst. | 2013-12-20 | AT, BE, BG, CY +25 | — |
| Olky Payment Service Provider S.A., succursale de France | Payment | FRFrance | Payment inst. | — | — | — |
| OlMi Finance Jacek Dobrzeniecki | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| OMEGA BIS Joanna Jakubowska-Pieszczyńska | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| OMEGA EVENTS AGNIESZKA PECYNA | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| OMEGA Wiktor Wojnarski | Payment | PLPoland | Payment inst. | 2013-01-03 | — | — |
| OMNIBUSY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-10 | — | — |
| Omnis Fiducia spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-29 | — | — |
| OMNIS Pośrednictwo Finansowo Ubezpieczeniowe Ścibor Marta | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| omoney HANNA OSKIEWICZ-WYSIŃSKA (d: Przedsiębiorstwo Wielobranżowe Hanna Oskiewicz-Wysińska) | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| OMT 15ième | Payment | FRFrance | Payment inst. | 2012-10-10 | — | — |
| ONE2TRIBE SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2020-10-03 | — | — |
| Onelinq B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| OneSettle AS | Payment | NONorway | E-money | 2017-05-10 | DK, SE | — |
| Onevault EEA Ltd (previous name: Capitallfin Ltd) | Payment | CYCyprus | E-money | 2025-02-13 | AT, BE, BG, CZ +25 | — |
| ONEY Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2011-04-22 | — | — |
| Oney Polska S.A. (d. Accord Finance S.A.) | Payment | PLPoland | Payment inst. | 2013-03-12 | — | — |
| Oney Services spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| ONEY SERVICIOS FINANCIEROS E.F.C., S.A. | Payment | ESSpain | ExcludedPayment inst. | 2020-07-07 | — | — |
| Online Payment Platform B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +23 | — |
| ONTIME spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2025-08-07 | — | — |
| ONYX CENTERSOURCE SPAIN, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| OONETIC | Payment | FRFrance | Payment inst. | · 2026-05-12 | — | — |
| Opal Transfer EU, UAB | Payment | LTLithuania | E-money | 2019-10-03 | AT, BE, BG, CY +25 | — |