§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 4,825 matches(10,004 indexed)Page 61 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Open Banking Services spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Open Payments Europe AB | Payment | SESweden | Payment inst. | 2019-10-08 | DK, FI, LT, NL +1 | — |
| OpenApp Pay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Openpayd Financial Services Malta Limited | Payment | FRFrance | Payment inst. | — | — | — |
| Openpayd Financial Services Malta Limited | Payment | MTMalta | E-money | 2019-05-06 | AT, BE, BG, CY +25 | — |
| Operator płatniczy i finansowy "ANNA" Alicja Siemieniuk | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| OPERATOR POCZTOWY Piotr Olczyk | Payment | PLPoland | Payment inst. | 2019-07-08 | — | — |
| Operator Pocztowy Urszula Olczyk | Payment | PLPoland | Payment inst. | 2012-04-02 | — | — |
| Oportio Pay s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-07-27 | — | — |
| Optal Financial Europe Limited | Payment | IEIreland | E-money | 2019-03-08 | AT, BE, BG, CY +25 | — |
| OPTIMA FIDE GRZEGORZ BOLECHOWSKI | Payment | PLPoland | Payment inst. | 2015-09-30 | — | — |
| Optimize Savings Sweden AB | Payment | SESweden | Account Information S… | 2020-11-17 | — | — |
| OPTYMAR AGATA SUCHENEK | Payment | PLPoland | Payment inst. | 2017-04-05 | — | — |
| Orange Slovensko, a. s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| ORBIT MONEY EXCHANGE SOCIETA' A RESPONSABILITA' LIMITATA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Oro Pay Ltd | Payment | CYCyprus | E-money | 2018-06-19 | AT, BE, BG, CZ +25 | — |
| Osaühing GRAPE TAX-FREE | Payment | EEEstonia | Payment inst. | 2012-06-06 | — | — |
| Osiewalska Krystyna | Payment | PLPoland | Payment inst. | 2012-07-05 | — | — |
| OSKAR Arkadiusz Suchecki | Payment | PLPoland | Payment inst. | 2021-06-10 | — | — |
| OSOB Express Money Transfer AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Osowczyk Natalia | Payment | PLPoland | Payment inst. | 2020-09-01 | — | — |
| Ostręga Dariusz "MINI-MARKET" | Payment | PLPoland | Payment inst. | 2012-03-16 | — | — |
| OTP Mobil Szolgáltató Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2023-09-01 | HR, SI, SK | — |
| OTP Pénztárszolgáltató és Tanácsadó Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Payment inst. | 2018-10-11 | — | — |
| OTRO PAY ELECTRONIC MONEY INSTITUTION SINGLE MEMBER S.A. | Payment | GRGreece | E-money | 2024-03-21 | CZ, DE, ES, IT +2 | — |
| OTTO Payments GmbH | Payment | DEGermany | Payment inst. | 2022-06-25 | NL | — |
| OÜ Krediidiregister | Payment | EEEstonia | Account Information S… | 2018-12-17 | LT, LV | — |
| OÜ MyFinancier | Payment | EEEstonia | Payment inst. | 2021-03-15 | — | — |
| Our Lady Crowned Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| OUTDOOR Agencja Reklamy Damian Kmiecik | Payment | PLPoland | Payment inst. | 2014-10-22 | — | — |
| OUTPAYCE, S.A. | Payment | ESSpain | E-money | 2024-04-30 | AT, BE, CZ, DE +18 | — |
| OVAL ITALY S.R.L. | Payment | ITItaly | Account Information S… | 2021-01-26 | — | — |
| Owl Payments Europe Limited | Payment | IEIreland | Payment inst. | 2025-03-03 | AT, BE, BG, CY +25 | — |
| OWNLY FinTech GmbH | Payment | DEGermany | Payment inst. | 2019-03-28 | AT | — |
| P.F. Raze'm Zofia Lisztwan | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| P.F.U.H "Pająk" Pająk Katarzyna | Payment | PLPoland | Payment inst. | 2019-07-08 | — | — |
| P.H. MICHAŁ Iwona Braun | Payment | PLPoland | Payment inst. | 2012-02-13 | — | — |
| P.H.U. ,,LIDREN'' Łukasz Sarzyński | Payment | PLPoland | Payment inst. | 2013-12-04 | — | — |
| P.H.U. 'AMIGO' ANNA CHMIELEWSKA | Payment | PLPoland | Payment inst. | 2017-04-28 | — | — |
| P.H.U. "ROMA" Romana Krysta-Kubica | Payment | PLPoland | Payment inst. | 2018-04-04 | — | — |
| P.H.U. "ŻUKOS" Tomasz Jankowski | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| P.H.U. AGNIESZKA RAGUS | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| P.H.U. AMIGO Daria Sosińska | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| P.H.U. ATK Alicja Kulińska | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| P.H.U. BOGDAN-SERVIS Karpiński Bogusław | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| P.H.U. Dawid Robaczewski | Payment | PLPoland | Payment inst. | 2018-12-21 | — | — |
| P.H.U. DOMAX Paweł Chrzanowski | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| P.H.U. FLIZIK Damian Flizik | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| P.H.U. FOT-KOM Piotr Glądała | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| P.H.U. Grzegorz Kania | Payment | PLPoland | Payment inst. | 2019-02-05 | — | — |