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 66 / 98
NameClassCountryTypeAuth statusPassportsLEI
PAYSTRAX LTD.PaymentMTMalta
Payment inst.
· 2026-04-16
PAYSURFPaymentFRFrance
Payment inst.
2019-11-01AT, BE, BG, CY +25
Payswix, UABPaymentLTLithuania
E-money
2017-12-08AT, BE, BG, CY +25
PayTel S.A.PaymentPLPoland
Payment inst.
2015-06-23CZ, ES, HU, RO +1
PAYTENTLY PI LIMITEDPaymentMTMalta
Payment inst.
· 2025-10-01AT, BE, BG, CY +25
PAYTIPPER SPAPaymentITItaly
Payment inst.
2018-01-14
Paytm Europe Payments S.A.PaymentLULuxembourg
Payment inst.
· 2026-07-02
Paytool spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2018-06-25
PaytopPaymentFRFrance
Payment inst.
2011-04-27AT, BE, BG, CY +24
Paytrail OyjPaymentFIFinland
Account Information S…Payment inst.
2019-08-26AT, BE, DE, DK +16
PAYTREE SPÓŁKA AKCYJNA (d. PAYTREE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ)PaymentPLPoland
Payment inst.
2022-06-28
Paytrim ABPaymentSESweden
Payment inst.
2020-05-06DK, FI, NO
PayU S.A.PaymentPLPoland
Payment inst.
2012-11-29AT, BE, BG, CY +25
PayUp Solutions OyPaymentFIFinland
Payment inst.
2019-05-02
Payvision B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Payward Europe Solutions LimitedPaymentIEIreland
Payment inst.
· 2026-02-23AT, BE, BG, CY +25
Payward Ireland LimitedPaymentIEIreland
E-money
2023-09-25AT, BE, BG, CY +25
Paywerk ASPaymentEEEstonia
Payment inst.
2022-04-11AT, BE, BG, CY +25
Paywho, UABPaymentLTLithuania
E-money
2021-04-15EU
PayX Payments OyPaymentFIFinland
Payment inst.
· 2025-09-23
PAYXPERT SPAIN, SOCIEDAD LIMITADAPaymentESSpain
Payment inst.
2022-08-10AT, BE, BG, CY +16
PBSPARTNER FINANSE I UBEZPIECZENIA spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2021-10-23
PBZ CARD d.o.o.PaymentHRCroatia
E-money
2011-12-16
PCKT Money OyjPaymentFIFinland
E-money
2015-12-30
PCS Transfer, UABPaymentLTLithuania
E-money
2019-07-23AT, BE, BG, CY +25
PDF INVEST PAWEŁ FELERPaymentPLPoland
Payment inst.
2018-10-30
PDP Angelika StańczakPaymentPLPoland
Payment inst.
· 2026-05-12
PE Accounting Sweden ABPaymentSESweden
Payment inst.
2020-09-08
Peaks B.V.PaymentNLNetherlands
Payment inst.
2019-06-04AT, BE, DE, DK +7
PECUNIA CARDS E.D.E., S.L.PaymentESSpain
E-money
2019-03-15AT, BE, BG, CY +25
Pelican Payment Services B.V.PaymentNLNetherlands
Payment inst.
2021-12-16
Pendola OyPaymentFIFinland
Payment inst.
2022-01-11
Pengeprofilen A/SPaymentDKDenmark
Account Information S…
2022-11-24
PENNYLANEPaymentFRFrance
Account Information S…
2023-03-03AT, BE, BG, CY +22
People First Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Perfect Katarzyna WłodarczykPaymentPLPoland
Payment inst.
2018-05-29
Perk Pay d.o.o.PaymentHRCroatia
Payment inst.
· 2025-12-17AT, BE, BG, CY +25
PERSPECTEEVPaymentFRFrance
Payment inst.
2018-01-13AT, BE, BG, CY +25
PES - Peněžní expresní service, s.r.o.PaymentCZCzech Republic
Payment inst.
2012-05-30
Petar Georgiev MinkinPaymentPLPoland
Payment inst.
2023-11-16
Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o.PaymentSISlovenia
E-money
2018-12-18AT, BE, BG, CY +22
PFC Technology ABPaymentSESweden
Payment inst.
2019-07-05DE, DK, EE, ES +5
PFS Card Services (Ireland) LtdPaymentIEIreland
E-money
2019-04-04ES, NL
PFU "MONI" Monika MusialskaPaymentPLPoland
Payment inst.
2012-04-03
PH EMI LimitedPaymentMTMalta
E-money
2024-12-09
PHAT LOC Phuong Nguyen ThiPaymentPLPoland
Payment inst.
2019-10-04
Phibsboro and District Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Phoenix Payments LtdPaymentMTMalta
Payment inst.
2017-10-13AT, BE, BG, CY +25
PHOTON DANCE (POLAND) LIMITED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. SUNSTORM FINANCIAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ)PaymentPLPoland
Payment inst.
2023-04-01
PHU "AGA" Agnieszka KuźminPaymentPLPoland
Payment inst.
2012-06-05