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 67 / 97
NameClassCountryTypeAuth statusPassportsLEI
Pine & Cone OyPaymentFIFinland
Payment inst.Payment inst.
2022-03-31
Ping Payments ABPaymentSESweden
Payment inst.
2019-07-05DK, NO
PingPong Europe S.A.PaymentLULuxembourg
E-moneyPayment inst.
2020-10-23AT, BE, BG, CY +25
Pini Plus Jakub LudzkowskiPaymentPLPoland
Payment inst.
2012-05-18
Pintail AGPaymentLILiechtenstein
E-money
2017-11-24BE, ES, FR, IT +1
Pintip B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Pionew Ireland LimitedPaymentIEIreland
Payment inst.
· 2026-02-18AT, BE, CY, DE +7
PIONTEK JUSTYNAPaymentPLPoland
Payment inst.
2016-11-23
Piotr Bajda 1. MAŁOPOLSKA AGENCJA UBEZPIECZENIOWA "DORADCA" 2. "FITNESS & BODY" PIOTR BAJDA 3. TOWARZYSTWO USŁUG FINANSOWYCH "DORADCA" PIOTR BAJDAPaymentPLPoland
Payment inst.
2018-10-29
Piotr JurkowskiPaymentPLPoland
Payment inst.
2021-04-16
Piotr Krasnowski Firma Usługowo - HandlowaPaymentPLPoland
Payment inst.
2013-08-23
Piotr Makarewicz Kancelaria Doradztwa i Pośrednictwa Ubezpieczeniowego, Prawnego, Podatkowego i Finansowego "HELP"PaymentPLPoland
Payment inst.
2012-06-28
Piotr Marcinków Usługi BankowePaymentPLPoland
Payment inst.
2012-06-08
Piotr StępieńPaymentPLPoland
Payment inst.
2021-04-16
Piotr WaćkowskiPaymentPLPoland
Payment inst.
2019-12-18
Piotr Zajder Firma Usługowo-Handlowa "Czajka"PaymentPLPoland
Payment inst.
2020-04-09
PIQK PI PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2025-05-16
PIRAT Krzysztof FiguraPaymentPLPoland
Payment inst.
2016-06-23
PITERTRANS Piotr RosińskiPaymentPLPoland
Payment inst.
2023-11-21
PITUPAY SPAPaymentITItaly
Payment inst.
2018-01-14
PJW Development spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2020-07-30
PK Ubezpieczenia Piotr KędzierskiPaymentPLPoland
Payment inst.
· 2026-04-01
PKO BP Finat Sp. z o.o.PaymentPLPoland
Payment inst.
2015-10-07
PLACID EXPRESS S.R.L. CON UNICO SOCIOPaymentITItaly
Payment inst.
2018-01-14ES, FR, PT
PLACID EXPRESS S.R.L. CON UNICO SOCIO - BRANCH IN SPAGNAPaymentESSpain
Payment inst.
PLAG N PAY PAYMENT INSTITUTION S.A.PaymentGRGreece
Payment inst.
2022-07-14
Plaid, B.V.PaymentNLNetherlands
Payment inst.
2021-03-17AT, BE, CZ, DE +18
PLANET MERCHANT SERVICES SASPaymentFRFrance
Payment inst.
2020-05-28AT, BE, BG, CY +25
Planet Pay Sp. z o.o. (d. Smoopay Technologies Sp. z o.o.)PaymentPLPoland
Payment inst.
2015-05-27AT, BE, BG, CY +25
Platební instituce Roger a.s.PaymentCZCzech Republic
Payment inst.
2016-12-08ES, HU, IE, PL +2
Platforma Płatnicza Sp. z o.o.PaymentPLPoland
Payment inst.
2017-05-22
Platon Payments s.r.o.PaymentCZCzech Republic
E-money
2017-06-01
PLAY KANTOR spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2020-07-02
Pleo Financial Services ApSPaymentDKDenmark
E-money
2018-11-30AT, BE, BG, CY +25
PLESO THERAPY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2023-01-31
Pliant OyPaymentFIFinland
Account Information S…E-money
2023-04-28AT, BE, BG, CY +25
PLUM FINTECH CY LIMITEDPaymentCYCyprus
Account Information S…
2023-06-08AT, BE, BG, CZ +25
PLUS CASH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2024-08-27
Plus Pay spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2021-04-16
Plus4U Fair Pay a.s.PaymentCZCzech Republic
Payment inst.
2016-01-27
PlusID OyPaymentFIFinland
E-money
2024-01-31
Plusius ABPaymentSESweden
Payment inst.
2021-02-11
Pluso a.s.PaymentCZCzech Republic
Payment inst.Payment inst.
· 2025-09-27SK
Plzeňské městské dopravní podniky, a.s.PaymentCZCzech Republic
E-money
2012-09-25
PMI GROUP EUROPE, S.L.PaymentESSpain
Payment inst.
2022-11-03
PMP Administratiekantoren B.V.PaymentNLNetherlands
Payment inst.
2020-02-11
PO SCHODKACH SŁAWOMIR CIAŚPaymentPLPoland
Payment inst.
2014-04-23
Pochroń JacekPaymentPLPoland
Payment inst.
2013-07-11
POL-MOTORS TOMASZ POLOCZEKPaymentPLPoland
Payment inst.
2022-03-26
POLCAS Stanisławski TomaszPaymentPLPoland
Payment inst.
2012-05-17