§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 4,824 matches(10,002 indexed)Page 7 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| AIQLABS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Airbnb Payments Luxembourg S.A. | Payment | LULuxembourg | Payment inst. | 2019-11-29 | AT, BE, BG, CY +25 | — |
| AIRCASH d.o.o. | Payment | HRCroatia | E-moneyPayment inst. | 2019-10-03 | AT, BE, BG, CY +25 | — |
| Airpay Denmark A/S | Payment | DKDenmark | Payment inst. | 2020-04-02 | — | — |
| AirPay Digital Oy | Payment | FIFinland | Payment inst. | 2020-02-25 | — | — |
| Airplus International | Payment | BEBelgium | Payment inst. | 2011-04-26 | AT, BG, CY, CZ +23 | — |
| AirPlus International GmbH | Payment | DEGermany | Payment inst. | 2018-07-13 | AT, BE, BG, CY +25 | — |
| AIRPLUS INTERNATIONAL S.R.L. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Airwallex (Netherlands) B.V. | Payment | NLNetherlands | E-money | 2021-05-03 | — | — |
| AIS Gateway spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-04-16 | AT, BE, BG, CY +22 | — |
| AKARUY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| AKCENTA CZ a.s. | Payment | CZCzech Republic | Payment inst. | 2011-02-21 | AT, BE, BG, DE +8 | — |
| Akcinė bendrovė ,,OMNITEL" | Payment | LTLithuania | Payment inst. | 2011-07-28 | — | — |
| Akcinė bendrovė ,,PANEVĖŽIO BUTŲ ŪKIS" | Payment | LTLithuania | Payment inst. | 2011-05-19 | — | — |
| Akcinė bendrovė Lietuvos paštas | Payment | LTLithuania | E-money | 2011-03-01 | EE, LV | — |
| Akcinė bendrovė Rokiškio butų ūkis | Payment | LTLithuania | Payment inst. | 2011-11-30 | — | — |
| Aktsiaselts Talveaed | Payment | EEEstonia | Payment inst. | 2011-04-29 | LV | — |
| ALAMI SERVICES OY | Payment | FIFinland | Payment inst. | 2013-08-23 | — | — |
| ALAR Aldona Archaniołowicz-Baczyńska | Payment | PLPoland | Payment inst. | 2013-08-12 | — | — |
| ALD AutoLeasing D GmbH | Payment | DEGermany | Payment inst. | · 2025-07-17 | — | — |
| Alde Alve Franciszek Grzegorczyk spółka z ograniczoną odpowiedzialnością (d. Alde Alve Franciszek Grzegorczyk) | Payment | PLPoland | Payment inst. | 2019-01-22 | — | — |
| ALEKSA TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-03-14 | — | — |
| Aleksander Adamczewski Agencja Finansowa - Rower Sport | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Aleksandra Jarno "POMARAŃCZARNIA" Kantory Wymiany Walut A2 | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Alexandria Yritysrahoitus Oy | Payment | FIFinland | Payment inst. | 2018-10-03 | — | — |
| Alfreda Kruszek Przedsiębiorstwo Handlowe "SKORPION" | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| ALFTRONIC Zygmunt Kruszek | Payment | PLPoland | Payment inst. | 2013-07-29 | — | — |
| ALGOAN | Payment | FRFrance | Account Information S… | 2024-01-29 | AT, BE, BG, CY +24 | — |
| ALICJA JÓSKOWIAK FIRMA HANDLOWO-USŁUGOWA "SKORPION" | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| Alina Mandla | Payment | PLPoland | Payment inst. | 2012-05-30 | — | — |
| ALKAN FINANSEUBEZPIECZENIA ALEKSANDRA ĆWIRTA | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| ALL4U ADAM KEJRYS | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| Allane Mobility Consulting GmbH | Payment | DEGermany | Payment inst. | 2024-10-02 | — | — |
| Allegro Finance spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2024-05-28 | CZ, HR, HU, SI +1 | — |
| AllUnity GmbH | Payment | DEGermany | E-money | · 2025-07-01 | — | — |
| Allwyn Česko a.s. | Payment | CZCzech Republic | Payment inst. | 2011-11-23 | — | — |
| Allwyn FTS a.s. | Payment | CZCzech Republic | Payment inst. | 2015-09-24 | — | — |
| ALMA | Payment | FRFrance | Payment inst. | 2021-05-10 | AT, BE, BG, CY +25 | — |
| Alma Finanssipalvelut Oy | Payment | FIFinland | Payment inst. | 2023-04-27 | — | — |
| Alpha Card | Payment | BEBelgium | Payment inst. | 2011-04-26 | LU | — |
| Alpha Card Merchant Services | Payment | BEBelgium | Payment inst. | 2011-04-26 | LU | — |
| Alpha FX Europe Limited | Payment | LULuxembourg | Payment inst. | — | — | — |
| Alpha FX Europe Limited | Payment | MTMalta | E-money | 2021-03-05 | AT, BE, BG, CY +25 | — |
| Alpha FX Europe Limited | Payment | ESSpain | Payment inst. | — | — | — |
| Alpha FX Europe Limited | Payment | ITItaly | Payment inst. | — | — | — |
| ALPHA FX EUROPE LIMITED | Payment | DEGermany | Payment inst. | — | — | — |
| Alphabet Fuhrparkmanagement GmbH | Payment | DEGermany | Payment inst. | 2022-10-25 | — | — |
| AlphaPay, UAB | Payment | LTLithuania | Payment inst. | 2020-07-23 | AT, BE, BG, CY +25 | — |
| Alsat Zbigniew Szlezak | Payment | PLPoland | Payment inst. | 2012-06-22 | — | — |
| Alsolia | Payment | FRFrance | Payment inst. | 2014-04-11 | — | — |