§ 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 74 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| QPLIX GmbH | Payment | DEGermany | Payment inst. | 2021-03-23 | — | — |
| Qred Bank AB | Bank + Payment | SESweden | Credit inst.Payment inst. | 2023-10-02 | DK, NL | 549300EAKQN52UB9J551 |
| Quantoz Payments B.V. | Payment | NLNetherlands | E-money | 2023-10-26 | AT, BE, BG, CY +24 | — |
| Queen Of Peace Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Quicko spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst.Payment inst. | 2021-10-04 | AT, BE, BG, CY +25 | — |
| Qwist GmbH | Payment | DEGermany | Payment inst. | 2018-08-16 | AT, BE, CZ, ES +7 | — |
| Radecki Finanse Radosław Antoszewski | Payment | PLPoland | Payment inst. | 2019-04-24 | — | — |
| Radosław Frąc Pośrednictwo Finansowe "EUROGROSZ" | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| Radosław Grubalski Agencja Finansowa "GRYFIN" | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| Radosław Ojrzyński Firma Handlowo-Usługowa MARAMAX R.O. | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| RAFAŁ BILIK TEDMAR | Payment | PLPoland | Payment inst. | · 2026-05-15 | — | — |
| Rafał Brzeziński P.P.H.U. "PORTO" | Payment | PLPoland | Payment inst. | 2012-05-15 | — | — |
| Rafał Dziuba RAMADO | Payment | PLPoland | Payment inst. | 2017-11-07 | — | — |
| Rafał Marciniak Pośrednictwo Finansowe | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Rafał Pełka F.H.U. | Payment | PLPoland | Payment inst. | 2019-12-18 | — | — |
| Rafał Ratajczak P.W. AMIGO | Payment | PLPoland | Payment inst. | 2013-06-26 | — | — |
| Raheny and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| RAIZE - INSTITUIÇÃO DE PAGAMENTOS, S.A. | Payment | PTPortugal | Payment inst. | 2016-07-01 | — | — |
| RAMIX Paweł Stobiński | Payment | PLPoland | Payment inst. | 2023-11-29 | — | — |
| RAMP LINK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Account Information S… | 2020-07-30 | — | — |
| Randstad Financial Services GmbH | Payment | DEGermany | Payment inst. | 2024-07-01 | AT | — |
| Ranelagh and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Rasshua s.r.o., v likvidaci | Payment | CZCzech Republic | Payment inst. | 2015-06-22 | — | — |
| Ratepay GmbH | Payment | DEGermany | Payment inst. | 2018-06-20 | AT, BE, BG, CY +25 | — |
| Rathangan and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Rathkeale and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Rathmore and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Rathvilly Parish Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| RAVELLA Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Ray spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| REALTALK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| REALTRANSFER - INSTITUIÇÃO DE PAGAMENTO, S.A. | Payment | PTPortugal | Payment inst. | 2011-07-04 | ES, FR | — |
| RealTransfer - Sucursal Espanha | Payment | ESSpain | Payment inst. | — | — | — |
| RealTransfer - Sucursal França | Payment | FRFrance | Payment inst. | — | — | — |
| REATEA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-01 | — | — |
| REBIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Account Information S… | 2023-01-31 | — | — |
| Red Eggs s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-04-08 | — | — |
| RED TEAM Norbert Sznajderowski | Payment | PLPoland | Payment inst. | 2016-11-02 | — | — |
| REDIROX Filip Gańcza | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| RedLAN Robert Kuczera | Payment | PLPoland | Payment inst. | 2014-01-22 | — | — |
| REDPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-08-25 | — | — |
| REFINI.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-17 | — | — |
| Regionalna Spółdzielcza Kasa Oszczędnościowo-Kredytowa im. św. Brata Alberta | Payment | PLPoland | E-money | 2011-12-09 | — | — |
| REHMEDICARE MAKULA MAŁGORZATA (d. Pośrednictwo Finansowo - Handlowe CENT Małgorzata Makula) | Payment | PLPoland | Payment inst. | 2012-06-21 | — | — |
| Reisebank AG | Payment | DEGermany | E-money | 2021-04-08 | — | — |
| Rejestracja Pojazdów AVE CARS ARTUR PRZYBYSZ | Payment | PLPoland | Payment inst. | 2021-07-13 | — | — |
| REJESTRUJEMYAUTO.PL MARTA BARTCZAK | Payment | PLPoland | Payment inst. | 2021-11-20 | — | — |
| REJONOWE PRZEDSIĘBIORSTWO WODOCIĄGÓW I KANALIZACJI W TYCHACH SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2014-10-08 | — | — |
| Rekieć Bożena Punkt Usługowo-Handlowy | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| Rem Energy spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-09 | — | — |