§ 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 75 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| REMED.CARE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-02-11 | — | — |
| REMIT CHOICE LIMITED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. PAILY PAYMENT SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2023-04-05 | — | — |
| REMITEX SOLUTIONS spółka z ograniczoną odpowiedzialnością (d. TRANSFER 4 YOU spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Remitly Europe Limited | Payment | IEIreland | Payment inst. | 2019-08-27 | AT, BE, BG, CY +25 | — |
| REMITTVEN, S.L. | Payment | ESSpain | Payment inst. | 2022-03-17 | — | — |
| Remote Payment Services Europe B.V. | Payment | NLNetherlands | Payment inst. | · 2025-08-13 | AT, BE, BG, CY +25 | — |
| RENOMA + Multiagencja Wojciech Fabia | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| Rent a Pin B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019) | Payment | BEBelgium | E-money | 2009-11-03 | — | — |
| Restauracja "Staromiejska" Warzych-Dzierzgowska Aneta | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Retail House Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2017-06-22 | — | — |
| REVES-IT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-12-12 | — | — |
| REVOLUPAY EP, S.L. | Payment | ESSpain | Payment inst. | 2020-06-11 | AT, BE, BG, CY +22 | — |
| Revolut Payments UAB | Payment | LTLithuania | E-money | 2018-11-20 | AT, BE, BG, CY +25 | — |
| Revolut Payments UAB French branch | Payment | FRFrance | Payment inst. | — | — | — |
| Rewire EU B.V. | Payment | NLNetherlands | E-money | 2020-12-17 | AT, BE, BG, CY +25 | — |
| Rezeptprüfstelle Duderstadt GmbH | Payment | DEGermany | Payment inst. | 2021-03-01 | — | — |
| Ria Financial Services Sweden AB | Payment | SESweden | Payment inst. | 2023-09-15 | — | — |