§ 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 75 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| 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 | — | — |
| Ria France | Payment | FRFrance | Payment inst. | 2014-01-01 | — | — |
| RIA Lithuania UAB | Payment | LTLithuania | Payment inst. | 2020-11-27 | AT, BE, BG, CY +25 | — |
| RIA PAYMENT INSTITUTION, EP, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, DE, DK +13 | — |
| Rialto Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Rich Products s.r.o. | Payment | CZCzech Republic | Payment inst. | 2013-12-02 | — | — |
| Riecken Webservice & Application GmbH | Payment | ATAustria | Payment inst. | 2022-04-15 | — | — |
| RIHAM ONLINE | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Ripple Payments Europe S.A. | Payment | LULuxembourg | E-money | · 2026-01-29 | — | — |
| Rippling Payments Ireland Limited | Payment | IEIreland | E-money | 2025-01-06 | AT, BE, BG, CY +25 | — |
| RiQuest Group AB | Payment | SESweden | Payment inst. | 2023-06-07 | — | — |
| RISK Payment Services B.V. | Payment | NLNetherlands | Payment inst. | 2022-06-03 | — | — |
| Riva Money Europe AB | Payment | SESweden | Payment inst. | · 2025-09-30 | DE, DK, ES, FR +2 | — |
| Riverty GmbH | Payment | DEGermany | Payment inst. | 2018-07-13 | AT, BE, BG, CY +24 | — |
| RJ RAPID LTD | Payment | MTMalta | Payment inst. | 2012-07-12 | DK, ES, IT | — |
| RM FINANSE RAFAŁ MIKSA | Payment | PLPoland | Payment inst. | 2016-03-17 | — | — |
| RNF Finanse Aleksandra Nastały | Payment | PLPoland | Payment inst. | 2016-02-03 | — | — |
| RNN Group Oy | Payment | FIFinland | Payment inst. | 2023-11-10 | — | — |
| ROB-KAR Karolina Polowczyk | Payment | PLPoland | Payment inst. | 2015-06-18 | — | — |
| Robert Suchański | Payment | PLPoland | Payment inst. | 2015-09-08 | — | — |
| ROBERT SYPNIEWSKI P.U.H. | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Robert Szypryt Przedsiębiorstwo HandlowoUsługowe "Max" | Payment | PLPoland | Payment inst. | 2024-08-07 | — | — |
| Robinhood Europe, UAB | Payment | LTLithuania | Payment inst. | · 2026-03-12 | AT, BE, BG, CY +25 | — |
| ROBLE Services Oy | Payment | FIFinland | Payment inst. | 2013-02-07 | — | — |
| ROCCO GROUP Dominika Tritt | Payment | PLPoland | Payment inst. | 2018-02-27 | — | — |
| Rocker AB (publ) | Payment | SESweden | Payment inst. | 2019-10-09 | DE, ES, NL | — |
| Roger.ai ApS | Payment | DKDenmark | Payment inst. | 2020-08-17 | — | — |
| ROKAS Dariusz Getka | Payment | PLPoland | Payment inst. | 2019-05-02 | — | — |
| Roklen360 a.s. | Payment | CZCzech Republic | Payment inst. | 2015-02-24 | SK | — |
| ROLAND Joanna Lenartowicz Roland Lenartowicz Spółka Jawna | Payment | PLPoland | Payment inst. | 2012-06-20 | — | — |
| ROLOFF DARIUSZ PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE DERKAM | Payment | PLPoland | Payment inst. | 2016-07-25 | — | — |
| Roman Krzewiński GOLD-KAR | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| Roman Starczewski | Payment | PLPoland | Payment inst. | 2018-06-01 | — | — |