§ 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 77 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Ryś Paweł Ekspert | Payment | PLPoland | Payment inst. | 2016-06-09 | — | — |
| Ryszard Frydrych Firma Usługowo-Handlowa "FRAMBER" | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| Ryszard Olejnik "VIS-A-VIS INKASO" | Payment | PLPoland | Payment inst. | 2012-07-06 | — | — |
| Ryszard Szczepaniak Firma Usługowo - Handlowa | Payment | PLPoland | Payment inst. | 2012-08-03 | — | — |
| RyZaKom Marek Cepil | Payment | PLPoland | Payment inst. | 2023-03-29 | — | — |
| Rzepka Robert Agencja Finansowa | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Rzeszowska Spółdzielcza Kasa Oszczędnościowo-Kredytowa im. Bpa J.S. Pelczara | Payment | PLPoland | E-money | 2011-12-08 | — | — |
| Rzeszut Franciszek | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| S-Kreditpartner GmbH | Payment | DEGermany | Payment inst. | 2022-10-26 | — | — |
| S&D INNOVATIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025) | Payment | CYCyprus | E-money | 2024-01-09 | — | — |
| SAB Finance a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-27 | MT, PL, SK | — |
| Sabiedrība ar ierobežotu atbildību "E LATS" | Payment | LVLatvia | Payment inst. | 2011-03-28 | — | — |
| Sabiedrība ar ierobežotu atbildību "Mobilly" | Payment | LVLatvia | E-moneyE-money | 2020-03-26 | EE, HR, LT, PL +3 | — |
| Sabiedrība ar ierobežotu atbildību "Money Express" | Payment | LVLatvia | Payment inst. | 2015-02-18 | — | — |
| Sabiedrība ar ierobežotu atbildību "My Pay" | Payment | LVLatvia | E-money | 2012-01-13 | — | — |
| Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS CENTRS PLESKODĀLE" | Payment | LVLatvia | E-money | 2017-05-30 | — | — |
| Sabiedrība ar ierobežotu atbildību "Transact Pro" | Payment | LVLatvia | E-money | 2014-06-20 | AT, BE, BG, CY +22 | — |
| Safari Shop | Payment | DKDenmark | Payment inst. | 2011-06-16 | — | — |
| Safe Payments Solutions s.r.o., v likvidaci | Payment | CZCzech Republic | E-money | 2019-07-31 | — | — |
| Safenetpay ApS | Payment | DKDenmark | E-money | 2021-10-14 | AT, BE, BG, CY +25 | — |
| SafeRemit Oy | Payment | FIFinland | Payment inst. | · 2026-01-13 | — | — |
| SAFETYPAY EUROPE ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| SAHMIYE AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Saint Raphael's Garda Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| SALE4U Tomasz Bartkowiak | Payment | PLPoland | Payment inst. | 2019-10-29 | — | — |
| Salon Obsługi Klienta ,,KACZMAR'' Małgorzata Kaczmarczyk | Payment | PLPoland | Payment inst. | 2021-05-20 | — | — |
| Salonik Prasowy Aleksandra Skrzypkowska | Payment | PLPoland | Payment inst. | 2018-12-03 | — | — |
| SALVUS | Payment | FRFrance | E-money | 2024-11-21 | AT, BE, BG, CY +25 | — |
| Santander Consumer Finance Benelux B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| SANTAREK Danuta Santarek | Payment | PLPoland | Payment inst. | 2014-01-14 | — | — |
| SAPPHIRE REGISTRATIONS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-05-22 | — | — |
| Sarsfield Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| SAT TELECOM SERVICE Zbigniew Brandt | Payment | PLPoland | Payment inst. | 2018-12-20 | — | — |
| SATEL Robert Niewczas | Payment | PLPoland | Payment inst. | 2015-03-27 | — | — |
| Satispay Europe S.A. | Payment | LULuxembourg | E-money | 2019-03-21 | AT, BE, BG, CY +25 | — |
| Savelend Europe AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, CZ, DE +9 | — |
| SAVI Marketing GmbH | Payment | DEGermany | Payment inst. | 2020-06-08 | — | — |
| Savvi Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| SAWA CASH Paulina Kluczek-Sawa | Payment | PLPoland | Payment inst. | 2012-06-14 | — | — |
| Sawczyn Benedykt Pośrednictwo Ubezpieczeniowe | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Saxo Payments A/S | Payment | DKDenmark | Payment inst. | 2013-08-15 | AT, BE, BG, CY +25 | — |
| Saxo Payments A/S | Payment | DEGermany | Payment inst. | — | — | — |
| SCALAPAY IP S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | AT, BE, CZ, DE +11 | — |
| Scandinavian T&E AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| SCAYLE Payments GmbH | Payment | DEGermany | Payment inst. | 2024-10-11 | AT, BE, BG, CY +22 | — |
| Sciety AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Scordia spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-07-28 | — | — |
| SEBASTIAN MARCZEWSKI FIRMA HANDLOWO-USŁUGOWA "AUDIO-VIDEO" | Payment | PLPoland | Payment inst. | 2017-08-10 | — | — |
| SECUPAY AG | Payment | DEGermany | Payment inst. | 2018-07-05 | AT, BE, CZ, DK +13 | — |