§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 4,825 matches(10,004 indexed)Page 78 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SIA "Dāvanu karte" | Payment | LVLatvia | E-money | 2011-11-25 | — | — |
| SIA "Dukascopy Payments" | Payment | LVLatvia | E-money | 2015-07-29 | AT, BE, BG, CY +22 | — |
| SIA "Eastern European Payment system" | Payment | LVLatvia | Payment inst. | 2014-06-06 | — | — |
| SIA "Express-Europe" | Payment | LVLatvia | Payment inst. | 2012-06-18 | — | — |
| SIA "Happycard" | Payment | LVLatvia | E-money | 2011-09-30 | — | — |
| SIA "Hermes Financial Services" | Payment | LVLatvia | Payment inst. | 2012-04-19 | — | — |
| SIA "JOOL PAY" | Payment | LVLatvia | Payment inst. | 2023-03-15 | AT, BE, BG, CY +25 | — |
| SIA “MONELIQ EUROPE” | Payment | LVLatvia | E-money | · 2026-03-03 | — | — |
| SIA "Monetizator" | Payment | LVLatvia | Payment inst. | 2015-06-11 | — | — |
| SIA "Nordigen Solutions" | Payment | LVLatvia | Payment inst. | 2020-07-27 | AT, BE, BG, CY +25 | — |
| SIA "Paybanco" | Payment | LVLatvia | E-money | 2011-10-28 | — | — |
| SIA "Paytegra" | Payment | LVLatvia | E-money | 2024-12-28 | — | — |
| SIA "RĪGAS KARTE" | Payment | LVLatvia | E-money | 2013-01-30 | — | — |
| SIA "SEMFOPAY" | Payment | LVLatvia | Payment inst. | 2021-03-16 | — | — |
| SIA "SOLLO LV" | Payment | LVLatvia | Payment inst. | 2015-06-11 | — | — |
| SIA Catego | Payment | LVLatvia | Payment inst. | · 2026-04-01 | — | — |
| SIA GR8 PAY | Payment | LVLatvia | E-money | · 2025-12-10 | AT, BE, BG, CY +25 | — |
| SIA Mintos Payments | Payment | LVLatvia | E-money | 2021-08-17 | — | — |
| SIA PACE FS | Payment | LVLatvia | E-money | · 2025-06-18 | AT, BE, BG, CY +25 | — |
| SIAPAY S.R.L. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SIBILLA SOLUTIONS LIMITED | Payment | CYCyprus | E-money | 2018-07-03 | AT, BE, BG, CZ +25 | — |
| SIBS Pagamentos | Payment | PTPortugal | Payment inst. | 2011-05-05 | AT, BE, CY, CZ +12 | — |
| Siciarz Anna | Payment | PLPoland | Payment inst. | 2013-07-15 | — | — |
| SIEKAŃSKA ANNA "ANA" | Payment | PLPoland | Payment inst. | 2024-08-08 | — | — |
| SIEKAŃSKI ROBERT PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE "RO-AN" | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| Sierpieckie Centrum Finansowe Michał Włoczewski | Payment | PLPoland | Payment inst. | 2012-06-25 | — | — |
| Sigue global services | Payment | FRFrance | Payment inst. | 2014-01-01 | — | — |
| SILBO MONEY EDE, S.L. | Payment | ESSpain | E-money | 2024-12-13 | — | — |
| Silvergate Technologies Limited (Licence REVOKED on 29 April 2024) | Payment | CYCyprus | Payment inst. | 2018-07-03 | AT, BE, BG, CZ +25 | — |
| Silverton Asset Solutions GmbH | Payment | DEGermany | Payment inst. | 2018-06-20 | AT, LU, NL | — |
| Simera Jacek Sądkiewicz | Payment | PLPoland | Payment inst. | 2018-01-29 | — | — |
| SimplePay Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Payment inst. | · 2025-07-01 | AT, BG, CZ, HR +2 | — |
| SIMPLY4NET spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2025-08-07 | — | — |
| SIRIUS FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| SISAL GROUP SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Sisow B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Siudaj Łucja | Payment | PLPoland | Payment inst. | 2013-06-14 | — | — |
| SIX Payment Services (Europe) S.A., Succursale Belgique | Payment | BEBelgium | Payment inst. | — | — | — |
| SIX Payment Services (Europe) S.A., Zweigniederlassung Frankfurt/Main | Payment | DEGermany | Payment inst. | — | — | — |
| Skalska Marzena Mides Finanse | Payment | PLPoland | Payment inst. | 2018-05-23 | — | — |
| Skandsom AB | Payment | SESweden | Payment inst. | 2019-07-05 | BE, DE, DK, ES +6 | — |
| SkillSource B.V. | Payment | NLNetherlands | Payment inst. | 2020-07-14 | — | — |
| Skip Pay s.r.o. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2024-08-02 | — | — |
| SKL Nieruchomości Stanisław Kowalski | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| Sklep "DENIS" Joanna Denysiewicz | Payment | PLPoland | Payment inst. | 2015-09-15 | — | — |
| Sklep "Pokusa" Pośrednictwo Finansowo-Usługowe Janina Lachowicz | Payment | PLPoland | Payment inst. | 2013-07-25 | — | — |
| Sklep AGD i RTV Małgorzata Stypa | Payment | PLPoland | Payment inst. | 2012-06-25 | — | — |
| Sklep ANRO Anna Superson | Payment | PLPoland | Payment inst. | 2012-07-17 | — | — |
| Sklep Artykułów Przemysłowych Usługi Kserograficzne - Ilona Kisiel | Payment | PLPoland | Payment inst. | 2012-07-11 | — | — |
| SKLEP DROBIARSKO-SPOŻYWCZY DROB-KĘS Jolanta Karpik | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |