§ 01 — Directory
Institutions directory
10,054 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 3,632·Payment institutions 4,867
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Showing 50 of 4,867 matches(10,054 indexed)Page 78 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SECUPAY AG | Payment | DEGermany | Payment inst. | 2018-07-05 | AT, BE, CZ, DK +13 | — |
| Secure Payment A/S | Payment | DKDenmark | Payment inst. | 2017-08-25 | AT, BE, DE, ES +6 | — |
| SECURO Agnieszka Żukowska | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| SEDEF (société européenne de développement du financement) | Payment | FRFrance | Payment inst. | 2014-09-08 | — | — |
| SEFIDE, E.D.E., S.L. | Payment | ESSpain | E-money | 2019-03-15 | AT, BE, BG, CY +25 | — |
| Segregated Payments Ireland Limited | Payment | IEIreland | Payment inst. | 2020-09-11 | AT, BE, BG, CY +21 | — |
| SEGURO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| SELLA PERSONAL CREDIT S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Senay Service AB | Payment | SESweden | Payment inst. | 2020-01-17 | — | — |
| Sendtex spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-30 | — | — |
| Sendwave | Payment | BEBelgium | Payment inst. | 2020-03-24 | AT, CY, DE, EE +14 | — |
| SEPAGA E.M.I. LIMITED | Payment | CYCyprus | E-money | 2018-07-13 | AT, BE, BG, CZ +25 | — |
| Sepay B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| SEPFOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-07-08 | — | — |
| SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS, E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Settle Group AS | Payment | NONorway | E-money | 2014-07-08 | AT, BE, BG, CY +25 | — |
| SEZAM ANNA SMARUL | Payment | PLPoland | Payment inst. | 2017-11-15 | — | — |
| Sezzle Lithuania, UAB | Payment | LTLithuania | E-money | 2021-02-08 | AT, BE, BG, CY +23 | — |
| SF-LABS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| SGM FOREIGN EXCHANGE MALTA LIMITED | Payment | MTMalta | Payment inst. | 2022-04-04 | AT, BE, BG, CY +25 | — |
| Shannon Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Share Lock spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Sheephaven Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| SHEFFIELD VENTURES, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |
| Shercock Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Shift4 Limited | Payment | MTMalta | Payment inst. | 2024-11-28 | AT, BE, BG, CY +25 | — |
| SHIMTA ANNA RYDZOŃ | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| SHINE | Payment | FRFrance | Payment inst. | 2021-07-20 | DK, ES, PT | — |
| Shine Netherlands B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-07 | — | — |
| SI- EXPERTISE | Payment | FRFrance | Account Information S… | 2019-05-03 | BE, DE, ES, GR +4 | — |
| SIA ''xpate" | Payment | LVLatvia | E-money | 2023-10-05 | AT, BE, BG, CY +24 | — |
| SIA "Andele Mandele PAY" | Payment | LVLatvia | E-money | 2020-06-18 | — | — |
| SIA "Baltic Payment Solutions" | Payment | LVLatvia | Payment inst.Payment inst. | 2015-09-16 | — | — |
| SIA "Complete Payment Systems" | Payment | LVLatvia | Payment inst. | 2011-09-09 | — | — |
| 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 | AT, BE, BG, CY +25 | — |
| 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 "ROZE REMIT'' | Payment | LVLatvia | Payment inst. | 2021-03-16 | — | — |
| SIA "SOLLO LV" | Payment | LVLatvia | Payment inst. | 2015-06-11 | — | — |