§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 4,824 matches(10,002 indexed)Page 8 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| ALT21 Europe Limited | Payment | MTMalta | E-money | 2025-03-13 | BE, DE, DK, EE +11 | — |
| Alter Domus Agency Services Europe, UAB | Payment | LTLithuania | Payment inst. | 2024-02-12 | AT, BE, BG, CY +25 | — |
| Alternatieve Kadobon B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| ALTERNATIVE PAYMENT SOLUTIONS, s.r.o. | Payment | CZCzech Republic | E-money | 2017-04-11 | — | — |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Payment | CYCyprus | E-money | 2025-05-13 | AT, BE, BG, CZ +25 | — |
| ALTICE Pay, S.A. | Payment | PTPortugal | Payment inst. | 2014-04-03 | — | — |
| Altura Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Alunafi Ltd | Payment | MTMalta | Payment inst. | 2024-11-07 | AT, BE, BG, CY +25 | — |
| Alya Financial Limited spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-29 | — | — |
| AM ADAM LIPKA | Payment | PLPoland | Payment inst. | 2023-03-31 | — | — |
| Am Sweden Money Transfer AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Amaana Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Amal Cooperation Oy | Payment | FIFinland | Payment inst. | 2015-09-29 | — | — |
| Amal Express Ekonomisk f�rening | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Amal Express Osuuskunta | Payment | FIFinland | Payment inst. | 2013-05-07 | — | — |
| Amal Express Travel | Payment | DKDenmark | Payment inst. | 2011-09-02 | — | — |
| Aman Finance AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +22 | — |
| Aman Finance AB Filial Finland | Payment | FIFinland | Payment inst. | — | — | — |
| Aman Finance AB Filial i Danmark | Payment | DKDenmark | Payment inst. | — | — | — |
| Aman Finans AB Filial Norge | Payment | NONorway | Payment inst. | — | — | — |
| AMARO ROBERT KASPROWICZ | Payment | PLPoland | Payment inst. | 2015-08-25 | — | — |
| AMATRICE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| Amazon Payments Europe S.C.A. | Payment | LULuxembourg | E-money | 2010-09-24 | AT, BE, BG, CY +24 | — |
| AMBER - POŚREDNICTWO FINANSOWE GRZEGORZ SIEMIEŃSKI | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| AMC Consult A/S | Payment | DKDenmark | Payment inst. | 2020-12-18 | — | — |
| American Express carte France | Payment | FRFrance | Payment inst. | 2017-07-06 | — | — |
| AMERICAN EXPRESS EUROPE S.A. | Payment | BEBelgium | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE S.A. (SUOMEN SIVULIIKE) | Payment | FIFinland | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | NONorway | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | DEGermany | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | NLNetherlands | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | HUHungary | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | PLPoland | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | SESweden | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | DKDenmark | Payment inst. | — | — | — |
| AMERICAN EXPRESS EUROPE, S.A. | Payment | ATAustria | Payment inst. | — | — | — |
| AMERICAN EXPRESS ITALIA S.R.L. | Payment | ITItaly | Payment inst. | 2019-03-01 | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE S.L. | Payment | DEGermany | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE S.L. | Payment | FRFrance | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE S.L. | Payment | ITItaly | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment | BEBelgium | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment | NLNetherlands | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment | SESweden | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment | ATAustria | Payment inst. | — | — | — |
| AMERICAN EXPRESS PAYMENTS EUROPE, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| Amethyst UE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| AMF Ubezpieczenia Finanse Magdalena Kaszuba - Gad | Payment | PLPoland | Payment inst. | 2012-11-07 | — | — |
| Amiin Capital Handelsbolag | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| AMNIS Europe AG | Payment | CZCzech Republic | Payment inst. | — | — | — |