§ 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 80 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SKLEP WIELOBRANŻOWY "SIGMA" HENRYK KOCOT | Payment | PLPoland | Payment inst. | 2016-08-16 | — | — |
| Sklep Wielobranżowy Aneta Kasprzak | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Sklep Wielobranżowy Bogdan Święs (d. Sklep Wielobranżowy „BODZIO” Bogdan Święs) | Payment | PLPoland | Payment inst. | 2013-11-22 | — | — |
| SKLEP WIELOBRANŻOWY Mariola Chojnowska | Payment | PLPoland | Payment inst. | 2012-04-13 | — | — |
| SKLEP Z ARTYKUŁAMI PRZEMYSŁOWYMI - JOLANTA ROJEWSKA | Payment | PLPoland | Payment inst. | 2015-02-12 | — | — |
| Sklep Zoologiczny Patrycja Szmigiel | Payment | PLPoland | Payment inst. | 2018-12-28 | — | — |
| ŠKONDRA s.r.o. | Payment | CZCzech Republic | Payment inst. | 2013-05-28 | — | — |
| SKPAY, a. s. | Payment | SKSlovakia | E-money | 2018-07-04 | AT, CZ, GR, HR +4 | — |
| Skymoney spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| SKYPAY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| Slane Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Sławomir Dajerling | Payment | PLPoland | Payment inst. | 2014-04-16 | — | — |
| Sławomir Łaszcz | Payment | PLPoland | Payment inst. | 2016-10-17 | — | — |
| SLC DIGITAL MAŁGORZATA GOTHSONNER | Payment | PLPoland | Payment inst. | 2016-04-29 | — | — |
| Slimpay | Payment | FRFrance | Payment inst. | 2010-11-23 | AT, BE, CZ, DE +15 | — |
| SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd) | Payment | CYCyprus | E-money | 2023-07-14 | AT, BE, BG, CZ +25 | — |
| Slovak Telekom, a.s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| SŁOWO POLSKIE - AJAG JADWIGA ŚWITALSKA | Payment | PLPoland | Payment inst. | 2014-07-16 | — | — |
| SLP Wallet Oy | Payment | FIFinland | Payment inst. | 2021-05-05 | — | — |
| SMAL-KOB Sylwia Kobalczyk | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| SMALL WORLD FINANCIAL SERVICE SPAIN | Payment | DKDenmark | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN S.A. | Payment | FIFinland | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | NLNetherlands | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | NONorway | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | SESweden | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | IEIreland | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | BEBelgium | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | DEGermany | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN) | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Smart Exchange Expert s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-09-07 | — | — |
| SMART FINTECH S.R.L. | Payment | RORomania | Payment inst. | 2021-04-02 | BG, DE, ES, FR +2 | — |
| Smart Payment Solutions a.s. | Payment | CZCzech Republic | Payment inst. | 2016-06-09 | — | — |
| Smart Refill i Helsingborg AB | Payment | SESweden | E-moneyPayment inst. | 2019-09-26 | — | — |
| Smartech Solutions spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-14 | — | — |
| SMARTIKA SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Smartum Oy | Payment | FIFinland | E-money | 2017-03-22 | — | — |
| SMILE & PAY | Payment | FRFrance | Payment inst. | 2019-12-03 | — | — |
| SMITH & SMITH S.R.L. | Payment | RORomania | Payment inst. | 2011-04-28 | AT, BE, BG, CY +22 | — |
| SMSVYSLEDKY s.r.o. | Payment | CZCzech Republic | E-money | 2015-10-07 | — | — |
| SnelStart Software B.V. | Payment | NLNetherlands | Payment inst. | 2022-12-01 | — | — |
| SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO, E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | PT | — |
| SOCIETA' SERVIZI DI PAGAMENTO - SOCIETA' PER AZIONI | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| Société financière du porte-monnaie électronique interbancaire | Payment | FRFrance | E-money | 2015-12-30 | AT, BE, BG, CY +25 | — |
| Société Générale - Forge | Payment | FRFrance | E-money | 2024-07-01 | AT, BE, BG, CY +25 | — |
| Société réunionnaise de financement - Sorefi | Payment | FRFrance | Payment inst. | 2014-10-06 | — | — |
| SOFORT GmbH | Payment | DEGermany | Payment inst. | 2019-06-19 | AT, BE, BG, CY +25 | — |
| SOGEFIN S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SOGESCOT | Payment | FRFrance | Account Information S… | 2023-05-25 | — | — |
| Sogexia S.A. | Payment | LULuxembourg | Payment inst. | 2019-10-22 | AT, BE, BG, CY +25 | — |