§ 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
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Showing 50 of 4,825 matches(10,004 indexed)Page 87 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Trumia Ltd | Payment | MTMalta | E-money | 2023-05-29 | AT, BE, BG, CY +25 | — |
| Trumo Finance Oy | Payment | FIFinland | Account Information S…Payment inst. | 2024-02-08 | EE, LT, LV, SE | — |
| TRUST FINANCIAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| Trust Pay, a. s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | AT, BE, BG, CY +25 | — |
| Trust Payments (Malta) Limited | Payment | MTMalta | Payment inst. | 2012-06-21 | AT, BE, BG, CY +25 | — |
| TRUSTCOM FINANCIAL UAB | Payment | LTLithuania | E-money | 2017-12-21 | AT, BE, BG, CY +25 | — |
| Trusted Partners International ApS | Payment | DKDenmark | Payment inst. | 2011-06-16 | — | — |
| Truster Works Oy | Payment | FIFinland | Payment inst. | 2024-01-31 | — | — |
| Trustly Group AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +25 | — |
| Trustly Group AB Malta Branch | Payment | MTMalta | Payment inst. | — | — | — |
| TRUSTPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2021-05-28 | — | — |
| TRUSTWALLET spółka z ograniczoną odpowiedzialnością (d. PAYNOW spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| TryPay Spółka Akcyjna (d. Profeskasa Spółka Akcyjna) | Payment | PLPoland | Payment inst. | 2014-07-08 | AT, BE, BG, CY +25 | — |
| Tsegay Habte, Yonas | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| TT Express UAB | Payment | LTLithuania | Payment inst. | 2013-10-18 | AT, BE, BG, CY +25 | — |
| TT PARTNER Tomasz Teodorowicz | Payment | PLPoland | Payment inst. | 2014-11-24 | — | — |
| TT PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| TUBAPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.BACCA PAY spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Tubbercurry and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Tullamore Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Tullow Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Tuxpan, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-08-25 | — | — |
| Twisto payments a.s. | Payment | CZCzech Republic | Payment inst. | 2017-11-11 | BG, DE, ES, FR +5 | — |
| TWÓJ PARTNER KREDYTOWY IZABELA SATERNUS | Payment | PLPoland | Payment inst. | 2015-01-13 | — | — |
| Twój Partner spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-02-23 | — | — |
| TWOJE OPŁATY FH Gabriela Lubczyk | Payment | PLPoland | Payment inst. | 2015-11-16 | — | — |
| TWOJE RACHUNKI Wojciech Kołodziejczak | Payment | PLPoland | Payment inst. | 2012-05-15 | — | — |
| Twoje Ubezpieczenia Justyna Maciaszek | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| U ETABLISSEMENT DE PAIEMENT | Payment | FRFrance | Payment inst. | 2014-01-29 | — | — |
| UAB ,,ANTIGRAVITY PAYMENT SYSTEMS" | Payment | LTLithuania | E-money | 2012-12-21 | — | — |
| UAB ,,Contabilita“ | Payment | LTLithuania | Payment inst. | 2015-01-15 | — | — |
| UAB ,,Elotus" | Payment | LTLithuania | Payment inst. | 2011-05-05 | — | — |
| UAB ,,KAPKA" | Payment | LTLithuania | Payment inst. | 2013-12-12 | — | — |
| UAB ,,Kauno spauda" | Payment | LTLithuania | Payment inst. | 2011-08-11 | — | — |
| UAB ,,Tavo pastogė" | Payment | LTLithuania | Payment inst. | 2014-09-09 | — | — |
| UAB ,,Victum" | Payment | LTLithuania | Payment inst. | 2012-02-02 | — | — |
| UAB ,,Viena sąskaita" | Payment | LTLithuania | Payment inst. | 2011-05-11 | — | — |
| UAB ,,WoraPay" | Payment | LTLithuania | Payment inst. | 2013-04-18 | AT, BE, BG, CY +25 | — |
| UAB "Alternative Payments" | Payment | LTLithuania | Payment inst. | 2014-09-16 | EU | — |
| UAB "ASHBURN International" | Payment | LTLithuania | Payment inst. | 2011-04-28 | — | — |
| UAB "Bitė Lietuva" | Payment | LTLithuania | E-money | 2016-09-29 | — | — |
| UAB "BW SYSTEM OU" | Payment | LTLithuania | E-money | 2021-04-29 | — | — |
| UAB "ConnectPay" | Payment | LTLithuania | E-money | 2018-01-16 | AT, BE, BG, CY +25 | — |
| UAB "Drauskaita" | Payment | LTLithuania | Payment inst. | 2018-04-23 | — | — |
| UAB "DRUSVALAS" | Payment | LTLithuania | E-money | 2021-12-21 | — | — |
| UAB "DSBC Financial Europe" | Payment | LTLithuania | Payment inst. | 2017-11-03 | AT, BE, BG, CY +24 | — |
| UAB "DV Payment" | Payment | LTLithuania | E-money | 2020-01-15 | AT, BE, BG, CY +25 | — |
| UAB "Elektroninių mokėjimų agentūra" | Payment | LTLithuania | E-moneyPayment inst. | 2020-07-23 | AT, BE, BG, CY +25 | — |
| UAB „Elektroninių pinigų bitė“ | Payment | LTLithuania | E-moneyE-money | 2021-06-03 | — | — |
| UAB "epayblock" | Payment | LTLithuania | E-money | 2019-09-19 | AT, BE, BG, CY +25 | — |