§ 01 — Directory
Institutions directory
10,055 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 4,868
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Showing 50 of 4,868 matches(10,055 indexed)Page 87 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Tradera Marketplace AB | Payment | SESweden | Payment inst. | 2022-12-09 | DE, FR | — |
| Tramore Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| TRANS FAST FINANCIAL SERVICES, S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| TRANS FAST FINANCIAL SERVICES, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +22 | — |
| TRANS Kazimierz Simiński | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| transact Elektronische Zahlungssysteme GmbH | Payment | DEGermany | Payment inst. | 2018-07-13 | AT, BE, BG, CY +21 | — |
| Transact Payments Malta Limited | Payment | MTMalta | E-money | 2020-10-22 | AT, BE, BG, CY +25 | — |
| TRANSACTION CONNECT | Payment | FRFrance | Account Information S… | 2018-12-13 | AT, BE, BG, CY +25 | — |
| TRANSACTIONLINK spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-04-16 | — | — |
| Transactive Systems, UAB | Payment | LTLithuania | E-money | 2018-01-16 | AT, BE, BG, CY +25 | — |
| Transauction.eu B.V. | Payment | NLNetherlands | Payment inst. | 2019-05-18 | — | — |
| TransDocLink B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| TRANSFER PRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| TRANSFER RAPID ELECTRONIC SRL | Payment | RORomania | Payment inst. | 2019-03-15 | AT, BE, BG, CY +22 | — |
| TRANSFER SOLAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| TRANSFER-2 RAFAŁ SIMIŃSKI | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| Transfer24 Sp. z o.o. | Payment | PLPoland | Payment inst. | 2013-02-12 | AT, BE, BG, CY +25 | — |
| TransferFast OÜ | Payment | EEEstonia | Payment inst. | 2016-11-11 | — | — |
| TransferGalaxy AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, CY, DE +19 | — |
| TRANSFERNOW POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.IBOXPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| TRANSFERO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-04-20 | — | — |
| Transferuno Oy | Payment | FIFinland | Payment inst. | 2023-05-11 | — | — |
| TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-04-10 | — | — |
| TRANSFINANS FIRMA USŁUGOWO FINANSOWA AGNIESZKA BIENIAS | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Travel a la carte a.s. | Payment | CZCzech Republic | E-money | 2025-01-04 | — | — |
| TravelCheq B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Travelex | Payment | BEBelgium | Payment inst. | 2011-04-26 | DE | — |
| Travelex N.V. | Payment | ITItaly | Payment inst. | — | — | — |
| Treezor SAS | Payment | FRFrance | E-money | 2016-06-21 | AT, BE, BG, CZ +20 | — |
| Treezor SAS | Payment | ITItaly | Payment inst. | — | — | — |
| Treezor SAS | Payment | ESSpain | Payment inst. | — | — | — |
| Treezor SAS | Payment | DEGermany | Payment inst. | — | — | — |
| TREMO Janusz Małłek | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Trendsales ApS | Payment | DKDenmark | E-money | 2012-10-18 | — | — |
| Treyd Services AB | Payment | SESweden | Payment inst. | 2022-09-30 | DK, FI, IE, NO | — |
| TRILIA NET PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2021-12-02 | — | — |
| TRINE AB | Payment | SESweden | Payment inst. | 2019-09-30 | FI, NO | — |
| Trinity Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| TrueLayer (Ireland) Limited | Payment | IEIreland | Payment inst. | 2021-07-28 | AT, BE, BG, CY +25 | — |
| TrueLayer (Ireland) Limited - French Branch | Payment | FRFrance | Payment inst. | — | — | — |
| TRUEVO PAYMENTS LTD | Payment | MTMalta | Payment inst. | 2013-11-27 | AT, BE, BG, CY +25 | — |
| 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 | — |