§ 01 — Directory
Institutions directory
10,012 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 4,833
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Showing 50 of 4,833 matches(10,012 indexed)Page 90 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Ultima Payments a.s. | Payment | SKSlovakia | Payment inst. | 2021-01-25 | AT, BE, BG, CY +25 | — |
| Ultra Marek Krzysztof Niewiadomski | Payment | PLPoland | Payment inst. | 2016-02-25 | — | — |
| UNICÂMBIO INSTITUIÇÃO DE PAGAMENTO S.A. | Payment | PTPortugal | Payment inst. | 2016-11-04 | — | — |
| UNICAS - Agnieszka Korta | Payment | PLPoland | Payment inst. | 2012-11-16 | — | — |
| UNICORN PAYMENT S.R.L. | Payment | ITItaly | Payment inst. | · 2025-12-31 | — | — |
| UNICREDIT CONSUMER FINANCING IFN SA | Payment | RORomania | Payment inst. | 2015-03-02 | — | — |
| UNICREDO SYSTEM a.s. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2016-06-10 | — | — |
| Unifiedpost AS | Payment | LVLatvia | Payment inst. | 2011-01-28 | — | — |
| Unifiedpost Payments SA | Payment | FRFrance | Payment inst. | — | — | — |
| UNIFIEDPOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Banqware spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Account Information S… | 2020-07-30 | BE, BG, CZ, DE +13 | — |
| UniLev Wojciech Lewiński | Payment | PLPoland | Payment inst. | 2023-09-02 | — | — |
| UNILEVEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-09-25 | — | — |
| UNION STANDARD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| UNIONGOLDENPAY LTD | Payment | MTMalta | E-money | 2017-11-10 | — | — |
| UNIPOLPAY S.P.A. | Payment | ITItaly | E-money | 2021-07-05 | — | — |
| UNITED EUROPHIL EP, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| United Finance Oyj | Payment | FIFinland | Payment inst. | 2019-12-13 | — | — |
| Unitpay s.r.o. | Payment | CZCzech Republic | Payment inst. | 2016-08-01 | — | — |
| Unity Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| UNIVERSALPAY, ENTIDAD DE PAGO, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Universo, IME, S.A. | Payment | PTPortugal | E-money | 2015-07-16 | — | — |
| UNLIMIT EU LTD - (former name: CardPay Ltd) | Payment | CYCyprus | E-money | 2018-07-09 | AT, BE, BG, CZ +25 | — |
| UNLIMIT EU LTD - Italy branch | Payment | ITItaly | Payment inst. | — | — | — |
| UNLIMIT EU LTD - Portugal branch | Payment | PTPortugal | Payment inst. | — | — | — |
| UNLIMIT EU LTD - Spain branch | Payment | ESSpain | Payment inst. | — | — | — |
| UNLIMIT EU LTD - The Netherlands branch | Payment | NLNetherlands | Payment inst. | — | — | — |
| Unlimit EU Ltd, German branch (trading name: Unlimit) | Payment | DEGermany | Payment inst. | — | — | — |
| UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA | Payment | ESSpain | E-money | 2020-06-18 | AT, BE, BG, CY +22 | — |
| UNNI Trading, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-06-23 | — | — |
| UNNION PAYMENTS, S.L. | Payment | ESSpain | Payment inst. | 2022-05-11 | — | — |
| Untie AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Unzer E-Com GmbH | Payment | DEGermany | Payment inst. | 2018-06-28 | AT, BE, BG, CY +25 | — |
| Unzer Luxembourg S.A. | Payment | LULuxembourg | Payment inst. | 2014-04-29 | AT, BE, BG, CY +23 | — |
| UP AGANEA EDE, S.A. | Payment | ESSpain | E-money | 2019-03-15 | AT, BE, BG, CY +22 | — |
| UP COOP | Payment | FRFrance | E-money | 2018-06-08 | — | — |
| UP PAIEMENT | Payment | FRFrance | E-money | 2023-10-27 | PL, RO | — |
| UPEPO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-10-03 | — | — |
| Uppland Sparkapital AB (publ) | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| upvest s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-05-12 | — | — |
| URSULA ROEDER Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2014-12-04 | — | — |
| Urszula Banaś FHU "Złoty Środek" | Payment | PLPoland | Payment inst. | 2014-07-31 | — | — |
| URSZULA KOREWO P.W. "KAWON" BIURO RACHUNKOWE OŚRODEK DOSKONALENIA ZAWODOWEGO | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| URSZULA KUCMUS FIRMA USŁUGOWA | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| Urszula Kuszła Finanse | Payment | PLPoland | Payment inst. | 2020-07-16 | — | — |
| URSZULA WIERZCHOWSKA "SKLEP WIELOBRANŻOWY" | Payment | PLPoland | Payment inst. | 2012-06-18 | — | — |
| Usługi Agencyjne Usługi Biurowe Jolanta Wisłowska | Payment | PLPoland | Payment inst. | 2012-06-04 | — | — |
| Usługi Bankowo - Finansowe Dominik Franaszek | Payment | PLPoland | Payment inst. | 2012-06-21 | — | — |
| Usługi Bankowo - Ubezpieczeniowe Teresa Cieślik | Payment | PLPoland | Payment inst. | 2015-08-20 | — | — |
| Usługi Biurowe - Agnieszka Ołowska | Payment | PLPoland | Payment inst. | 2018-04-26 | — | — |
| Usługi Biurowo-Rachunkowe Marzena Zielińska Firma Handlowa | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |