§ 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 91 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| Usługi Doręczania Przesyłek Piotr Szot | Payment | PLPoland | Payment inst. | 2013-11-20 | — | — |
| Usługi Finansowe - Anna Lenart | Payment | PLPoland | Payment inst. | 2018-07-12 | — | — |
| Usługi Finansowe - Marcin Truszczyński | Payment | PLPoland | Payment inst. | 2018-06-08 | — | — |
| Usługi Finansowe - Tomasz Wrodarczyk | Payment | PLPoland | Payment inst. | 2018-07-10 | — | — |
| Usługi Finansowe "BARTEK" Bartosz Witos | Payment | PLPoland | Payment inst. | 2019-04-24 | — | — |
| Usługi Finansowe "MARFEX" Mariusz Barecki | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| Usługi finansowe A.K. Jaworska spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-12 | — | — |
| Usługi Finansowe Adam Sobański | Payment | PLPoland | Payment inst. | 2013-04-04 | — | — |
| Usługi Finansowe Agata Jaworska | Payment | PLPoland | Payment inst. | 2018-12-31 | — | — |
| Usługi Finansowe Agent ubezpieczeniowy Bożena Smolarska | Payment | PLPoland | Payment inst. | 2012-04-05 | — | — |
| Usługi Finansowe Agnieszka Kalicka-Kobryń | Payment | PLPoland | Payment inst. | 2014-03-27 | — | — |
| Usługi Finansowe Alicja Gralińska | Payment | PLPoland | Payment inst. | 2013-09-03 | — | — |
| USŁUGI FINANSOWE Alicja Stefańska | Payment | PLPoland | Payment inst. | 2014-02-21 | — | — |
| Usługi Finansowe API 2 Piotr Śmiechowski | Payment | PLPoland | Payment inst. | 2018-03-19 | — | — |
| Usługi Finansowe Bernadetta Wojno | Payment | PLPoland | Payment inst. | 2012-07-13 | — | — |
| USŁUGI FINANSOWE ELŻBIETA OSTROWSKA | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| USŁUGI FINANSOWE Hubert Augustyniak | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Usługi Finansowe i Ubezpieczeniowe EL - BO Elżbieta Dziadulewska | Payment | PLPoland | Payment inst. | 2013-11-29 | — | — |