The Fin Vault
Last scraped 2026-07-10 03:42Z·10,055 records·30 jurisdictions

§ 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 93 / 98
NameClassCountryTypeAuth statusPassportsLEI
Uždaroji akcinė bendrovė ,,Rausidas"PaymentLTLithuania
Payment inst.
2012-04-12
Uždaroji akcinė bendrovė ,,Šilutės modemas"PaymentLTLithuania
Payment inst.
2012-07-26
Uždaroji akcinė bendrovė ,,Utenos butų ūkis"PaymentLTLithuania
Payment inst.
2012-06-03
Uždaroji akcinė bendrovė ,,VERPETYNĖ"PaymentLTLithuania
Payment inst.
2012-03-15
Uždaroji akcinė bendrovė ,,Virtualių paslaugų operatorius"PaymentLTLithuania
Payment inst.
2011-07-28AT, BE, BG, CY +25
Uždaroji akcinė bendrovė "Molėtų švara"PaymentLTLithuania
Payment inst.
2021-12-21
Uždaroji akcinė bendrovė "Visagino būstas"PaymentLTLithuania
Payment inst.
2012-03-08
Uždaroji akcinė bendrovė Ignalinos butų ūkisPaymentLTLithuania
Payment inst.
2011-10-13
Uždaroji akcinė bendrovė TAURAGĖS BUTŲ ŪKISPaymentLTLithuania
Payment inst.
2011-05-19
V.Z.V. směnárna a.s.PaymentCZCzech Republic
Payment inst.
2011-03-25
VA Finance ASPaymentNONorway
Payment inst.
2020-10-21AT, BE, CY, CZ +19
Valitive ABPaymentSESweden
Account Information S…
2023-01-27
Valitor hf.PaymentISIceland
E-moneyPayment inst.
2023-04-11AT, BE, BG, CY +25
VALKORA spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
· 2026-05-12
Valletta Credit Finance Corporation Ltd.PaymentMTMalta
E-money
2012-09-13AT, BE, BG, CY +25
ValorPay, UABPaymentLTLithuania
Payment inst.
2019-02-14AT, BE, BG, CY +24
VALUTRANS SRL IN LIQUIDAZIONEPaymentITItaly
Payment inst.
2018-01-14
Valyuz, UABPaymentLTLithuania
E-money
2018-03-29AT, BE, BG, CY +25
Värväämö Laskutuspalvelu OyPaymentFIFinland
Payment inst.
2023-10-31
VAS "Latvijas Pasts"PaymentLVLatvia
Payment inst.
2019-06-20
Vauraus Suomi OyjPaymentFIFinland
Payment inst.
2018-12-21LU, SE
VB Office Kamil ŁagockiPaymentPLPoland
Payment inst.
2025-05-16
VCA spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2020-07-02
VECTOR PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2024-07-31
VEGA Iwona ŁykoPaymentPLPoland
Payment inst.
2020-01-18
VENISE FINANSE AGNIESZKA KAMIENIARZPaymentPLPoland
Payment inst.
2017-01-13
Verge Capital LimitedPaymentIEIreland
Account Information S…
2020-03-09AT, BE, BG, CY +18
Verified Payments, UABPaymentLTLithuania
E-money
2018-02-13AT, BE, BG, CY +24
Verifone Finland OyPaymentFIFinland
Payment inst.
2012-04-13DK, NO, SE
Verifone Payments B.V.PaymentNLNetherlands
Payment inst.
2019-07-30AT, BE, BG, CY +22
Verifone Payments GmbHPaymentDEGermany
Payment inst.
2018-06-19AT, BE, CY, CZ +21
Verimi GmbHPaymentDEGermany
Payment inst.
2018-11-28
VERIUS DICAM Barbara ChameraPaymentPLPoland
Payment inst.
2019-01-10
Versum spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2020-10-23
Vester Exchange ApSPaymentDKDenmark
Payment inst.
2014-01-10
VFI Credit Union LimitedPaymentIEIreland
E-money
2018-01-13
Via Payments UABPaymentLTLithuania
E-money
2017-10-10AT, BE, BG, CY +25
VIA VERDE PAY, S.A.PaymentPTPortugal
Payment inst.
2025-04-01
VIGICORPPaymentFRFrance
Account Information S…
2019-09-05
VIKAR Robert KarnasPaymentPLPoland
Payment inst.
2012-06-15
VIKIPID a.s. v likvidaciPaymentCZCzech Republic
Payment inst.
2016-10-26AT, BE, BG, CY +25
VILAVO Katarzyna Chełmecka (d. PPHU Kari Katarzyna Chełmecka)PaymentPLPoland
Payment inst.
2018-06-11
VIMONI SMART PAYMENT SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2023-03-14
Vina Remittance Express ASPaymentNONorway
Payment inst.
2010-11-26CZ, DE, DK, FR +2
Vinted Pay, UABPaymentLTLithuania
E-money
2023-09-25AT, BE, BG, CY +25
VIONIXPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Gerlipay spółka z ograniczoną odpowiedzialnością)PaymentPLPoland
Payment inst.
2020-10-14
Vipicash ASPaymentNONorway
Payment inst.
2020-08-28
Vippo spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2020-07-02
Vipps ASPaymentNONorway
E-moneyPayment inst.
2023-02-24SE
VIPPS MOBILEPAY AS FILIAL I DANMARKPaymentDKDenmark
Payment inst.