§ 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 94 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| VIPPS MOBILEPAY AS FILIAL I FINLAND | Payment | FIFinland | Payment inst. | — | — | — |
| Virginia Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Virpay Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2016-04-12 | — | — |
| Visma Payments Oy | Payment | FIFinland | Account Information S…Payment inst.Payment inst. | 2022-02-23 | — | — |
| Visma SecurePay B.V. | Payment | NLNetherlands | Payment inst. | 2022-07-29 | — | — |
| Vistra Escrow and Payment Services B.V. | Payment | NLNetherlands | Payment inst. | 2022-12-01 | AT, BE, BG, CY +24 | — |
| Vitec Futursoft Oy | Payment | FIFinland | Account Information S… | · 2025-08-11 | — | — |
| Vitesse PSP B.V. | Payment | NLNetherlands | Payment inst. | 2019-06-06 | AT, BE, BG, CY +25 | — |
| Viva Payment Services S.A. Magyarországi Fióktelepe | Payment | HUHungary | E-money | 2020-08-03 | — | — |
| VIVID MONEY S.A. | Payment | LULuxembourg | E-money | 2020-11-09 | AT, BE, BG, CY +25 | — |
| Vivid Money S.A., French branch | Payment | FRFrance | Payment inst. | — | — | — |
| Vivid Money S.A., Italian branch | Payment | ITItaly | Payment inst. | — | — | — |
| Vivid Money S.A., Netherlands branch | Payment | NLNetherlands | Payment inst. | — | — | — |
| Vivid Money S.A., Spain branch | Payment | ESSpain | Payment inst. | — | — | — |
| Vivowire AB | Payment | SESweden | Payment inst. | 2022-04-21 | — | — |
| VÖB-ZVD Processing GmbH | Payment | DEGermany | Payment inst. | 2018-07-13 | AT, BE, CZ, DK +16 | — |
| Volamena spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-05-06 | — | — |
| Volkswagen Leasing Gesellschaft mit beschränkter Haftung | Payment | DEGermany | Payment inst. | 2024-07-01 | — | — |
| Volt Technologies sp. z o.o. | Payment | PLPoland | Payment inst. | 2023-08-31 | AT, BE, BG, CY +25 | — |
| VR Payment GmbH | Payment | DEGermany | E-money | 2018-07-05 | AT, BE, BG, CY +24 | — |
| VS PAYMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.PAYSERA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| VVV Cards B.V. | Payment | NLNetherlands | ExcludedE-money | 2020-03-09 | — | — |
| W-HA | Payment | FRFrance | E-money | 2013-09-05 | AT, BE, BG, CY +25 | — |
| W. & J. COPPINI & CO. | Payment | MTMalta | Payment inst. | 2011-04-29 | — | — |
| W.A.G. Issuing Services, a.s. | Payment | CZCzech Republic | E-moneyPayment inst. | 2021-01-14 | AT, BE, BG, CY +25 | — |
| W1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. Jedyna Kasa W1 Sp. z o.o.) | Payment | PLPoland | Payment inst. | 2015-06-17 | — | — |
| Wacław Steiner Przetwórstwo i Obrót Metalami i Kamieniami Szlachetnymi | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| Walbing Marketplace GmbH | Payment | DEGermany | Payment inst. | 2023-07-27 | — | — |
| WALDEMAR KAMIŃSKI "ELCOM" | Payment | PLPoland | Payment inst. | 2015-02-26 | — | — |
| WALDEMAR NOWAK Progres | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| Walkinstown Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Wallee Europe S.A. | Payment | LULuxembourg | E-money | 2016-08-23 | AT, BE, BG, CY +22 | — |
| Wallester AS | Payment | EEEstonia | Payment inst. | 2017-12-18 | AT, BE, BG, CY +24 | — |
| Wallter UAB | Payment | LTLithuania | E-money | 2018-03-13 | AT, BE, BG, CY +25 | — |
| Wally Payments s.r.o., v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-05-25 | — | — |
| WALO HANNA (d. WALO HANNA BOŻENA) | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| waluciarz.pl S.A. | Payment | PLPoland | Payment inst. | 2015-07-21 | AT, BE, BG, CY +26 | — |
| WALUTOMAT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-24 | — | — |
| WALUTOMAX spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-06-26 | — | — |
| WALUTONET spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| WALUTYONLINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-04-26 | — | — |
| Wamo Solutions Oy | Payment | FIFinland | E-money | 2024-06-26 | AT, BE, BG, CY +25 | — |
| Wanda Działoszek - Grabarz | Payment | PLPoland | Payment inst. | 2013-09-03 | — | — |
| Wanda Różycka-Nitka HANTEL CONSULTING | Payment | PLPoland | Payment inst. | 2013-06-26 | — | — |
| WARI PAY | Payment | FRFrance | E-money | 2013-01-30 | — | — |
| WARMAT JÓZEF MATUSZEWSKI | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| Warszawskie Centrum Kredytowe A.Ziółkowska -Mateusiak Sp.J. | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| WAYFORPAY s.r.o. | Payment | CZCzech Republic | E-money | 2017-11-21 | — | — |
| WB Transfers spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-14 | — | — |
| WBTCB.PL spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |