§ 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 94 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| WEALTH READER, S.L. | Payment | ESSpain | Account Information S… | 2024-09-25 | AT, BE, BG, CY +25 | — |
| wealthAPI GmbH | Payment | DEGermany | Payment inst. | 2019-08-23 | AT | — |
| Wealthon Spółka Akcyjna | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| wealthpilot GmbH | Payment | DEGermany | Payment inst. | 2019-09-11 | AT | — |
| WEAT Electronic Datenservice GmbH | Payment | DEGermany | Payment inst. | 2019-11-04 | AT | — |
| Weavr (Europe) Ltd | Payment | MTMalta | E-money | 2024-07-22 | AT, BE, BG, CY +25 | — |
| WEDLINKCO PROSTA SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2025-05-16 | — | — |
| WEEZZO LTD ( former OKPAY CY LTD ) - LICENCE REVOKED AS FROM 05/08/2020 | Payment | CYCyprus | E-money | 2015-10-20 | AT, BE, BG, CZ +25 | — |
| West Midlands Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| WESTACO S.R.L. | Payment | RORomania | Payment inst. | 2011-04-28 | — | — |
| Westend Bank AG | Payment | DEGermany | Payment inst. | 2018-07-13 | — | — |
| Western Union Payment Services Ireland Limited | Payment | IEIreland | Payment inst. | 2018-06-29 | — | — |
| Westport Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| WEX Europe (Netherlands) B.V. | Payment | NLNetherlands | E-money | 2019-10-18 | — | — |
| Wexford Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Wexo Europe, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2015-09-29 | — | — |
| WF "AGEL" Adam Górniakowski | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| Wicklow and District Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| WIDMEE | Payment | FRFrance | Account Information S… | 2020-09-07 | — | — |
| Wiesława Szychowska Centrum Ubezpieczeń | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Wiesława Zofia Szczechowska | Payment | PLPoland | Payment inst. | 2012-04-19 | — | — |
| WIGA Jadwiga Januszkiewicz | Payment | PLPoland | Payment inst. | 2016-06-22 | — | — |
| Wilmington Trust SAS | Payment | FRFrance | Payment inst. | 2019-06-19 | — | — |
| WIMEX Barbara Winiecka | Payment | PLPoland | Payment inst. | 2014-02-19 | — | — |
| Win Win Solutions a.s. | Payment | CZCzech Republic | Payment inst. | 2018-01-08 | — | — |
| Windcave Limited | Payment | MTMalta | Payment inst. | 2024-09-11 | AT, BE, BG, CY +25 | — |
| Windcave Limited UAB | Payment | LTLithuania | Payment inst. | 2023-10-23 | AT, BE, BG, CY +25 | — |
| Wioletta Michalska | Payment | PLPoland | Payment inst. | 2012-06-06 | — | — |
| Wirtualna Planeta spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| Wirtualne Kasy Fiskalne spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| Wise | Payment | ESSpain | Payment inst. | — | — | — |
| Wise Europe SA | Payment | BEBelgium | Payment inst. | 2019-03-19 | AT, BG, CY, CZ +25 | — |