§ 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 96 / 97
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| XE Europe B.V. | Payment | NLNetherlands | Payment inst. | 2019-12-06 | AT, BE, BG, CY +25 | — |
| Xero Denmark A/S | Payment | DKDenmark | Account Information S… | 2022-04-19 | IE | — |
| XFERA CONSUMER FINANCE, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. | Payment | ESSpain | Payment inst. | 2019-09-12 | — | — |
| XGD EUROPE S.A. | Payment | LULuxembourg | Payment inst. | 2022-03-14 | BE, DE, ES, FR +3 | — |
| Ximedes B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| XLINK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-06-27 | — | — |
| XLNT Operations B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| XOLDY S.P.A. | Payment | ITItaly | Payment inst. | 2022-08-30 | — | — |
| XONO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. IO2B SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Xplor Pay B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-19 | AT, BE, DE, DK +6 | — |
| XPOLLENS | Payment | FRFrance | E-money | 2013-01-30 | AT, BE, BG, CY +25 | — |
| Xpress Money Services Limited | Payment | IEIreland | Payment inst. | 2019-12-04 | — | — |
| XRYMA PLC (formerly: ISX Financial EU PLC) - (former names: ISX Financial EU Ltd, iSignthis eMoney Ltd) | Payment | CYCyprus | E-money | 2018-07-09 | AT, BE, BG, CZ +25 | — |
| Xtrabit s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-06-15 | — | — |
| XTransfer B.V. | Payment | NLNetherlands | E-money | 2025-04-16 | AT, BE, BG, CY +25 | — |
| XXImo Financial Services B.V. | Payment | NLNetherlands | E-money | 2023-06-15 | AT, BE, CZ, DE +11 | — |
| Yabandpay B.V. | Payment | NLNetherlands | Payment inst. | 2023-10-26 | AT, BE, BG, CY +24 | — |
| Yapily Connect UAB | Payment | LTLithuania | Payment inst. | 2020-12-23 | EU | — |
| YES CASH MONEY TRANSFER, S.L. | Payment | ESSpain | Payment inst. | 2022-09-09 | AT, BE, BG, CY +25 | — |
| YetiPay Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-03-24 | — | — |
| YOID IDENTIDAD DIGITAL, S.L. | Payment | ESSpain | Account Information S… | 2023-05-05 | — | — |
| YOID TECH SL | Payment | ESSpain | Payment inst. | 2024-02-15 | — | — |
| Youghal Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| YouLend ApS | Payment | DKDenmark | Payment inst. | 2025-05-09 | DE, FR | — |
| Yourpay ApS | Payment | DKDenmark | Payment inst. | 2021-02-02 | — | — |
| Yoursafe B.V. | Payment | NLNetherlands | E-moneyPayment inst. | 2019-10-23 | AT, BE, BG, CY +25 | — |
| YSG Safe Processing Ltd. | Payment | MTMalta | Payment inst. | 2015-04-02 | AT, DE | — |
| Z - FIN, a.s. | Payment | CZCzech Republic | Payment inst. | 2010-09-01 | — | — |
| Z.P.H.U. MAGMAR-BIS Tomasz Wieczorek | Payment | PLPoland | Payment inst. | 2012-09-26 | — | — |
| Żabka Finanse Sp. z o.o. | Payment | PLPoland | Payment inst. | 2014-05-27 | — | — |
| Zachodniopomorska Spółdzielcza Kasa Oszczędnościowo-Kredytowa | Payment | PLPoland | E-money | 2011-12-06 | — | — |
| ZAKŁAD ELEKTRONICZNY HANDLOWO-USŁUGOWY PULSAR M. ERDANOWSKI SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2017-03-27 | — | — |
| ZAKŁAD FOTOGRAFICZNY KRZYSZTOF KOWALCZYK | Payment | PLPoland | Payment inst. | 2015-04-27 | — | — |
| Zakład Produkcyjno Handlowy JagArt Jadwiga Ząbek | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| Zakład Przerobu i Handel Drewnem Halina Maksymiuk | Payment | PLPoland | Payment inst. | 2012-06-22 | — | — |
| ZAKŁAD REMONTOWO-BUDOWLANY DOB-BUD DARIUSZ I MARIA DOBA SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| Zakład Usług Komunalnych spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| Zakład Usługowo-Handlowy Waldemar Mikitiuk | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Zakład usługowy Joanna Hereć | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Zakład Wielobranżowy "Rzemieślnik" Ryszard Migdał | Payment | PLPoland | Payment inst. | 2014-11-20 | — | — |
| ZAKRA CORP spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-08-31 | — | — |
| Zalando Payments GmbH | Payment | DEGermany | E-money | 2019-05-06 | AT, BE, BG, CZ +19 | — |
| Żaneta Groń KDC Finanse | Payment | PLPoland | Payment inst. | 2012-05-15 | — | — |
| Zbigniew Bogusławski Firma Usługowa PROWENT | Payment | PLPoland | Payment inst. | 2012-06-11 | — | — |
| Zbigniew Budziak BENO | Payment | PLPoland | Payment inst. | 2018-09-13 | — | — |
| Zbigniew Pawlak "Anna" | Payment | PLPoland | Payment inst. | 2012-01-19 | — | — |
| ZBIGNIEW STANKIEWICZ STANKIEWICZ I CÓRKI | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| ZBIGNIEW WÓJCIK POŚREDNICTWO UBEZPIECZENIOWE | Payment | PLPoland | Payment inst. | 2014-05-12 | — | — |
| ZBIMAX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| ZData AS | Payment | NONorway | Account Information S… | 2019-06-07 | — | — |