§ 01 — Directory
Institutions directory
10,057 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 4,870
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Showing 50 of 4,870 matches(10,057 indexed)Page 96 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Wolt License Services Oy | Payment | FIFinland | Account Information S…E-moneyPayment inst. | 2024-03-28 | AT, BG, CY, CZ +18 | — |
| Wolters Kluwer Tax and Accounting Nederland B.V. | Payment | NLNetherlands | Payment inst. | 2019-10-18 | — | — |
| Wonderbox Cadeaukaarten B.V. | Payment | NLNetherlands | E-money | 2019-10-18 | — | — |
| Wonderbox Giftcard B.V. | Payment | NLNetherlands | E-money | 2020-10-22 | — | — |
| Wonga.pl spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| WOODMALL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-05-23 | — | — |
| WORKSMILE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.FITQBE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| World First Netherlands B.V. | Payment | NLNetherlands | E-money | 2020-04-16 | AT, BE, BG, CY +25 | — |
| WORLDBRIDGE - PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2018-07-23 | — | — |
| Worldexchange Stockholm AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Worldline | Payment | BEBelgium | Payment inst. | 2010-09-21 | AT, BG, CY, CZ +25 | — |
| Worldline | Payment | NLNetherlands | Payment inst. | — | — | — |
| WORLDLINE FINANCIAL SERVICES (EUROPE) S.A. | Payment | LULuxembourg | Payment inst. | 2010-01-18 | AT, BE, BG, CY +25 | — |
| Worldline Financial Services (Europe) S.A. , Podružnica Ljubljana | Payment | SISlovenia | Payment inst. | — | — | — |
| Worldline Financial Services (Europe) S.A., Magyarorszagi Fioktelepe | Payment | HUHungary | Payment inst. | — | — | — |
| Worldline Financial Services (Europe) S.A., organizační složka | Payment | CZCzech Republic | Payment inst. | — | — | — |
| Worldline Financial Services (Europe) S.A., spolka akcyjna, oddzial w Polsce | Payment | PLPoland | Payment inst. | — | — | — |
| Worldline Financial Services (Europe) S.A., Succursale Italiana | Payment | ITItaly | Payment inst. | — | — | — |
| Worldline Financial Services (Europe) S.A., Zweigniederlassung Österreich | Payment | ATAustria | Payment inst. | — | — | — |
| Worldline Financial Solutions NV SA | Payment | BEBelgium | E-money | 2012-11-30 | AT, BG, CY, CZ +22 | — |
| WORLDLINE GREECE PAYMENT INSTITUTION SINGLE MEMBER S.A. | Payment | GRGreece | Payment inst. | 2020-03-13 | CY | — |
| WORLDLINE MERCHANT SERVICES ITALIA S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | AT, BE, BG, CY +22 | — |
| Worldline SA | Payment | CZCzech Republic | Payment inst. | — | — | — |
| Worldline Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +24 | — |
| Worldpay B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +25 | — |
| WorldRemit Belgium | Payment | BEBelgium | Payment inst. | 2019-03-26 | AT, BG, CY, CZ +25 | — |
| WSZYSTKIE RACHUNKI BIURO USŁUG PŁATNICZYCH P.P.U.H. ALEKSANDRA KRAMARCZYK | Payment | PLPoland | Payment inst. | 2016-09-20 | — | — |
| WULKAN - MECHAN W.M. Świerszcz - Mariusz Świerszcz | Payment | PLPoland | Payment inst. | 2017-04-21 | — | — |
| WWSteel CEZARY ŚMIETANOWSKI | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| www.unibank.org sp. z o.o. | Payment | PLPoland | Payment inst. | 2013-11-12 | — | — |
| Wypożyczalnia Kaset Video Gacek Violetta | Payment | PLPoland | Payment inst. | 2012-03-21 | — | — |
| X-MANIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-09-14 | — | — |
| XACE Malta Ltd | Payment | MTMalta | Payment inst. | 2024-01-18 | AT, BE, BG, CY +25 | — |
| Xbaht AB | Payment | SESweden | Payment inst.Payment inst. | 2023-02-16 | DK, FI | — |
| XCFT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| 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 | — | — |
| 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 | — |