§ 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 20 of 4,870 matches(10,057 indexed)Page 98 / 98
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| ZIPP EUROPE LIMITED | Payment | CYCyprus | E-money | 2023-04-05 | — | — |
| ZIWAKO ZIEŃKO & KOŚCIELNIK SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| ZK Instal Zbigniew Kowalczuk | Payment | PLPoland | Payment inst. | 2019-12-04 | — | — |
| Zlantar of Sweden AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| Zlotero spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-07-03 | — | — |
| Zodia Custody (Europe) S.A. | Payment | LULuxembourg | Payment inst. | · 2026-05-22 | — | — |
| Zofia Wołek-Kryjak POŚREDNICTWO FINANSOWE, TEATR APLAUZ | Payment | PLPoland | Payment inst. | 2012-06-27 | — | — |
| ZOLVAT LTD (Former name: Azzure Solutions (CY) Ltd) | Payment | CYCyprus | E-money | 2024-06-14 | AT, BE, BG, CZ +25 | — |
| Zosēnu kooperatīvā krājaizdevu sabiedrība | Payment | LVLatvia | E-money | 2000-12-23 | — | — |
| ZOYA - PAULINA BOROWCZAK | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| ZPAY S.R.L. | Payment | ITItaly | Payment inst. | 2022-11-14 | — | — |
| Zpay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2014-01-14 | — | — |
| Zrzutka.pl spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-10-25 | AT, BE, BG, CY +25 | — |
| ZTL Payment Solution AS | Payment | NONorway | Payment inst. | 2020-07-03 | AT, BE, BG, CY +24 | — |
| ZTLment ApS | Payment | DKDenmark | Payment inst.Payment inst. | 2022-09-27 | BE, DE, ES, FI +8 | — |
| ZUH "EL-TEL-SAT" Piotr Jopek | Payment | PLPoland | Payment inst. | 2015-03-05 | — | — |
| Zygmunt Kowalski Sklep Wielobranżowy | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| ZZ Consulting Zbigniew Żaczkiewicz | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| Изи Пеймънт Сървисиз ООД – клон Полша | Payment | PLPoland | Payment inst. | — | — | — |
| Октис Пей ООД | Payment | BGBulgaria | E-moneyExcludedPayment inst. | · 2026-05-14 | AT, BE, CY, CZ +25 | — |