§ 01 — Directory
Institutions directory
10,117 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 3,596·Payment institutions 4,941
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Showing 50 of 10,117 matchesPage 11 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| PHU ROBERT MANICKI | Payment | PLPoland | Payment inst. | 2024-08-01 | — | — |
| AYDAPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-07-31 | — | — |
| Banking Circle (Liechtenstein) AG | Bank | LILiechtenstein | Credit inst. | 2024-07-31 | — | 213800796SX7ZILTTX83 |
| GOODONE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-07-31 | — | — |
| NOTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-07-31 | — | — |
| PAYMENTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-07-31 | — | — |
| VECTOR PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-07-31 | — | — |
| ZALANDO PAYMENTS GMBH | Other | ESSpain | Excluded | 2024-07-30 | — | — |
| IYU EUROPE | Payment | FRFrance | Payment inst. | 2024-07-29 | AT, BE, BG, CY +22 | — |
| EVERYPAY PAYMENT SERVICES SINGLE MEMBER S.A. | Payment | GRGreece | E-money | 2024-07-26 | AT, BE, BG, CY +19 | — |
| Telepass S.P.A. | Other | PTPortugal | Excluded | 2024-07-25 | — | — |
| BAMBOO PAYMENT EUROPE LIMITED | Payment | MTMalta | Payment inst. | 2024-07-23 | AT, BE, BG, CY +25 | — |
| Weavr (Europe) Ltd | Payment | MTMalta | E-money | 2024-07-22 | AT, BE, BG, CY +25 | — |
| EasyMe ApS | Payment | DKDenmark | Payment inst.Payment inst. | 2024-07-19 | — | — |
| BUD FINANCIAL UAB | Payment | LTLithuania | Payment inst. | 2024-07-16 | AT, BE, BG, CY +25 | — |
| LASOTEL | Other | FRFrance | Excluded | 2024-07-15 | — | — |
| Circle Internet Financial Europe SAS | Payment | FRFrance | E-money | 2024-07-01 | AT, BE, BG, CY +25 | — |
| Randstad Financial Services GmbH | Payment | DEGermany | Payment inst. | 2024-07-01 | AT | — |
| Société Générale - Forge | Payment | FRFrance | E-money | 2024-07-01 | AT, BE, BG, CY +25 | — |
| Volkswagen Leasing Gesellschaft mit beschränkter Haftung | Payment | DEGermany | Payment inst. | 2024-07-01 | — | — |
| Nokas værdihåndtering A/S | Payment | DKDenmark | Payment inst. | 2024-06-30 | — | — |
| GD PAYTECH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-06-28 | — | — |
| KURS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-06-28 | — | — |
| SNAPPI TRAPEZA ANONYMI ETAIREIA | Bank | GRGreece | Credit inst. | 2024-06-28 | — | 213800FLZB75NI6NRO92 |
| FINBILITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. FYNOX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ;d. SEBES PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2024-06-27 | — | — |
| XLINK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-06-27 | — | — |
| Wamo Solutions Oy | Payment | FIFinland | E-money | 2024-06-26 | AT, BE, BG, CY +25 | — |
| Mobile Payment Solutions NV | Payment | BEBelgium | Payment inst. | 2024-06-25 | CZ, DE, ES, FR +5 | — |
| Finture AB | Payment | SESweden | Payment inst. | 2024-06-24 | FI | — |
| StablR Ltd | Payment | MTMalta | E-money | 2024-06-21 | AT, BE, BG, CY +25 | — |
| Ubezpieczenia Robert Horbowy | Payment | PLPoland | Payment inst. | 2024-06-21 | — | — |
| SINGULART | Other | FRFrance | Excluded | 2024-06-20 | — | — |
| LOGIC PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-06-19 | — | — |
| Uždaroji akcinė bendrovė "UCS BALTIC" | Other | LTLithuania | Excluded | 2024-06-18 | — | — |
| Förder- und Betreibergesellschaft Trabrennsport mbH | Payment | DEGermany | Payment inst. | 2024-06-17 | — | — |
| Usługi Finansowe Kamila Ziółkowska | Payment | PLPoland | Payment inst. | 2024-06-15 | — | — |
| ZOLVAT LTD (Former name: Azzure Solutions (CY) Ltd) | Payment | CYCyprus | E-money | 2024-06-14 | AT, BE, BG, CZ +25 | — |
| AIRBNB IRELAND UNLIMITED COMPANY | Other | ESSpain | Excluded | 2024-06-13 | — | — |
| Lea Bank AB | Bank | SESweden | Credit inst. | 2024-06-11 | — | 984500E137EF5A5E0F05 |
| ANITA NOWAK BELLA GARDENITA - ANITA NOWAK | Payment | PLPoland | Payment inst. | 2024-06-07 | — | — |
| PAVE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-06-06 | — | — |
| Brouwer Vos Payments B.V. | Payment | NLNetherlands | E-money | 2024-06-05 | — | — |
| Firi AS | Payment | NONorway | E-money | 2024-06-03 | — | — |
| JAN-BUD Katarzyna Borkowska | Payment | PLPoland | Payment inst. | 2024-06-01 | — | — |
| Getpaid FI Oy | Payment | FIFinland | Payment inst. | 2024-05-31 | AT, BE, DE, LU +2 | — |
| Aplauz Events Justyna Kryjak-Kadela | Payment | PLPoland | Payment inst. | 2024-05-30 | — | — |
| Barbara Wróblewska | Payment | PLPoland | Payment inst. | 2024-05-30 | — | — |
| PASAŻ UBEZPIECZENIOWY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-05-30 | — | — |
| MAXIMA LT, UAB | Other | LTLithuania | Excluded | 2024-05-29 | — | — |
| TigSiPay SIA | Payment | LVLatvia | E-money | 2024-05-29 | AT, BE, BG, CY +22 | — |