§ 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 10,012 matchesPage 110 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| MONDADORI RETAIL S.P.A. | Other | ITItaly | Excluded | 2021-01-18 | — | — |
| MONDIAL BONY SERVICE (MBS) SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | ES | — |
| MONDIAL BONY SERVICE (MBS) SPA - BRANCH IN SPAGNA | Payment | ESSpain | Payment inst. | — | — | — |
| Mondido Payments AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Mondu Financial Services B.V. | Payment | NLNetherlands | E-money | 2024-08-09 | AT, BE, BG, CY +24 | — |
| MONEI DIGITAL PAYMENTS, S.L. | Payment | ESSpain | Payment inst. | 2021-09-21 | — | — |
| Monemon AS | Payment | EEEstonia | E-money | 2023-10-09 | AT, BE, BG, CY +25 | — |
| Monerium ehf. | Payment | ISIceland | E-money | 2025-02-19 | AT, BE, BG, CY +25 | — |
| Monerium EMI ehf. | Payment | ISIceland | E-money | 2019-06-11 | AT, BE, BG, CY +25 | — |
| MONETA Money Bank, a.s. | Bank | CZCzech Republic | Credit inst. | 2016-05-03 | — | I6USJ58BDV2BO5KP3C31 |
| Moneta Stavebni Sporitelna, a.s. | Bank | CZCzech Republic | Credit inst. | 2014-09-09 | — | 31570010000000006400 |
| MONETERUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-09-01 | — | — |
| Monetia sp. z o.o. | Payment | PLPoland | Payment inst. | 2014-04-29 | AT, BE, BG, CY +22 | — |
| MONETIC S.P.A. | Payment | ITItaly | Payment inst. | · 2026-04-08 | — | — |
| MONETIVO Sp. z o.o. | Payment | PLPoland | Payment inst. | 2016-02-03 | — | — |
| MONEX EUROPA, S.L. | Payment | NLNetherlands | Payment inst. | — | — | — |
| MONEX EUROPA, S.L. | Payment | ESSpain | Payment inst. | 2024-03-13 | AT, BE, BG, CY +25 | — |
| Monex Europe S.A. | Payment | LULuxembourg | Payment inst. | 2020-12-07 | — | — |
| MONEXT | Payment | FRFrance | Payment inst. | 2019-07-10 | AT, BE, BG, CY +16 | — |
| Money & Fishes B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| MONEY + CARD PAYMENT INSTITUTION LTD | Payment | MTMalta | E-money | 2015-08-14 | AT, CZ, DE, ES +3 | — |
| Money Blink Limited | Payment | MTMalta | E-money | · 2025-07-15 | — | — |
| Money Change s.r.o. | Payment | CZCzech Republic | Payment inst. | 2018-01-05 | — | — |
| Money Exchange Deutschland GmbH | Payment | DEGermany | Payment inst. | 2018-07-12 | — | — |
| Money Exchange Skandinavien Aktiebolag | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| MONEY EXCHANGE, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Money International | Payment | BEBelgium | Payment inst.Payment inst. | 2019-03-26 | — | — |
| Money Store s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2017-11-03 | — | — |
| MONEYBASE LIMITED | Payment | MTMalta | E-money | 2018-11-27 | EU | — |
| Moneycomb B.V. | Payment | NLNetherlands | Payment inst. | 2021-12-23 | — | — |
| Moneycorp Technologies Limited | Payment | IEIreland | E-money | 2020-06-24 | AT, BE, BG, CY +25 | — |
| Moneycorp Technologies Limited - French Branch | Payment | FRFrance | Payment inst. | — | — | — |
| Moneycorp Technologies Limited - Romania Branch | Payment | RORomania | Payment inst. | — | — | — |
| Moneycorp Technologies Limited - Spanish Branch | Payment | ESSpain | Payment inst. | — | — | — |
| Moneygate Branch 1 | Payment | GRGreece | Payment inst. | — | — | — |
| MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited) | Payment | CYCyprus | E-money | 2021-12-24 | AT, BE, BG, CZ +25 | — |
| MoneyGlobe | Payment | FRFrance | Payment inst. | 2011-05-06 | — | — |
| MoneyGram International | Payment | BEBelgium | Payment inst. | 2017-12-19 | AT, BG, CY, CZ +25 | — |
| Moneyhub Financial Technology Europe d.o.o. | Payment | SISlovenia | Account Information S… | · 2026-02-24 | — | — |
| Moneylogistics B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| MONEYMATRIX LIMITED | Payment | MTMalta | Payment inst. | 2017-02-21 | ES, NL, NO, PL +5 | — |
| MoneyMonk B.V. | Payment | NLNetherlands | Payment inst. | 2019-07-31 | — | — |
| MONEYNET SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | ES, FR | — |
| MoneyPolo Europe s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-05-18 | — | — |
| MoneyThree IvS | Payment | DKDenmark | Payment inst. | 2017-08-25 | — | — |
| Moneytime spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-03-26 | — | — |
| Moneytrans Payment Services | Payment | BEBelgium | Payment inst. | 2011-04-26 | AT, CZ, DE, DK +18 | — |
| MONEYTRANS WORLD ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Monezia spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-06-25 | — | — |