§ 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 10,057 matchesPage 111 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | AT, DE, DK, ES +5 | — |
| 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 | — | — |
| MONEZIUM spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-18 | — | — |
| MONI Nordic Oy | Payment | FIFinland | Payment inst. | 2015-10-08 | — | — |
| Monika Cilindź Feniks Usługi i Handel | Payment | PLPoland | Payment inst. | 2012-06-04 | — | — |
| Monika Rafałko Przedsiębiorstwo Handlowo Usługowe | Payment | PLPoland | Payment inst. | 2014-09-17 | — | — |
| Monika Spocińska UBEZPIECZENIA | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| Monika Styrna Firma Usługowa "TEJA" | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| MONIO AS | Payment | NONorway | Payment inst. | 2018-01-09 | — | — |
| MONNAIE SERVICES | Other | FRFrance | Excluded | 2017-09-06 | — | — |
| Møns Bank A/S | Bank | DKDenmark | Credit inst. | 2013-11-20 | — | 213800BGF1TQB5M6PH65 |
| Monta ApS | Other | DKDenmark | Excluded | 2023-04-28 | — | — |
| Monta Pay ApS | Payment | DKDenmark | E-money | · 2026-04-08 | — | — |
| Monte Paschi banque S.A. | Bank | FRFrance | Credit inst. | 2013-11-20 | — | 969500R3EA0ADWQ2II38 |
| MONTEPIO CRÉDITO - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-12 | — | 213800RDQFSFWKF4WN83 |
| Montepio Investimento, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800GRWA67I8Q8O524 |
| Monthio ApS | Payment | DKDenmark | Account Information S… | 2019-10-07 | AT, BE, BG, CY +25 | — |
| Montonio Finance, UAB | Payment | LTLithuania | Payment inst. | 2020-11-05 | AT, CZ, DE, DK +9 | — |
| MONTY GLOBAL PAYMENTS, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | BE, DE, FR, NL | — |
| MONTY GLOBAL PAYMENTS, S.A. | Payment | FRFrance | Payment inst. | — | — | — |
| MONTY GLOBAL PAYMENTS, S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| MONTY GLOBAL PAYMENTS, S.A.U. | Payment | PTPortugal | Payment inst. | — | — | — |
| MONZO BANK EUROPE DESIGNATED ACTIVITY COMPANY | Bank | IEIreland | Credit inst. | · 2025-12-16 | — | 213800528LR7XS7E1Z88 |
| MOONACQ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| MOONEY S.P.A. | Payment | ITItaly | E-money | 2018-01-14 | — | — |
| moovel Group GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| MOPET CZ a.s. v likvidaci | Payment | CZCzech Republic | E-money | 2012-05-22 | — | — |
| MORABANC, S.A. | Bank | ESSpain | Credit inst. | 2015-01-09 | — | 549300CM3R8O9D5Q9M94 |
| MORASKO-ZALEWSKI BANK SPOLDZIELCZY | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400IE8HW3ABCLJ204 |
| MORE BOLIGKREDITT AS | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX4U7426 |
| Morgan Stanley Bank Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 7CPI4ZQUQVBDH8SA1F44 |