§ 01 — Directory
Institutions directory
10,013 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 10,013 matchesPage 122 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| P.H.U. 'AMIGO' ANNA CHMIELEWSKA | Payment | PLPoland | Payment inst. | 2017-04-28 | — | — |
| P.H.U. "ROMA" Romana Krysta-Kubica | Payment | PLPoland | Payment inst. | 2018-04-04 | — | — |
| P.H.U. "ŻUKOS" Tomasz Jankowski | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| P.H.U. AGNIESZKA RAGUS | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| P.H.U. AMIGO Daria Sosińska | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| P.H.U. ATK Alicja Kulińska | Payment | PLPoland | Payment inst. | 2019-08-12 | — | — |
| P.H.U. BOGDAN-SERVIS Karpiński Bogusław | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| P.H.U. Dawid Robaczewski | Payment | PLPoland | Payment inst. | 2018-12-21 | — | — |
| P.H.U. DOMAX Paweł Chrzanowski | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| P.H.U. FLIZIK Damian Flizik | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| P.H.U. FOT-KOM Piotr Glądała | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| P.H.U. Grzegorz Kania | Payment | PLPoland | Payment inst. | 2019-02-05 | — | — |
| P.H.U. Kantor Wymiany Walut Kulik Robert | Payment | PLPoland | Payment inst. | 2012-08-01 | — | — |
| P.H.U. Mariusz Kulesza | Payment | PLPoland | Payment inst. | 2020-11-26 | — | — |
| P.H.U. Stanisław Czarnowski | Payment | PLPoland | Payment inst. | 2012-05-29 | — | — |
| P.H.U. TOP-TRENDY PUTO PIOTR | Payment | PLPoland | Payment inst. | 2012-06-25 | — | — |
| P.H.U."AVEX" EWA IZYDORCZYK | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| P.M. International B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| P.P. DUKAT SERWIS Piotr Napierko | Payment | PLPoland | Payment inst. | 2023-06-01 | — | — |
| P.P.H. " ADAMO " Adam Zielonka | Payment | PLPoland | Payment inst. | 2018-09-06 | — | — |
| P.P.H.U. "ALFA" Anna Majorczyk | Payment | PLPoland | Payment inst. | 2012-06-14 | — | — |
| P.P.H.U. "KARINA" TOKARSKA BARBARA | Payment | PLPoland | Payment inst. | 2014-02-25 | — | — |
| P.P.H.U. "NIKA" Barbara Kupczyk | Payment | PLPoland | Payment inst. | 2012-07-27 | — | — |
| P.P.H.U. "Rodar" Benedykt Iwoła | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| P.P.H.U. "TRAST" JOANNA WOJTKOWIAK | Payment | PLPoland | Payment inst. | 2016-05-25 | — | — |
| P.P.H.U. EXITO Monika Linka | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| P.P.H.U.YARO Usługi Finansowe i Informatyczne Jarosław Górecki | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| P.T.O. Radosław Szczepanik | Payment | PLPoland | Payment inst. | 2012-07-23 | — | — |
| P.U. Agencja Celna "EWA" Nowacka Kubzdela Ewa | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| P.U.H "JOL - MAR" MARCIN CURYŁO | Payment | PLPoland | Payment inst. | 2014-07-08 | — | — |
| P.U.H. FUX Wojciech Kłokosiński | Payment | PLPoland | Payment inst. | 2014-12-18 | — | — |
| P.W. "AGAR" Ewa Mąka | Payment | PLPoland | Payment inst. | 2012-05-22 | — | — |
| P.W. "ARDA" Ryszard Dachniewicz | Payment | PLPoland | Payment inst. | 2012-11-09 | — | — |
| P.W. "MAR - KAR" P.U. "INKASENT" JACEK KRYSTKIEWICZ | Payment | PLPoland | Payment inst. | 2012-06-26 | — | — |
| P.W. Domino Bartosz Górski | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| P.W. MULTI MARIOLA GAJOS | Payment | PLPoland | Payment inst. | 2021-07-20 | — | — |
| P&P ENGINEERING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2016-11-29 | — | — |
| P2 TECHNOLOGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-03-23 | — | — |
| P2P Investments s.r.o. | Payment | CZCzech Republic | Payment inst. | 2019-11-08 | — | — |
| PAA CAPITAL SE | Payment | CZCzech Republic | E-money | 2017-12-15 | — | — |
| PACPAC COMMERCIAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| Paczosa Ireneusz Firma Usługowa "PIREUS" | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| PaderSprinter GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| PAGATELIA, S.L. | Other | ESSpain | Excluded | 2020-11-10 | — | — |
| PAGAVA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-07-28 | — | — |
| Pago Poland spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-09-10 | — | — |
| PagoFX Europe | Payment | BEBelgium | Payment inst. | 2020-09-01 | DE, ES | — |
| PAGONXT EMONEY EDE, S.L. | Payment | ESSpain | E-money | 2022-08-31 | BE, BG, CY, CZ +24 | — |
| PAKIRA EXCHANGE spółka z ograniczoną odpowiedzialnością (d.CC PAYMENT spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2021-07-13 | — | — |
| Palatina Bus GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |