The Fin Vault
Last scraped 2026-07-11 03:54Z·10,057 records·30 jurisdictions

§ 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

Quick jump · Top jurisdictions

Want alerts when there is new register activity?

View: |
Showing 50 of 10,057 matchesPage 126 / 202
NameClassCountryTypeAuth statusPassportsLEI
Paynt, UABPaymentLTLithuania
E-money
2015-09-29AT, BE, BG, CY +25
PAYOK FINANCIAL SERVICES, SOCIEDAD LIMITADAPaymentESSpain
Payment inst.
2023-05-03
Payoma Ireland LimitedPaymentIEIreland
E-money
2023-11-03AT, BE, BG, CY +25
PAYONE GmbHPaymentDEGermany
E-money
2018-07-13AT, BE, BG, CY +25
Payoneer Europe B.V.PaymentNLNetherlands
E-money
2019-06-03
Payoneer Europe LimitedPaymentIEIreland
E-money
2019-12-23AT, BE, BG, CY +25
Payontime Finance Sweden ABPaymentSESweden
Payment inst.
2023-09-12BE, DE, DK, FI +3
Payout a.s.PaymentSKSlovakia
Payment inst.
2019-02-22AT, BE, BG, CY +22
PayPal (Europe) S.à r.l. et Cie, S.C.A.BankLULuxembourg
Credit inst.
2019-04-26549300ZV1RSA9F0LU821
PAYPAYUE - Instituição de Pagamentos, Unipessoal, Lda.PaymentPTPortugal
Payment inst.
2016-01-04
PAYPLUGPaymentFRFrance
Payment inst.
2016-10-24AT, BE, BG, CY +25
PAYPLUG ENTERPRISEPaymentFRFrance
Payment inst.
2011-01-03AT, BE, BG, CY +25
PayPo spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2024-08-02RO
PayPro B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +25
PAYPRO S.A.PaymentPLPoland
Payment inst.
2014-06-10AT, BE, BG, CY +25
PayProff A/SPaymentDKDenmark
Payment inst.
2022-06-02DE, NO
PAYPROFIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. BIMETRICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ)PaymentPLPoland
Account Information S…
2023-01-31
Payr ASPaymentNONorway
Payment inst.
2017-06-21
PayRose s.r.o.PaymentCZCzech Republic
Payment inst.
2019-10-17
pays.cz s.r.o.PaymentCZCzech Republic
Payment inst.
2015-04-08
Paysafe Payment Solutions LimitedPaymentIEIreland
E-money
2019-03-05AT, BE, BG, CY +25
Paysafe Prepaid Services LimitedPaymentIEIreland
E-money
2019-03-04AT, BE, BG, CY +25
PaySaxas OyPaymentFIFinland
E-money
2025-03-14AT, BE, BG, CY +25
PAYSAZH FINANCE spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
· 2025-08-07
PAYSCOUT LIMITEDPaymentMTMalta
Payment inst.
2017-06-13AT, BE, BG, CY +25
PAYSEB ES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPaymentPLPoland
Payment inst.
2025-05-16
PAYSEND EU DESIGNATED ACTIVITY COMPANYPaymentIEIreland
E-money
2022-12-20AT, BE, BG, CY +25
PAYSHOP (PORTUGAL), S.A.PaymentPTPortugal
ExcludedPayment inst.
2023-08-23
Payson ABPaymentSESweden
Payment inst.
2019-07-05
PaySquare N.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Paysquare SEPaymentDEGermany
Payment inst.
Paysquare SEPaymentPLPoland
Payment inst.
PAYSTRAX LTD.PaymentMTMalta
Payment inst.
· 2026-04-16
PAYSURFPaymentFRFrance
Payment inst.
2019-11-01AT, BE, BG, CY +25
Payswix, UABPaymentLTLithuania
E-money
2017-12-08AT, BE, BG, CY +25
PayTel S.A.PaymentPLPoland
Payment inst.
2015-06-23CZ, ES, HU, RO +1
PAYTENTLY PI LIMITEDPaymentMTMalta
Payment inst.
· 2025-10-01AT, BE, BG, CY +25
PAYTIPPER SPAPaymentITItaly
Payment inst.
2018-01-14
Paytm Europe Payments S.A.PaymentLULuxembourg
Payment inst.
· 2026-07-02
Paytool spółka z ograniczoną odpowiedzialnościąPaymentPLPoland
Payment inst.
2018-06-25
PaytopPaymentFRFrance
Payment inst.
2011-04-27AT, BE, BG, CY +24
Paytrail OyjPaymentFIFinland
Account Information S…Payment inst.
2019-08-26AT, BE, DE, DK +16
PAYTREE SPÓŁKA AKCYJNA (d. PAYTREE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ)PaymentPLPoland
Payment inst.
2022-06-28
Paytrim ABPaymentSESweden
Payment inst.
2020-05-06DK, FI, NO
PayU S.A.PaymentPLPoland
Payment inst.
2012-11-29AT, BE, BG, CY +25
PayUp Solutions OyPaymentFIFinland
Payment inst.
2019-05-02
Payvision B.V.PaymentNLNetherlands
Payment inst.
2019-02-19
Payward Europe Solutions LimitedPaymentIEIreland
Payment inst.
· 2026-02-23AT, BE, BG, CY +25
Payward Ireland LimitedPaymentIEIreland
E-money
2023-09-25AT, BE, BG, CY +25
Paywerk ASPaymentEEEstonia
Payment inst.
2022-04-11AT, BE, BG, CY +25