§ 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 14 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| FlexWork Software Oy | Payment | FIFinland | Payment inst. | 2024-01-09 | — | — |
| LA ORANGE CY LIMITED | Payment | CYCyprus | E-money | 2024-01-09 | AT, BE, BG, CZ +24 | — |
| SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025) | Payment | CYCyprus | E-money | 2024-01-09 | — | — |
| Bechtle Financial Services AG | Payment | DEGermany | Payment inst. | 2024-01-05 | — | — |
| KAMELI ApS | Other | DKDenmark | Excluded | 2024-01-03 | — | — |
| APS AVIA Payment Service GmbH | Payment | DEGermany | E-money | 2024-01-02 | — | — |
| FACEBOOK PAYMENTS INTERNATIONAL LIMITED | Other | PTPortugal | Excluded | 2023-12-21 | — | — |
| NFCtron a.s. | Other | CZCzech Republic | Excluded | 2023-12-14 | — | — |
| PRZEDSIĘBIORSTWO PRODUKCYJNO HANDLOWO USŁUGOWE BALSA Mariusz Maksymiuk | Payment | PLPoland | Payment inst. | 2023-12-14 | — | — |
| Fiat Republic Netherlands B.V. | Payment | NLNetherlands | E-money | 2023-12-11 | AT, BE, BG, CY +25 | — |
| BNP PARIBAS FINANCIAL MARKETS | Bank | FRFrance | Credit inst. | 2023-12-09 | — | 6EWKU0FGVX5QQJHFGT48 |
| Trade Republic Bank GmbH | Bank | DEGermany | Credit inst. | 2023-12-06 | — | 5299009IFX1XTKDY4568 |
| Coeli Finance AB | Bank | SESweden | Credit inst. | 2023-12-04 | — | 636700P6LAPT09DROS67 |
| EDENRED FRANCE | Other | FRFrance | Excluded | 2023-11-30 | — | — |
| RAMIX Paweł Stobiński | Payment | PLPoland | Payment inst. | 2023-11-29 | — | — |
| A PLACE IN THE SUN CURRENCY EUROPE, S.L. | Payment | ESSpain | Payment inst. | 2023-11-28 | — | — |
| EASY CLAIMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-11-28 | — | — |
| PAYMENT KIT, S.L. | Payment | ESSpain | Payment inst. | 2023-11-28 | — | — |
| PRZEDSIĘBIORSTWO HANDLOWE ELDOM KASSARABA I ADAMSKI SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2023-11-28 | — | — |
| Przedsiębiorstwo Handlowo Usługowe Kasprzak- Kamila Kasprzak | Payment | PLPoland | Payment inst. | 2023-11-28 | — | — |
| Zalando SE | Other | DKDenmark | Excluded | 2023-11-26 | — | — |
| Finanse Andrzej Ziółkowski | Payment | PLPoland | Payment inst. | 2023-11-24 | — | — |
| DEBLOCK | Payment | FRFrance | E-money | 2023-11-23 | AT, BE, BG, CY +25 | — |
| Paymentsense Ireland Limited | Payment | IEIreland | E-money | 2023-11-22 | AT, BE, BG, CY +25 | — |
| PITER-TRANS Piotr Rosiński | Payment | PLPoland | Payment inst. | 2023-11-21 | — | — |
| Agencja Finansowa Skarbonka Agnieszka Zamorska | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| AUTOFLASH JACEK KOWALCZYK | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| AVI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| BAKARD 2 PAULINA GÓRKA | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Benedykt Bartczak PRESS | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Biuro Usług Płatniczych Joanna Krauze | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| BUFIR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Daniel Bieliński F.H. "Dancio" | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Doradztwo Ubezpieczeniowe Elwira Stawska | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Firma Usługowo-Handlowa BANKO Kamila Mućko | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| MARS-ELEKTRONIK - PIOTR PAWLIC | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| MF BUSINESS GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| MULTIAGENCJA UBEZPIECZENIOWA DOROTA DĄBROWSKA | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Petar Georgiev Minkin | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| P.H.U. DOMAX Paweł Chrzanowski | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| PHU PASMANTERIA ŁUKASZ SICIARZ, WŁADYSŁAW SICIARZ SPÓŁKA CYWILNA | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| REALTALK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| UBEZPIECZENIA KARBOWSKA DOROTA | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Usługi Płatnicze i Ubezpieczenia Ewa Ćwiok | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| ZBIMAX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| ZIWAKO ZIEŃKO & KOŚCIELNIK SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| AGS HRVATSKA d.o.o. | Other | HRCroatia | Excluded | 2023-11-15 | — | — |
| KAUFLAND HRVATSKA k.d. | Other | HRCroatia | Excluded | 2023-11-15 | — | — |
| VACO d.o.o. | Other | HRCroatia | Excluded | 2023-11-15 | — | — |
| Embed B.V. | Payment | NLNetherlands | Payment inst.Payment inst. | 2023-11-14 | AT, BE, BG, CY +24 | — |