§ 01 — Directory
Institutions directory
10,118 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 4,942
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Showing 50 of 10,118 matchesPage 17 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| AEON Payment Technologies Limited | Payment | CYCyprus | Payment inst. | 2023-06-29 | AT, BE, BG, CZ +25 | — |
| Inpay A/S | Payment | DKDenmark | E-moneyPayment inst. | 2023-06-29 | AT, BE, BG, CY +25 | — |
| Gubira Pay AB | Payment | SESweden | Payment inst. | 2023-06-26 | — | — |
| Biuro Usług Płatniczych Barbara Kowalska | Payment | PLPoland | Payment inst. | 2023-06-16 | — | — |
| AGNIESZKA KOSOWSKA WIMAX MULTIMEDIA | Payment | PLPoland | Payment inst. | 2023-06-15 | — | — |
| MP Centauri Technology Europe B.V. | Payment | NLNetherlands | Payment inst. | 2023-06-15 | AT, BE, BG, CY +24 | — |
| Rootline B.V. | Payment | NLNetherlands | Payment inst. | 2023-06-15 | AT, BE, BG, CY +25 | — |
| Stichting Cadeaukaart Enschede | Payment | NLNetherlands | E-money | 2023-06-15 | — | — |
| XXImo Financial Services B.V. | Payment | NLNetherlands | E-money | 2023-06-15 | AT, BE, CZ, DE +11 | — |
| SWILE | Other | FRFrance | Excluded | 2023-06-13 | — | — |
| UAB "Gera dovana" | Other | LTLithuania | Excluded | 2023-06-13 | — | — |
| HELLOASSO | Payment | FRFrance | Payment inst. | 2023-06-08 | — | — |
| PLUM FINTECH CY LIMITED | Payment | CYCyprus | Account Information S… | 2023-06-08 | AT, BE, BG, CZ +25 | — |
| PURSE MONEY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-06-08 | — | — |
| RiQuest Group AB | Payment | SESweden | Payment inst. | 2023-06-07 | — | — |
| INTIS d.o.o. | Payment | HRCroatia | Payment inst. | 2023-06-06 | AT, BE, BG, CY +25 | — |
| ACCESS FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-06-03 | — | — |
| ASEL PROJECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-06-03 | — | — |
| Centrum Usług Finansowych Piotr Prątkielewicz | Payment | PLPoland | Payment inst. | 2023-06-03 | — | — |
| DZIESIĄTKA FINANSE SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2023-06-03 | — | — |
| FREE-Maksupalvelu Oy | Payment | FIFinland | Payment inst. | 2023-06-02 | — | — |
| P.P. DUKAT SERWIS Piotr Napierko | Payment | PLPoland | Payment inst. | 2023-06-01 | — | — |
| CENTRUM HOLDING 1 SPÓŁKA AKCYJNA SPÓŁKA KOMANDYTOWA | Payment | PLPoland | Payment inst. | 2023-05-31 | — | — |
| Trumia Ltd | Payment | MTMalta | E-money | 2023-05-29 | AT, BE, BG, CY +25 | — |
| 2SF - Société des services Fiduciaires | Payment | FRFrance | Payment inst. | 2023-05-25 | — | — |
| Paylio AB | Payment | SESweden | Payment inst. | 2023-05-25 | — | — |
| SOGESCOT | Payment | FRFrance | Account Information S… | 2023-05-25 | — | — |
| GGDAB POLSKA SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2023-05-24 | — | — |
| TIMBEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-05-24 | — | — |
| WOODMALL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-05-23 | — | — |
| Stays FMBA | Other | DKDenmark | Excluded | 2023-05-15 | — | — |
| KATARZYNA DYC MULTIAGENCJA UBEZPIECZENIOWA | Payment | PLPoland | Payment inst. | 2023-05-13 | — | — |
| D2I Financial Services AB | Payment | SESweden | Payment inst. | 2023-05-11 | — | — |
| E-PLANET PROSTA SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2023-05-11 | — | — |
| Transferuno Oy | Payment | FIFinland | Payment inst. | 2023-05-11 | — | — |
| Devizová burza a.s. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2023-05-10 | — | — |
| Meest Transfer spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2023-05-05 | AT, BE, BG, CY +25 | — |
| YOID IDENTIDAD DIGITAL, S.L. | Payment | ESSpain | Account Information S… | 2023-05-05 | — | — |
| CETIP | Payment | FRFrance | Payment inst. | 2023-05-04 | — | — |
| EUSKAL MONETA - MONNAIE LOCALE DU PAYS BASQUE | Other | FRFrance | Excluded | 2023-05-04 | — | — |
| WEX EUROPE SERVICES SAS | Other | FRFrance | Excluded | 2023-05-04 | — | — |
| PAYOK FINANCIAL SERVICES, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2023-05-03 | — | — |
| PricewaterhouseCoopers Könyvvizsgáló Korlátolt Felelősségű Társaság | Payment | HUHungary | Account Information S… | 2023-05-03 | AT, BE, BG, CY +25 | — |
| DELTA ENERGY S.R.L. | Other | ITItaly | Excluded | 2023-05-02 | — | — |
| Tantum AG | Payment | LILiechtenstein | E-money | 2023-05-02 | AT, CY, CZ, DE +6 | — |
| Monta ApS | Other | DKDenmark | Excluded | 2023-04-28 | — | — |
| Pliant Oy | Payment | FIFinland | Account Information S…E-money | 2023-04-28 | AT, BE, BG, CY +25 | — |
| Alma Finanssipalvelut Oy | Payment | FIFinland | Payment inst. | 2023-04-27 | — | — |
| InterPay Limited | Payment | IEIreland | E-moneyPayment inst. | 2023-04-26 | AT, BE, BG, CY +25 | — |
| Convera Europe S.A. | Payment | LULuxembourg | Payment inst. | 2023-04-21 | AT, BE, BG, CY +25 | — |