§ 01 — Directory
Institutions directory
10,093 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 3,611·Payment institutions 4,906
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Showing 50 of 10,093 matchesPage 175 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Mariusz Szafraniec Firma Wielobranżowa "SOFTMAR" | Payment | PLPoland | Payment inst. | 2013-06-21 | — | — |
| Paweł Cieślak Mikro Przelewy | Payment | PLPoland | Payment inst. | 2013-06-21 | — | — |
| Agencja Finansowa 7 Iwona Seweryn | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Agencja Finansowa "ROMAN" Franciszek Budas | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Anna Bieńkowska Biuro Rachunkowości | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Anna Wysocka | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Centrum Usług Finansowych Joanna Młynarczyk | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Ewa Spławska Sklep Wielobranżowy | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| FHU Jarosław Nowasielski | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| FPHU KRIS-J Krzysztof Janas | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Grzegorz Góra Działalność Usługowo Handlowa | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Janina Kowalska | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Mirosław Grabowski | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| MK WIDOK Grażyna Mokwa | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Pośrednictwo Finansowe Adamczak Agnieszka | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Pośrednictwo Finansowe Ewa Drzał | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Przedsiębiorstwo Handlowo-Usługowe CARO Karol Kaczor | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Sklep Wielobranżowy Aneta Kasprzak | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Zygmunt Kowalski Sklep Wielobranżowy | Payment | PLPoland | Payment inst. | 2013-06-20 | — | — |
| Jax Pay spółka z ograniczoną odpowiedzialnością (d. Jax sp. z o.o.) | Payment | PLPoland | Payment inst. | 2013-06-19 | AT, BE, BG, CY +25 | — |
| Imagor | Payment | BEBelgium | E-money | 2013-06-18 | AT, BG, CY, CZ +25 | — |
| Pośrednictwo Finansowe Dariusz Woźniak | Payment | PLPoland | Payment inst. | 2013-06-18 | — | — |
| AUTO-HANDEL Piotr Kowalewski | Payment | PLPoland | Payment inst. | 2013-06-17 | — | — |
| Dorota Kopała DACOPPA | Payment | PLPoland | Payment inst. | 2013-06-17 | — | — |
| Siudaj Łucja | Payment | PLPoland | Payment inst. | 2013-06-14 | — | — |
| Pośrednictwo - Finansowe Ewa Berthold | Payment | PLPoland | Payment inst. | 2013-06-12 | — | — |
| Financière des paiements électroniques | Payment | FRFrance | Payment inst. | 2013-06-10 | — | — |
| Centrum Usług Finansowych Laura Wolszlegier | Payment | PLPoland | Payment inst. | 2013-06-07 | — | — |
| GFC Good Finance Company AS | Payment | EEEstonia | Payment inst. | 2013-06-05 | CZ, DE, ES, FI +2 | — |
| BIURO USŁUG PŁATNICZYCH Justyna Frąszczak | Payment | PLPoland | Payment inst. | 2013-05-31 | — | — |
| FHU MAST Łukasz Stępniak | Payment | PLPoland | Payment inst. | 2013-05-31 | — | — |
| CENTRUM FINANSOWO - UBEZPIECZENIOWE Agnieszka Jeziorkowska | Payment | PLPoland | Payment inst. | 2013-05-29 | — | — |
| Euteller Oy | Payment | FIFinland | Payment inst. | 2013-05-28 | CZ, DE, EE, IE +7 | — |
| INVEST-HOUSE Sylwia Rudnik | Payment | PLPoland | Payment inst. | 2013-05-28 | — | — |
| ŠKONDRA s.r.o. | Payment | CZCzech Republic | Payment inst. | 2013-05-28 | — | — |
| ROTUR Romuald Ząbek | Payment | PLPoland | Payment inst. | 2013-05-23 | — | — |
| iBanFirst | Payment | BEBelgium | Payment inst. | 2013-05-22 | AT, BG, CY, CZ +22 | — |
| Polskie ePłatności spółka z ograniczoną odpowiedzialnością (d. PayLane Sp. z o.o.) | Payment | PLPoland | Payment inst. | 2013-05-21 | AT, BE, BG, CY +25 | — |
| POŚREDNICTWO FINANSOWE "TOTEX" GRAŻYNA KOZIEŁ | Payment | PLPoland | Payment inst. | 2013-05-17 | — | — |
| "PROMETEUSZ FINANSE" SP. Z O.O. (d. PROMETEUSZ KREDYTY SP. Z O.O.) | Payment | PLPoland | Payment inst. | 2013-05-17 | — | — |
| ABAPAY s.r.o. v likvidaci | Payment | CZCzech Republic | Payment inst. | 2013-05-10 | — | — |
| Amal Express Osuuskunta | Payment | FIFinland | Payment inst. | 2013-05-07 | — | — |
| CashBill S.A. | Payment | PLPoland | Payment inst. | 2013-05-07 | — | — |
| Cofidis | Payment | BEBelgium | Payment inst. | 2013-05-07 | — | — |
| O.F.SZ. Országos Fizetési Szolgáltató Zrt. | Payment | HUHungary | Payment inst. | 2013-04-30 | — | — |
| BookIT International Oy | Payment | FIFinland | E-money | 2013-04-26 | — | — |
| Elisa Oyj | Payment | FIFinland | Payment inst. | 2013-04-26 | — | — |
| CAPITAL FINANCIAL SERVICES S.A. | Payment | RORomania | E-money | 2013-04-25 | AT, BE, BG, CY +25 | — |
| CASH POINT Janina Wojtyła | Payment | PLPoland | Payment inst. | 2013-04-24 | — | — |
| Finansowe Pogotowie Anna Kicińska | Payment | PLPoland | Payment inst. | 2013-04-24 | — | — |