§ 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 176 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Grupa "LEW" Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2013-04-23 | — | — |
| Telia Communication Oy | Payment | FIFinland | Payment inst. | 2013-04-18 | — | — |
| Telia Payment Oy | Payment | FIFinland | Payment inst. | 2013-04-18 | — | — |
| UAB ,,WoraPay" | Payment | LTLithuania | Payment inst. | 2013-04-18 | AT, BE, BG, CY +25 | — |
| Firma Handlowo Usługowa EKSPERT Dorota Pastwa | Payment | PLPoland | Payment inst. | 2013-04-17 | — | — |
| INTRA Leszek Sowiński | Payment | PLPoland | Payment inst. | 2013-04-17 | — | — |
| POLSKA ENERGIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2013-04-17 | — | — |
| USŁUGI POŚREDNICTWA FINANSOWEGO I PROMOCYJNO-MARKETINGOWEGO Kwiecień Jan | Payment | PLPoland | Payment inst. | 2013-04-17 | — | — |
| ,,ARTI'' - FUH Adam Szczechowiak | Payment | PLPoland | Payment inst. | 2013-04-09 | — | — |
| INSTYTUCJA FINANSOWA EWA OZGA-WINIARSKA | Payment | PLPoland | Payment inst. | 2013-04-09 | — | — |
| EM@NEY P.L.C. | Payment | MTMalta | E-money | 2013-04-04 | AT, BE, BG, CY +25 | — |
| Usługi Finansowe Adam Sobański | Payment | PLPoland | Payment inst. | 2013-04-04 | — | — |
| BIURO USŁUG PŁATNICZYCH MONETA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2013-04-03 | — | — |
| Centrum Elektronicznych Usług Płatniczych eService Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2013-03-26 | AT, BE, BG, CY +25 | — |
| Fiserv Polska Spółka Akcyjna (d. First Data Polska S.A.) | Payment | PLPoland | Payment inst. | 2013-03-26 | BG, CZ, EE, HR +6 | — |
| BDM France | Payment | FRFrance | Payment inst. | 2013-03-25 | — | — |
| FIRMA USŁUGOWA ADRIAN KALINOWSKI | Payment | PLPoland | Payment inst. | 2013-03-21 | — | — |
| NIKADA Dominik Klein | Payment | PLPoland | Payment inst. | 2013-03-21 | — | — |
| Kaahfin | Payment | FIFinland | Payment inst. | 2013-03-15 | — | — |
| Telia Finland Oyj | Payment | FIFinland | Payment inst. | 2013-03-15 | — | — |
| FIRMA USŁUGOWO HANDLOWA Łukasz Zieliński | Payment | PLPoland | Payment inst. | 2013-03-13 | — | — |
| Martyna Rapacz USŁUGI FINANSOWE | Payment | PLPoland | Payment inst. | 2013-03-13 | — | — |
| PRZEDSIĘBIORSTWO USŁUG KOMUNALNYCH SPÓŁKA Z O.O. | Payment | PLPoland | Payment inst. | 2013-03-13 | — | — |
| ,,UNISACO'' SPÓŁKA JAWNA Stanisław Kaźmierczak, Krzysztof Słopień, Waldemar Olszewski | Payment | PLPoland | Payment inst. | 2013-03-13 | — | — |
| Oney Polska S.A. (d. Accord Finance S.A.) | Payment | PLPoland | Payment inst. | 2013-03-12 | — | — |
| CITY CASH Tomasz Pęciak | Payment | PLPoland | Payment inst. | 2013-03-11 | — | — |
| AGENCJA HANDLOWO - USŁUGOWA ,,KWANT'' Michał Jernajczyk | Payment | PLPoland | Payment inst. | 2013-03-04 | — | — |
| SUNNY ON-LINE, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2013-02-28 | — | — |
| FUKS FIRMA UBEZPIECZENIOWA Katarzyna Szczap | Payment | PLPoland | Payment inst. | 2013-02-26 | — | — |
| Ewa Andrukowicz Kiosk Wielobranżowy | Payment | PLPoland | Payment inst. | 2013-02-20 | — | — |
| Marta Jurgielewicz | Payment | PLPoland | Payment inst. | 2013-02-19 | — | — |
| Anna Dyszer MAX PROFIT | Payment | PLPoland | Payment inst. | 2013-02-18 | — | — |
| F.H.U. REGA Grażyna Grabowska | Payment | PLPoland | Payment inst. | 2013-02-13 | — | — |
| USŁUGI Marek Grotus | Payment | PLPoland | Payment inst. | 2013-02-13 | — | — |
| Agencja Celna KAMAL Alicja Zwierzyk | Payment | PLPoland | Payment inst. | 2013-02-12 | — | — |
| Agencja Celna KAMAL Beata Bojanowska | Payment | PLPoland | Payment inst. | 2013-02-12 | — | — |
| Transfer24 Sp. z o.o. | Payment | PLPoland | Payment inst. | 2013-02-12 | AT, BE, BG, CY +25 | — |
| Firma Handlowo - Usługowa MEDIUM Krystyna Szabłowska | Payment | PLPoland | Payment inst. | 2013-02-07 | — | — |
| Kaah Express Oy | Payment | FIFinland | Payment inst. | 2013-02-07 | — | — |
| ROBLE Services Oy | Payment | FIFinland | Payment inst. | 2013-02-07 | — | — |
| AGAMI Agnieszka Michałek | Payment | PLPoland | Payment inst. | 2013-02-01 | — | — |
| Paweł Sadko | Payment | PLPoland | Payment inst. | 2013-02-01 | — | — |
| SIA "RĪGAS KARTE" | Payment | LVLatvia | E-money | 2013-01-30 | — | — |
| WARI PAY | Payment | FRFrance | E-money | 2013-01-30 | — | — |
| XPOLLENS | Payment | FRFrance | E-money | 2013-01-30 | AT, BE, BG, CY +25 | — |
| FINTECOM SPÓŁKA AKCYJNA (d. Fintecom spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2013-01-29 | AT, BE, BG, CY +25 | — |
| NovaCâmbios - Instituição de Pagamento, S.A. | Payment | PTPortugal | Payment inst. | 2013-01-29 | — | — |
| PHU TOMI Tomasz Patera | Payment | PLPoland | Payment inst. | 2013-01-25 | — | — |
| Stanisława Krywienko | Payment | PLPoland | Payment inst. | 2013-01-25 | — | — |
| FORUM Kancelaria Prawa Finansowego Adam Gramowski | Payment | PLPoland | Payment inst. | 2013-01-18 | — | — |