§ 01 — Directory
Institutions directory
10,127 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 3,593·Payment institutions 4,953
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,127 matchesPage 176 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| 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 | — | — |