§ 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 177 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| FIRMA HANDLOWO-USŁUGOWA Zbigniew Łachmański | Payment | PLPoland | Payment inst. | 2013-01-17 | — | — |
| Elżbieta Wójcik Market ''Elian'' | Payment | PLPoland | Payment inst. | 2013-01-11 | — | — |
| Mieczysława Sienkiewicz-Dziuba PPHU "AN-WI" | Payment | PLPoland | Payment inst. | 2013-01-11 | — | — |
| OMEGA Wiktor Wojnarski | Payment | PLPoland | Payment inst. | 2013-01-03 | — | — |
| MANGOPAY S.A. | Payment | LULuxembourg | E-money | 2012-12-31 | AT, BE, BG, CY +25 | — |
| Lemonway | Payment | FRFrance | Payment inst. | 2012-12-24 | AT, BE, BG, CY +25 | — |
| UAB ,,ANTIGRAVITY PAYMENT SYSTEMS" | Payment | LTLithuania | E-money | 2012-12-21 | — | — |
| BillBird S.A. | Payment | PLPoland | Payment inst. | 2012-12-20 | — | — |
| Grupa Finansowa Expert Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-12-20 | — | — |
| MARPOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2012-12-20 | — | — |
| HORS LIMITE 64 | Other | FRFrance | Excluded | 2012-12-17 | — | — |
| Steen & Strøm Centerservice A/S | Payment | DKDenmark | E-money | 2012-12-17 | — | — |
| Uždaroji akcinė bendrovė ,,Kupiškio komunalininkas" | Payment | LTLithuania | Payment inst. | 2012-12-14 | — | — |
| Swiss Bankers Prepaid Services AG | Payment | LILiechtenstein | E-money | 2012-12-12 | DE | — |
| Kooperatīvā krājaizdevu sabiedrība "LAKRS KS" | Payment | LVLatvia | E-money | 2012-12-04 | — | — |
| HiPay ME | Payment | BEBelgium | E-money | 2012-11-30 | DE, ES, FR, GR +5 | — |
| Worldline Financial Solutions NV SA | Payment | BEBelgium | E-money | 2012-11-30 | AT, BG, CY, CZ +22 | — |
| PayU S.A. | Payment | PLPoland | Payment inst. | 2012-11-29 | AT, BE, BG, CY +25 | — |
| CONNECT PPHU Wojciech Kowalczyk | Payment | PLPoland | Payment inst. | 2012-11-28 | — | — |
| Pośrednictwo Finansowo - Ubezpieczeniowe Małgorzata Bełz | Payment | PLPoland | Payment inst. | 2012-11-28 | — | — |
| "TOMEX" Tomasz Duda | Payment | PLPoland | Payment inst. | 2012-11-27 | — | — |
| Biuro Kredytowe "CENTRUM" Jerzy Mulawa | Payment | PLPoland | Payment inst. | 2012-11-26 | — | — |
| Global Payments Europe, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2012-11-23 | AT, BE, BG, CY +24 | — |
| GOPAY s.r.o. | Payment | CZCzech Republic | E-money | 2012-11-23 | BG, HU, PL, RO +1 | — |
| Krajowa Instytucja Rozliczeniowa spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-11-23 | — | — |
| Agencja Finansowa INCASO Mirosław Staszak | Payment | PLPoland | Payment inst. | 2012-11-20 | — | — |
| B.O.K. AGNIESZKA GAJDA | Payment | PLPoland | Payment inst. | 2012-11-19 | — | — |
| Kancelaria Finansowo-Księgowa "SALDO" Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-11-19 | — | — |
| UNICAS - Agnieszka Korta | Payment | PLPoland | Payment inst. | 2012-11-16 | — | — |
| KP Kasy Polskie Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-11-12 | — | — |
| P.W. "ARDA" Ryszard Dachniewicz | Payment | PLPoland | Payment inst. | 2012-11-09 | — | — |
| Firma Handlowo - Usługowa "AGAT" Krystyna Łastowska | Payment | PLPoland | Payment inst. | 2012-11-08 | — | — |
| Pośrednictwo Finansowe "MY PŁACIMY" Natalia Gajek | Payment | PLPoland | Payment inst. | 2012-11-08 | — | — |
| AMF Ubezpieczenia Finanse Magdalena Kaszuba - Gad | Payment | PLPoland | Payment inst. | 2012-11-07 | — | — |
| AGENCJA OPŁAT Magdalena Łaszcz-Kozak (d. AGENCJA OPŁAT Magdalena Łaszcz) | Payment | PLPoland | Payment inst. | 2012-10-30 | — | — |
| MAT-MAR Mirosław Wnuk-Lipiński | Payment | PLPoland | Payment inst. | 2012-10-24 | — | — |
| BOŻENA RAHN-KURZYŃSKA AJENCJA HALINA (d.Bożena Rahn AJENCJA HALINA) | Payment | PLPoland | Payment inst. | 2012-10-23 | — | — |
| F. H. "COACH" Roman Malczuk | Payment | PLPoland | Payment inst. | 2012-10-23 | — | — |
| Trendsales ApS | Payment | DKDenmark | E-money | 2012-10-18 | — | — |
| BUP Małgorzata Hornik | Payment | PLPoland | Payment inst. | 2012-10-16 | — | — |
| Dahabshiil Money Transfer and Exchange Oy | Payment | FIFinland | Payment inst. | 2012-10-12 | — | — |
| Polskie Przelewy sp. z o.o. | Payment | PLPoland | Payment inst. | 2012-10-11 | — | — |
| OMT 15ième | Payment | FRFrance | Payment inst. | 2012-10-10 | — | — |
| Punkt Opłat Usługi Biurowe Monika Kuczer | Payment | PLPoland | Payment inst. | 2012-10-10 | — | — |
| "Human" Magdalena Toruń | Payment | PLPoland | Payment inst. | 2012-09-28 | — | — |
| "Paysera LT", UAB | Payment | LTLithuania | E-money | 2012-09-27 | AT, BE, BG, CY +24 | — |
| UBEZPIECZENIA Anna Szuty | Payment | PLPoland | Payment inst. | 2012-09-27 | — | — |
| Z.P.H.U. MAGMAR-BIS Tomasz Wieczorek | Payment | PLPoland | Payment inst. | 2012-09-26 | — | — |
| Busharo | Payment | FIFinland | Payment inst. | 2012-09-25 | — | — |
| Plzeňské městské dopravní podniky, a.s. | Payment | CZCzech Republic | E-money | 2012-09-25 | — | — |