§ 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
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Showing 50 of 10,127 matchesPage 177 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| 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 | — | — |