§ 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 178 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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 | — | — |
| Sklep Handlowo - Usługowy "AGA" Grażyna Czapla | Payment | PLPoland | Payment inst. | 2012-09-20 | — | — |
| Valletta Credit Finance Corporation Ltd. | Payment | MTMalta | E-money | 2012-09-13 | AT, BE, BG, CY +25 | — |
| Halina Patecka SALONIKI PRASOWE | Payment | PLPoland | Payment inst. | 2012-09-11 | — | — |
| Krzysztof Patecki SALONIKI PRASOWE | Payment | PLPoland | Payment inst. | 2012-09-11 | — | — |
| Agencja Ubezpieczeniowo - Finansowa Teodora Barbara Mikulska | Payment | PLPoland | Payment inst. | 2012-09-10 | — | — |
| "OPONEX" Ewa Janeczek | Payment | PLPoland | Payment inst. | 2012-09-03 | — | — |
| ZAKRA CORP spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-08-31 | — | — |
| Firma Handlowo - Usługowa BANASIK Ewa Banasik | Payment | PLPoland | Payment inst. | 2012-08-27 | — | — |
| Halgan Services Oy | Payment | FIFinland | Payment inst. | 2012-08-27 | — | — |
| Pośrednictwo w usługach finansowych "BEA" Beata Kamińska | Payment | PLPoland | Payment inst. | 2012-08-27 | — | — |
| LUMEX Energooszczędne Systemy Oświetleniowe Sławomir Przybylski | Payment | PLPoland | Payment inst. | 2012-08-22 | — | — |
| Galeria Zalubowski - Rafał Zalubowski | Payment | PLPoland | Payment inst. | 2012-08-20 | — | — |
| Róża Dymek Biuro Usługowo-Handlowe ,,EUROPUNKT" | Payment | PLPoland | Payment inst. | 2012-08-17 | — | — |
| TNN Finance spółka akcyjna | Payment | PLPoland | Payment inst. | 2012-08-17 | — | — |
| Firma Produkcyjno-Handlowo-Usługowa Jacek Gałęzewski | Payment | PLPoland | Payment inst. | 2012-08-16 | — | — |
| Jolanta Kolano FHU MULTI PLUS | Payment | PLPoland | Payment inst. | 2012-08-16 | — | — |
| TELEWIZJA KABLOWA KOŁOBRZEG AGENCJA USŁUGOWO REKLAMOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2012-08-16 | — | — |
| Marta Oleszczak | Payment | PLPoland | Payment inst. | 2012-08-14 | — | — |
| Ryszard Szczepaniak Firma Usługowo - Handlowa | Payment | PLPoland | Payment inst. | 2012-08-03 | — | — |
| "Salonik Tulipan" Magdalena Bajak - Trzcińska | Payment | PLPoland | Payment inst. | 2012-08-03 | — | — |
| Beata Czernek - Firma Handlowo- Usługowa BETIK (d. Sklep Spożywczo - przemysłowy "BAJT" Beata Czernek) | Payment | PLPoland | Payment inst. | 2012-08-02 | — | — |