§ 01 — Directory
Institutions directory
10,013 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 3,637·Payment institutions 4,833
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Showing 50 of 10,013 matchesPage 180 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| UAB "PanPay Europe" | Payment | LTLithuania | E-money | 2017-09-14 | AT, BE, BG, CY +25 | — |
| UAB "PAYRNET" | Payment | LTLithuania | E-money | 2020-08-28 | BE, BG, CY, CZ +24 | — |
| UAB "Paystrax" | Payment | LTLithuania | Payment inst. | 2018-12-11 | AT, BE, BG, CY +25 | — |
| UAB "PAYTEND EUROPE" | Payment | LTLithuania | E-money | 2018-11-27 | AT, BE, BG, CY +25 | — |
| UAB „Perlas Finance“ | Payment | LTLithuania | E-money | 2015-10-29 | AT, BE, BG, CY +22 | — |
| UAB "Pervesk" | Payment | LTLithuania | E-money | 2017-11-06 | AT, BE, BG, CY +25 | — |
| UAB "PHOENIX PAYMENTS" | Payment | LTLithuania | E-money | 2018-11-20 | AT, BE, BG, CY +25 | — |
| UAB „Pyrros Lithuania“ | Payment | LTLithuania | E-money | 2018-07-25 | AT, BE, BG, CY +24 | — |
| UAB "Rebellion Fintech Services" | Payment | LTLithuania | E-money | 2019-02-05 | EU | — |
| UAB “Remit Choice Limited” | Payment | LTLithuania | Payment inst. | 2019-04-25 | AT, BE, BG, CY +25 | — |
| UAB "Settek" | Payment | LTLithuania | E-money | 2019-12-13 | — | — |
| UAB "Seven Seas Europe" | Payment | LTLithuania | E-money | 2017-12-21 | AT, BE, BG, CY +25 | — |
| UAB „Silvergate LT“ | Payment | LTLithuania | E-money | 2019-05-30 | AT, BE, BG, CY +25 | — |
| UAB "Simplex Payment Services" | Payment | LTLithuania | Payment inst. | 2017-04-18 | AT, BE, BG, CY +25 | — |
| UAB „SONECT Europe“ | Payment | LTLithuania | E-money | 2019-04-25 | AT, BE, BG, CY +25 | — |
| UAB "Speedyteller" | Payment | LTLithuania | E-money | 2019-12-05 | — | — |
| UAB "TELE2" | Payment | LTLithuania | E-money | 2016-01-28 | — | — |
| UAB "TransferGo Lithuania" | Payment | LTLithuania | E-money | 2018-07-10 | AT, BE, BG, CY +24 | — |
| UAB „Walletto“ | Payment | LTLithuania | E-money | 2018-03-29 | AT, BE, BG, CY +25 | — |
| UAB B4B Payments Europe | Payment | LTLithuania | E-money | 2020-11-26 | EU | — |
| UAB Best Finance | Payment | LTLithuania | Payment inst. | 2019-03-26 | AT, BE, BG, CY +24 | — |
| UAB BLENDER LITHUANIA | Payment | LTLithuania | E-money | 2017-02-14 | AT, BE, BG, CY +25 | — |
| UAB BLUE EMI LT | Payment | LTLithuania | E-money | 2022-10-11 | AT, BE, BG, CY +25 | — |
| UAB CYGNUS Account Information Service Provider | Payment | LTLithuania | Account Information S… | · 2025-10-28 | — | — |
| UAB Fintegry | Payment | LTLithuania | Account Information S… | 2021-06-16 | AT, BE, BG, CY +25 | — |
| UAB GF bankas | Bank | LTLithuania | Credit inst. | 2019-06-25 | — | 549300GGZN1RFPRZS880 |
| UAB Guru Pay | Payment | LTLithuania | E-money | 2019-11-25 | EU | — |
| UAB Hokodo | Payment | LTLithuania | E-money | 2019-01-21 | EU | — |
| UAB Kelmes vietinis ukis | Payment | LTLithuania | Payment inst. | 2020-04-27 | — | — |
| UAB Lock Trust | Payment | LTLithuania | Payment inst. | 2018-05-03 | AT, BE, BG, CY +25 | — |
| UAB Monavate | Payment | LTLithuania | E-money | 2022-03-31 | AT, BE, BG, CY +25 | — |
| UAB Nandi Finance | Payment | LTLithuania | E-money | 2020-02-28 | AT, BE, BG, CY +25 | — |
| UAB NomuPay Europe | Payment | LTLithuania | Payment inst. | 2012-06-14 | AT, BE, BG, CY +25 | — |
| UAB OPAY solutions | Payment | LTLithuania | Payment inst.Payment inst. | 2021-09-16 | AT, BE, BG, CY +25 | — |
| UAB Perlas Finance branch | Payment | PLPoland | Payment inst. | — | — | — |
| UAB SatchelPay | Payment | LTLithuania | E-money | 2018-03-06 | AT, BE, BG, CY +25 | — |
| UAB SHIFT Financial Services LT | Payment | LTLithuania | Payment inst. | 2018-07-10 | — | — |
| UAB SME Bank | Bank | LTLithuania | Credit inst. | 2021-02-12 | — | 9845005757A65BA03A74 |
| UAB STANHOPE FINANCIAL | Payment | LTLithuania | E-money | 2020-12-17 | EU | — |
| UAB TeslaPay | Payment | LTLithuania | E-money | 2018-07-25 | AT, BE, BG, CY +21 | — |
| UAB Travel Union | Payment | LTLithuania | E-money | 2020-06-04 | AT, BE, BG, CY +25 | — |
| UAB ZEN.COM | Payment | LTLithuania | E-money | 2018-05-24 | AT, BE, BG, CY +25 | — |
| UB Rahoitus Oy | Payment | FIFinland | Payment inst. | 2017-06-01 | — | — |
| Uber Payments B.V. | Payment | NLNetherlands | E-money | 2019-04-04 | AT, BE, CZ, DE +20 | — |
| Ubezpieczenia - Finanse Agnieszka Habecka | Payment | PLPoland | Payment inst. | 2012-07-18 | — | — |
| UBEZPIECZENIA "AGA" Magdalena Fabia | Payment | PLPoland | Payment inst. | 2022-01-04 | — | — |
| Ubezpieczenia 20 w 1 Mazurowski Piotr | Payment | PLPoland | Payment inst. | 2015-08-20 | — | — |
| Ubezpieczenia Agata Heczko-Racka | Payment | PLPoland | Payment inst. | 2019-06-24 | — | — |
| Ubezpieczenia Agnieszka Czutko- Usowicz | Payment | PLPoland | Payment inst. | 2018-03-26 | — | — |
| UBEZPIECZENIA Anna Szuty | Payment | PLPoland | Payment inst. | 2012-09-27 | — | — |