§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,093 matchesPage 189 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| INKASO Łukasz Podlewski | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| "INTRA-SAD" Adrian Matuszewski | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Inwest Krzysztof Kurczyński | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| JKO Justyna Klasa | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Katarzyna Buś Kantor Wymiany Walut | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Katarzyna Dąbrowska Firma Handlowo-Usługowa | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Lidia Wilk Partner Usługi Finansowe i Ubezpieczeniowe | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| "MAJKA" Maria Drzazgała | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| MULTI-LEVEL-MARKETING Marta Piotrowska | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| PHU KASO Tomasz Pięta | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| PHU "RAWA" Regina Woźniak | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| PIKO Zakład Usługowo-Handlowy Elektroniki mgr Piotr Koterba | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| "Pośrednictwo Pieniężne u Ani" Mackun - Szpak Anna | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Pośrednictwo Ubezpieczeniowe i Finansowe Zofia Klar | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Pośrednictwo Ubezpieczeniowo-Finansowe Janina Szymańska | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| P.U. Agencja Celna "EWA" Nowacka Kubzdela Ewa | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| PUNKT USŁUGOWY "BIURNIK" EWA GRZEŚKIEWICZ | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Rafał Marciniak Pośrednictwo Finansowe | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Restauracja "Staromiejska" Warzych-Dzierzgowska Aneta | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| TANIE OPŁATY Jolanta Jarocka | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| TRANSFINANS FIRMA USŁUGOWO FINANSOWA AGNIESZKA BIENIAS | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| TREMO Janusz Małłek | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Ubezpieczenia Grupa Leonarczyk Marzena Leonarczyk | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Ubezpieczenia Krzysztof Drogoś | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| Agencja Pośrednictwa Finansowego Małgorzata Zawiązalec | Payment | PLPoland | Payment inst. | 2012-05-09 | — | — |
| JACEK SZAŁKIEWICZ AGENCJA "PLUS-MINUS" | Payment | PLPoland | Payment inst. | 2012-05-09 | — | — |
| Handel Usługi Małgorzata Semrau | Payment | PLPoland | Payment inst. | 2012-05-08 | — | — |
| Mercedes pay S.A. | Payment | LULuxembourg | E-money | 2012-05-03 | AT, BE, DE, DK +9 | — |
| PSA Payment Services Austria GmbH | Payment | ATAustria | Payment inst. | 2012-05-02 | — | — |
| PAPAYA LTD | Payment | MTMalta | E-money | 2012-04-30 | AT, BE, BG, CY +25 | — |
| Anna Ruman Agencja Usługowa Amar | Payment | PLPoland | Payment inst. | 2012-04-25 | — | — |
| ARUM Jadwiga Rumińska | Payment | PLPoland | Payment inst. | 2012-04-25 | — | — |
| Firma Handlowo-Usługowa "Petrykola" Pośrednictwo Finansowe Aleksandra Pietrzyk | Payment | PLPoland | Payment inst. | 2012-04-25 | — | — |
| Firma Usługowo-Handlowa "Piast" Dariusz Dankowski | Payment | PLPoland | Payment inst. | 2012-04-23 | — | — |
| SIA "Hermes Financial Services" | Payment | LVLatvia | Payment inst. | 2012-04-19 | — | — |
| Wiesława Zofia Szczechowska | Payment | PLPoland | Payment inst. | 2012-04-19 | — | — |
| "Emesss" Centrum Ubezpieczeń Mariola Skierczyńska | Payment | PLPoland | Payment inst. | 2012-04-18 | — | — |
| F.H.U. "TO I OWO" Maria Jolanta Bąkowska | Payment | PLPoland | Payment inst. | 2012-04-18 | — | — |
| Kantor Wymiany Walut "WE-BA" Barbara Werelusz | Payment | PLPoland | Payment inst. | 2012-04-18 | — | — |
| Pośrednictwo Finansowe Agnieszka Szczęmbara | Payment | PLPoland | Payment inst. | 2012-04-18 | — | — |
| Agencja Finansowa Małgorzata Miłecka | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Agencja Finansowa "Tanie Opłaty" Dzielecka Helena | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| AGENCJA KREDYTOWA "BANCO", BANKOWY PUNKT KASOWY DANUTA TRUSZCZYŃSKA | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Andrzej Jawoszek Firma Usługowo-Handlowa "ALAN" | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Centrum Rozliczeń Transakcji CRT Microbank Sp. z o.o. | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| FHU KRYSMAR MARZENA KUR (d. KUR MARZENA - FIRMA HANDLOWO - USŁUGOWA "KRYSMAR") | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Filipowski Zbigniew Przedsiębiorstwo Produkcyjno-Handlowo-Usługowe "SATTOM" | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Firma "DOMINNET" Dominik Rup | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Firma Handlowo-Usługowa Gall Zbigniew | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Firma Usługowa Drożak Justyna | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |