§ 01 — Directory
Institutions directory
10,126 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 4,952
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Showing 50 of 10,126 matchesPage 193 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SIA "Dāvanu karte" | Payment | LVLatvia | E-money | 2011-11-25 | — | — |
| Allwyn Česko a.s. | Payment | CZCzech Republic | Payment inst. | 2011-11-23 | — | — |
| Dadaal Service Oy | Payment | FIFinland | Payment inst. | 2011-11-09 | — | — |
| SIA "Paybanco" | Payment | LVLatvia | E-money | 2011-10-28 | — | — |
| NORDIC EXPRESS ApS | Payment | DKDenmark | Payment inst. | 2011-10-18 | — | — |
| Uždaroji akcinė bendrovė Ignalinos butų ūkis | Payment | LTLithuania | Payment inst. | 2011-10-13 | — | — |
| EUROEXCHANGE s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-10-12 | — | — |
| GoGift.com A/S | Payment | DKDenmark | E-money | 2011-10-07 | — | — |
| SIA "Happycard" | Payment | LVLatvia | E-money | 2011-09-30 | — | — |
| SIA "Complete Payment Systems" | Payment | LVLatvia | Payment inst. | 2011-09-09 | — | — |
| Amal Express Travel | Payment | DKDenmark | Payment inst. | 2011-09-02 | — | — |
| Eurochange Financial Services Ltd | Payment | MTMalta | Payment inst. | 2011-08-29 | — | — |
| HiPay | Payment | FRFrance | Payment inst. | 2011-08-23 | AT, BE, BG, CY +25 | — |
| ATS Praha s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-08-11 | — | — |
| UAB ,,Kauno spauda" | Payment | LTLithuania | Payment inst. | 2011-08-11 | — | — |
| Akcinė bendrovė ,,OMNITEL" | Payment | LTLithuania | Payment inst. | 2011-07-28 | — | — |
| Uždaroji akcinė bendrovė ,,Virtualių paslaugų operatorius" | Payment | LTLithuania | Payment inst. | 2011-07-28 | AT, BE, BG, CY +25 | — |
| LUSOPAY Instituição de Pagamento Lda | Payment | PTPortugal | Payment inst. | 2011-07-12 | AT, BE, BG, CY +22 | — |
| REALTRANSFER - INSTITUIÇÃO DE PAGAMENTO, S.A. | Payment | PTPortugal | Payment inst. | 2011-07-04 | ES, FR | — |
| EPBF | Payment | BEBelgium | Payment inst. | 2011-06-27 | DE, DK, ES, FI +5 | — |
| Gold Commodities Forex | Payment | BEBelgium | Payment inst. | 2011-06-27 | FR, LU, NL | — |
| Safari Shop | Payment | DKDenmark | Payment inst. | 2011-06-16 | — | — |
| Trusted Partners International ApS | Payment | DKDenmark | Payment inst. | 2011-06-16 | — | — |
| Global Travel, spol. s r.o. | Payment | CZCzech Republic | Payment inst. | 2011-06-08 | — | — |
| MEREX INTERNATIONAL A/S | Payment | DKDenmark | Payment inst. | 2011-05-27 | — | — |
| Uždaroji akcinė bendrovė ,,Jonavos paslaugos" | Payment | LTLithuania | Payment inst. | 2011-05-20 | — | — |
| Akcinė bendrovė ,,PANEVĖŽIO BUTŲ ŪKIS" | Payment | LTLithuania | Payment inst. | 2011-05-19 | — | — |
| Uždaroji akcinė bendrovė TAURAGĖS BUTŲ ŪKIS | Payment | LTLithuania | Payment inst. | 2011-05-19 | — | — |
| MoneyPolo Europe s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-05-18 | — | — |
| Maaelu Edendamise Hoiu-laenuühistu | Payment | EEEstonia | Payment inst. | 2011-05-16 | — | — |
| UAB ,,Viena sąskaita" | Payment | LTLithuania | Payment inst. | 2011-05-11 | — | — |
| MoneyGlobe | Payment | FRFrance | Payment inst. | 2011-05-06 | — | — |
| SIBS Pagamentos | Payment | PTPortugal | Payment inst. | 2011-05-05 | AT, BE, CY, CZ +12 | — |
| UAB ,,Elotus" | Payment | LTLithuania | Payment inst. | 2011-05-05 | — | — |
| DaoPay GmbH | Payment | ATAustria | Payment inst. | 2011-05-02 | BE, BG, CY, CZ +24 | — |
| AGRO Liboměřice a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-29 | — | — |
| Aktsiaselts Talveaed | Payment | EEEstonia | Payment inst. | 2011-04-29 | LV | — |
| COFIDIS a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-29 | — | — |
| Convera Malta Financial Limited | Payment | MTMalta | Payment inst. | 2011-04-29 | BG, CY, LT | — |
| DIVIŠEK s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-04-29 | — | — |
| IIZI Kindlustusmaakler Aktsiaselts | Payment | EEEstonia | Payment inst. | 2011-04-29 | — | — |
| NETS Denmark A/S | Payment | DKDenmark | Payment inst. | 2011-04-29 | AT, BE, CY, CZ +23 | — |
| PayHub AS | Payment | EEEstonia | Payment inst. | 2011-04-29 | — | — |
| Sokolovská uhelná, právní nástupce, a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-29 | — | — |
| W. & J. COPPINI & CO. | Payment | MTMalta | Payment inst. | 2011-04-29 | — | — |
| BRD Finance IFN S.A. | Payment | RORomania | Payment inst. | 2011-04-28 | — | — |
| BT DIRECT IFN S.A. | Payment | RORomania | Payment inst. | 2011-04-28 | — | — |
| FORTISSIMO, spol. s r.o. | Payment | CZCzech Republic | Payment inst. | 2011-04-28 | PL, SK | — |
| NGPES Payments | Payment | FRFrance | Payment inst. | 2011-04-28 | AT, BE, BG, CY +22 | — |
| SMITH & SMITH S.R.L. | Payment | RORomania | Payment inst. | 2011-04-28 | AT, BE, BG, CY +22 | — |