§ 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 194 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| TBI MONEY IFN S.A. | Payment | RORomania | Payment inst. | 2011-04-28 | — | — |
| UAB "ASHBURN International" | Payment | LTLithuania | Payment inst. | 2011-04-28 | — | — |
| WESTACO S.R.L. | Payment | RORomania | Payment inst. | 2011-04-28 | — | — |
| AS Eurex Capital | Payment | EEEstonia | Payment inst. | 2011-04-27 | LV | — |
| Fexserv Financial Services Ltd | Payment | MTMalta | Payment inst. | 2011-04-27 | — | — |
| Home Credit a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-27 | — | — |
| Paytop | Payment | FRFrance | Payment inst. | 2011-04-27 | AT, BE, BG, CY +25 | — |
| SAB Finance a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-27 | MT, PL, SK | — |
| Tavid AS | Payment | EEEstonia | Payment inst. | 2011-04-27 | — | — |
| TOURIST CENTRUM s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-04-27 | — | — |
| ZEMPOMARKET a.s. Bečváry | Payment | CZCzech Republic | Payment inst. | 2011-04-27 | — | — |
| Airplus International | Payment | BEBelgium | Payment inst. | 2011-04-26 | AT, BG, CY, CZ +23 | — |
| Alpha Card | Payment | BEBelgium | Payment inst. | 2011-04-26 | LU | — |
| Alpha Card Merchant Services | Payment | BEBelgium | Payment inst. | 2011-04-26 | LU | — |
| Moneytrans Payment Services | Payment | BEBelgium | Payment inst. | 2011-04-26 | AT, CZ, DE, DK +18 | — |
| Travelex | Payment | BEBelgium | Payment inst. | 2011-04-26 | DE | — |
| ONEY Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2011-04-22 | — | — |
| Zemědělské družstvo Maleč | Payment | CZCzech Republic | Payment inst. | 2011-04-22 | — | — |
| Citfin - Finanční trhy, a.s. | Payment | CZCzech Republic | Payment inst. | 2011-04-15 | AT, DE, HU, PL +2 | — |
| EXCHANGE s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-04-13 | — | — |
| EUROPAY s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-04-08 | — | — |
| Iftin Express v/Said Mohamed Said Jama | Payment | DKDenmark | Payment inst. | 2011-04-05 | — | — |
| HOBEX AG | Payment | ATAustria | Payment inst. | 2011-04-04 | BE, CZ, DE, DK +17 | — |
| ESSOX s.r.o. | Payment | CZCzech Republic | Payment inst. | 2011-03-29 | — | — |
| Sabiedrība ar ierobežotu atbildību "E LATS" | Payment | LVLatvia | Payment inst. | 2011-03-28 | — | — |
| V.Z.V. směnárna a.s. | Payment | CZCzech Republic | Payment inst. | 2011-03-25 | — | — |
| Akcinė bendrovė Lietuvos paštas | Payment | LTLithuania | E-money | 2011-03-01 | EE, LV | — |
| Forbrugsforeningen af 1886 | Payment | DKDenmark | Payment inst. | 2011-02-24 | — | — |
| AKCENTA CZ a.s. | Payment | CZCzech Republic | Payment inst. | 2011-02-21 | AT, BE, BG, DE +8 | — |
| NOELSE PAY | Payment | FRFrance | Payment inst. | 2011-02-21 | AT, BE, BG, CY +22 | — |
| Unifiedpost AS | Payment | LVLatvia | Payment inst. | 2011-01-28 | — | — |
| Lyyti Oy | Payment | FIFinland | Payment inst. | 2011-01-21 | — | — |
| PAYPLUG ENTERPRISE | Payment | FRFrance | Payment inst. | 2011-01-03 | AT, BE, BG, CY +25 | — |
| Első Fedezetkezelő Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Payment inst. | 2010-12-17 | — | — |
| Vina Remittance Express AS | Payment | NONorway | Payment inst. | 2010-11-26 | CZ, DE, DK, FR +2 | — |
| Slimpay | Payment | FRFrance | Payment inst. | 2010-11-23 | AT, BE, CZ, DE +15 | — |
| Andraste Capital s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-11-10 | — | — |
| Amazon Payments Europe S.C.A. | Payment | LULuxembourg | E-money | 2010-09-24 | AT, BE, BG, CY +24 | — |
| Worldline | Payment | BEBelgium | Payment inst. | 2010-09-21 | AT, BG, CY, CZ +25 | — |
| Z - FIN, a.s. | Payment | CZCzech Republic | Payment inst. | 2010-09-01 | — | — |
| Business Credit s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-08-25 | — | — |
| FIESTA INTERNATIONAL spol. s r.o. | Payment | CZCzech Republic | Payment inst. | 2010-07-26 | — | — |
| BNC SA | Payment | FRFrance | Payment inst. | 2010-07-23 | — | — |
| MERIDIANA-TRANSFER DE BANI S.R.L. | Payment | RORomania | Payment inst. | 2010-06-25 | — | — |
| Antikvi Praha s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-06-23 | — | — |
| UNNI Trading, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-06-23 | — | — |
| Dahab Shiil Money Transfer Service ApS | Payment | DKDenmark | Payment inst. | 2010-06-10 | — | — |
| Janoško Zdenko | Payment | CZCzech Republic | Payment inst. | 2010-05-19 | — | — |
| MANUM, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2010-05-13 | — | — |
| EASYPARK | Other | FRFrance | Excluded | 2010-04-14 | — | — |