§ 01 — Directory
Institutions directory
10,117 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 3,596·Payment institutions 4,941
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Showing 50 of 10,117 matchesPage 2 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Timothy | Payment | NLNetherlands | Payment inst. | · 2026-08-11 | — | — |
| REVOLUT BANK S.A. | Bank | FRFrance | Credit inst. | · 2026-08-07 | — | 9695009G4VUJCEIIAS87 |
| Bybit Payments GmbH | Payment | ATAustria | E-money | · 2026-08-04 | BE, BG, CY, CZ +24 | — |
| MUSTPA LTD | Payment | CYCyprus | E-money | · 2026-08-04 | — | — |
| QUICKPAY TECH (CY) LTD - ( The operations shall commence upon approval granted by the Central Bank of Cyprus) | Payment | CYCyprus | E-money | · 2026-08-04 | — | — |
| ANWIM SPÓŁKA AKCYJNA | Other | PLPoland | Excluded | · 2026-07-31 | — | — |
| Bonus Systems Polska Spółka Akcyjna | Other | PLPoland | Excluded | · 2026-07-31 | — | — |
| CITY-NAV spółka z ograniczoną odpowiedzialnością | Other | PLPoland | Excluded | · 2026-07-31 | — | — |
| Facebook Payments International Limited | Payment | IEIreland | E-moneyExcluded | · 2026-07-31 | — | — |
| FLOWBIRD POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Other | PLPoland | Excluded | · 2026-07-31 | — | — |
| Giftify SA | Other | BEBelgium | Excluded | · 2026-07-31 | — | — |
| IQ Card Vertriebs GmbH | Other | ATAustria | Excluded | · 2026-07-31 | — | — |
| "mPay" Spółka Akcyjna | Other | PLPoland | Excluded | · 2026-07-31 | — | — |
| mytaxi Polska spółka z ograniczoną odpowiedzialnością | Other | PLPoland | Excluded | · 2026-07-31 | — | — |
| ORLEN SPÓŁKA AKCYJNA | Other | PLPoland | Excluded | · 2026-07-31 | — | — |
| RESERVISE SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOŚCIĄ | Other | PLPoland | Excluded | · 2026-07-31 | — | — |
| SKYCASH POLAND SPÓŁKA AKCYJNA | Other | PLPoland | Excluded | · 2026-07-31 | — | — |
| Travis International Trading Services B.V. | Other | NLNetherlands | Excluded | · 2026-07-31 | — | — |
| Mews Financial Services B.V. | Payment | NLNetherlands | E-money | · 2026-07-29 | — | — |
| LA FOURCHETTE ESPAÑA, S.L. | Other | ESSpain | Excluded | · 2026-07-24 | — | — |
| SIA "Booking Group Corporation" | Other | LVLatvia | Excluded | · 2026-07-24 | — | — |
| COINHOUSE | Payment | FRFrance | Payment inst. | · 2026-07-23 | — | — |
| GOIN | Payment | FRFrance | Payment inst. | · 2026-07-23 | AT, BE, BG, CY +22 | — |
| HEXARQ | Payment | FRFrance | Payment inst. | · 2026-07-23 | — | — |
| CROSSMINT EUROPE, S.L. | Payment | ESSpain | Payment inst. | · 2026-07-22 | — | — |
| MINOS GLOBAL, S.L. | Payment | ESSpain | Payment inst. | · 2026-07-21 | — | — |
| Vipe BV | Payment | NLNetherlands | Payment inst. | · 2026-07-20 | — | — |
| BITCOINFORME, S.L. | Payment | ESSpain | Payment inst. | · 2026-07-17 | — | — |
| Iconglobal Ltd (the operations shall commence upon approval granted by the CBC) | Payment | CYCyprus | E-money | · 2026-07-15 | — | — |
| TPF MALTA LTD. | Payment | MTMalta | Payment inst. | · 2026-07-13 | — | — |
| NETOPIA FINANCIAL SERVICES S.A. | Payment | RORomania | Payment inst. | · 2026-07-10 | — | — |
| EXEFAST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-07-09 | — | — |
| Nodu Digital, SIA | Payment | LVLatvia | Payment inst. | · 2026-07-08 | — | — |
| GI Blockchain spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-07-03 | — | — |
| PRACOWNIA POMYSŁÓW AGENCJA WYDAWNICZO-MARKETINGOWA Ewelina Święch | Payment | PLPoland | Payment inst. | · 2026-07-03 | — | — |
| Zlotero spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-07-03 | — | — |
| Orenda FS B.V. | Payment | NLNetherlands | E-money | · 2026-07-02 | AT, BE, BG, CY +25 | — |
| Paytm Europe Payments S.A. | Payment | LULuxembourg | Payment inst. | · 2026-07-02 | BE, DE, FR, NL | — |
| Riverty Bank S.A. | Bank | LULuxembourg | Credit inst. | · 2026-07-01 | — | 89450085BKPB2A2XZE44 |
| BEQUANT PRO LIMITED | Payment | MTMalta | Payment inst. | · 2026-06-30 | AT, BE, BG, CY +25 | — |
| HERCLE S.R.L. | Payment | ITItaly | E-money | · 2026-06-30 | — | — |
| ZILLION BITS LTD | Payment | MTMalta | Payment inst. | · 2026-06-30 | AT, BE, BG, CY +25 | — |
| Bridge Building S.A. | Payment | LULuxembourg | E-money | · 2026-06-29 | AT, BE, BG, CY +25 | — |
| FalconX Limited | Payment | MTMalta | Payment inst. | · 2026-06-27 | AT, BE, BG, CY +25 | — |
| CF TECHNOLOGIES LTD | Payment | MTMalta | Payment inst. | · 2026-06-26 | AT, BE, BG, CY +25 | — |
| Standard Chartered Luxembourg S.A. | Payment | LULuxembourg | E-money | · 2026-06-25 | — | — |
| IATA ESPANA SL | Other | ESSpain | Excluded | · 2026-06-23 | — | — |
| OP DIGITAL SERVICES LIMITED | Payment | MTMalta | Payment inst. | · 2026-06-23 | AT, BE, BG, CY +25 | — |
| Fast Shift Limited | Payment | MTMalta | E-money | · 2026-06-22 | — | — |
| PIPO Luxembourg S.A. | Payment | LULuxembourg | Payment inst. | · 2026-06-22 | AT, BE, BG, CY +25 | — |