§ 01 — Directory
Institutions directory
10,002 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 3,636·Payment institutions 4,824
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Showing 50 of 10,002 matchesPage 2 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| "GOLD CAR" Roksana Woźniak | Payment | PLPoland | Payment inst. | 2024-05-28 | — | — |
| "GOLDEN DEAL" spółka z ograniczona odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| "GROSIK" WK.AW Andrzej Jerzy Woźniak (d. "GROSIK" Wasza Kasa Andrzej Woźniak) | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| "GROSIK" WK.AW Waldemar Wojciech Kaman (d."GROSIK" Wasza Kasa Waldemar Kaman) | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| "GROSIK" Żaneta Krzyżanowska | Payment | PLPoland | Payment inst. | 2018-10-29 | — | — |
| "HELET" SPÓŁKA JAWNA Jarosław Szpilarewicz i Wspólnicy (d. "HELET" spółka jawna Jarosław Szpilarewicz, Marian Warzych) | Payment | PLPoland | Payment inst. | 2012-06-28 | — | — |
| "HONEX" - HONORATA LEWANDOWSKA | Payment | PLPoland | Payment inst. | 2018-08-10 | — | — |
| "Human" Magdalena Toruń | Payment | PLPoland | Payment inst. | 2012-09-28 | — | — |
| "ICE SERWIS" MONTAŻ, SERWIS URZĄDZEŃ CHŁODNICZYCH I KLIMATYZACJI Grzegorz Pyracki | Payment | PLPoland | Payment inst. | 2014-10-21 | — | — |
| "INKASO" Elżbieta Kowalewska | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| "INTRA-SAD" Adrian Matuszewski | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| "KEMPIŃSKI" BPD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| "Kontomatik", UAB | Payment | LTLithuania | Account Information S… | 2018-12-17 | AT, BG, CZ, DE +12 | — |
| "Landforst" Obersteirische Molkerei Lagerhaus & Co. KG | Other | ATAustria | Excluded | 2020-03-24 | — | — |
| "Latvijas Mobilais Telefons" SIA | Payment | LVLatvia | ExcludedE-money | 2019-11-04 | — | — |
| "LEMAX" LESZEK ZBIŻEK | Payment | PLPoland | Payment inst. | 2017-10-04 | — | — |
| "M&R" MARIA NITA | Payment | PLPoland | Payment inst. | 2012-08-02 | — | — |
| "MAJKA" Maria Drzazgała | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| "MARGO" Sławomir Baćkowski | Payment | PLPoland | Payment inst. | 2018-10-24 | — | — |
| "MARTOM" RADOSŁAW TOMASZEWSKI | Payment | PLPoland | Payment inst. | 2019-03-20 | — | — |
| "Mateuszek" Monika Jakubowska | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| "MATI" Sylwia Papis | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| "MAX" Pośrednictwo Finansowo - Ubezpieczeniowe Monika Szymańska | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| "MAXIMA Latvija" SIA | Other | LVLatvia | Excluded | 2023-07-19 | — | — |
| "ML" Mariusz Ludek | Payment | PLPoland | Payment inst. | 2018-06-25 | — | — |
| „MODEW" Modrzyńska Ewa | Payment | PLPoland | Payment inst. | 2013-07-23 | — | — |
| "MONERO" Wiesław Biegański | Payment | PLPoland | Payment inst. | 2014-10-17 | — | — |
| "mPay" Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2016-09-13 | — | — |
| "NEBULA" Zbigniew Misiak | Payment | PLPoland | Payment inst. | 2015-11-09 | — | — |
| "NOVA" KSIĘGARNIA IMPORT-EKSPORT RAFAŁ KOWALSKI | Payment | PLPoland | Payment inst. | 2012-06-05 | — | — |
| "OKAZJA" - Sklep Wielobranżowy i Pośrednictwo Finansowe Danuta Biedrawa | Payment | PLPoland | Payment inst. | 2014-09-10 | — | — |
| "OPONEX" Ewa Janeczek | Payment | PLPoland | Payment inst. | 2012-09-03 | — | — |
| "P.H.U. Sławomir Jufimiuk" spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |
| "PAYDIRECT.PL" Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2012-06-12 | — | — |
| "Paysera LT", UAB | Payment | LTLithuania | E-money | 2012-09-27 | AT, BE, BG, CY +24 | — |
| "PLEX" USŁUGI-HANDEL Stanisławczyk Bogdan | Payment | PLPoland | Payment inst. | 2012-05-25 | — | — |
| "Pośrednictwo Pieniężne u Ani" Mackun - Szpak Anna | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| "PROFIT" Elżbieta Kozielec | Payment | PLPoland | Payment inst. | 2014-08-14 | — | — |
| "PROGRES MB" Sp. z o.o. | Payment | PLPoland | Payment inst. | 2015-05-27 | — | — |
| "PROMETEUSZ FINANSE" SP. Z O.O. (d. PROMETEUSZ KREDYTY SP. Z O.O.) | Payment | PLPoland | Payment inst. | 2013-05-17 | — | — |
| "PROWITOM" Tomasz Gluza | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| "REFKOL" Robert Kolczyński | Payment | PLPoland | Payment inst. | 2012-06-08 | — | — |
| "REMKO" Wiesława Rudnik | Payment | PLPoland | Payment inst. | 2012-05-17 | — | — |
| "Salonik Tulipan" Magdalena Bajak - Trzcińska | Payment | PLPoland | Payment inst. | 2012-08-03 | — | — |
| "SAMUEL" Adam Zaczek | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| „Sebos” P.P.H.U. Sebastian Hinczewski | Payment | PLPoland | Payment inst. | 2014-01-30 | — | — |
| "SECRET" Jońska Alina | Payment | PLPoland | Payment inst. | 2012-05-21 | — | — |
| „Secure Nordic Payments“, UAB | Payment | LTLithuania | E-money | 2018-11-27 | AT, BE, BG, CY +25 | — |
| "SIGMA" Beata Paczyńska | Payment | PLPoland | Payment inst. | 2018-02-23 | — | — |
| "Silvana" Krzysztofa Fiałkowska | Payment | PLPoland | Payment inst. | 2024-08-06 | — | — |