The Fin Vault
Last scraped 2026-11-06 07:14Z·10,126 records·30 jurisdictions

§ 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 200 / 203
NameClassCountryTypeAuth statusPassportsLEI
Convera Europe S.A., France BranchPaymentFRFrance
Payment inst.
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Convera Europe S.A., Germany BranchPaymentDEGermany
Payment inst.
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Convera Europe S.A., Italy BranchPaymentITItaly
Payment inst.
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Convera Europe S.A., odštěpný závodPaymentCZCzech Republic
Payment inst.
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Convera Europe S.A., Poland BranchPaymentPLPoland
Payment inst.
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Convera Europe S.A., Spain BranchPaymentESSpain
Payment inst.
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CURRENCIES DIRECT SPAIN EDE, S.L.PaymentPTPortugal
Payment inst.
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Ebury Partners BelgiumPaymentBGBulgaria
Payment inst.
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Ebury Partners BelgiumPaymentITItaly
Payment inst.
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Ebury Partners BelgiumPaymentHUHungary
Payment inst.
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Ebury Partners BelgiumPaymentIEIreland
Payment inst.
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Ebury Partners BelgiumPaymentESSpain
Payment inst.
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Ebury Partners BelgiumPaymentLULuxembourg
Payment inst.
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Ebury Partners BelgiumPaymentGRGreece
Payment inst.
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Ebury Partners BelgiumPaymentFRFrance
Payment inst.
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Ebury Partners BelgiumPaymentRORomania
Payment inst.
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Ebury Partners BelgiumPaymentDEGermany
Payment inst.
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Ebury Partners BelgiumPaymentPLPoland
Payment inst.
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Ebury Partners BelgiumPaymentATAustria
Payment inst.
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Ebury Partners BelgiumPaymentCZCzech Republic
Payment inst.
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Ebury Partners BelgiumPaymentNLNetherlands
Payment inst.
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Ebury Partners BelgiumPaymentPTPortugal
Payment inst.
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Ebury Partners Belgium - Branch SwedenPaymentSESweden
Payment inst.
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Ebury Partners Belgium NVPaymentDKDenmark
Payment inst.
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EUPAGO - INSTITUIÇÃO DE PAGAMENTO, LDA.PaymentESSpain
Payment inst.
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Financière des paiements électroniquesPaymentDEGermany
Payment inst.
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Financière des paiements électroniquesPaymentESSpain
Payment inst.
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Financière des paiements électroniquesPaymentBEBelgium
Payment inst.
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Financière des paiements électroniquesPaymentPTPortugal
Payment inst.
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FINOM Payments B.V.PaymentESSpain
Payment inst.
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FINOM Payments B.V.PaymentDEGermany
Payment inst.
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FINOM Payments B.V.PaymentITItaly
Payment inst.
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FINOM Payments B.V.PaymentFRFrance
Payment inst.
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FINTECTUREPaymentESSpain
Payment inst.
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FOREX AB, Filial i DanmarkPaymentDKDenmark
Payment inst.
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FOREX AB, Filial i FinlandPaymentFIFinland
Payment inst.
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Forex AB, Filial i NorgePaymentNONorway
Payment inst.
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GETNET EUROPE ENTIDAD DE PAGO, S.L.PaymentDEGermany
Payment inst.
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GLAS SASPaymentESSpain
Payment inst.
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GLAS SASPaymentDEGermany
Payment inst.
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Global Payments Europe, s.r.o (Irsko)PaymentIEIreland
Payment inst.
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Global Payments Europe, s.r.o (Maďarsko)PaymentHUHungary
Payment inst.
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Global Payments s.r.o. (Rakousko)PaymentATAustria
Payment inst.
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Global Payments s.r.o. (Rumunsko)PaymentRORomania
Payment inst.
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Global Payments s.r.o. (Slovensko)PaymentSKSlovakia
Payment inst.
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GoPay Czech odštěpný závodPaymentCZCzech Republic
Payment inst.
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GREEK BRANCH TFI ECOMMPAY LTDPaymentGRGreece
Payment inst.
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Holvi Payment Services Oy - Zweigniederlassung DeutschlandPaymentDEGermany
Payment inst.
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iBanFirstPaymentNLNetherlands
Payment inst.
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iBanFirstPaymentRORomania
Payment inst.
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