§ 01 — Directory
Institutions directory
10,118 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 4,942
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Showing 50 of 10,118 matchesPage 22 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| New Mediacheck GmbH | Other | ATAustria | Excluded | 2022-08-24 | — | — |
| SWILE PAYMENT | Payment | FRFrance | E-money | 2022-08-23 | — | — |
| ORLEN Unipetrol RPA s.r.o. | Other | CZCzech Republic | Excluded | 2022-08-22 | — | — |
| UNION TANK Eckstein GmbH & Co. KG | Other | DEGermany | Excluded | 2022-08-22 | — | — |
| AIRBNB IRELAND UNLIMITED COMPANY | Other | IEIreland | Excluded | 2022-08-18 | — | — |
| Lagerhaus Thermenland eGen | Other | ATAustria | Excluded | 2022-08-16 | — | — |
| CIDRUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-13 | — | — |
| ARCYZ SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-11 | — | — |
| Bango Germany GmbH | Other | DEGermany | Excluded | 2022-08-11 | — | — |
| MILLEPAY MASS PAYMENT PROSTA SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2022-08-11 | — | — |
| PAYXPERT SPAIN, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2022-08-10 | AT, BE, BG, CY +16 | — |
| Endered Corporate Payment UK | Other | PTPortugal | Excluded | 2022-08-09 | — | — |
| Marta Rakoczy | Payment | PLPoland | Payment inst. | 2022-08-09 | — | — |
| ZURICH ITALY BANK S.P.A. | Bank | ITItaly | Credit inst. | 2022-08-03 | — | 815600914B5015427B51 |
| AR-MAR GROT, KOZŁOWSKI SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| BANANK PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. CONTINUUM BI (EU) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| BIKER GROT, KOZŁOWSKI SPÓŁKA JAWNA | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| BIURO USŁUG PŁATNICZYCH AGNIESZKA WIELGOSZ | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| E-WALUTY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| FLEXEE BENEFITS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| IRENA NAJDKOWSKA | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| LENDICA RAZVOJ d.o.o. | Payment | HRCroatia | Account Information S… | 2022-08-01 | — | — |
| LEO4PAY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| MAŁGORZATA RUTKOWSKA UBEZPIECZENIA | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| PARKMAR INKASO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| PAWEŁ WENCEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| SECURO Agnieszka Żukowska | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| Szczechowiak Art Studio Artur Szczechowiak (d. Studio Liter Artur Szczechowiak) | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| TRANSFERNOW POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.IBOXPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| TRANSFER PRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| WARMAT JÓZEF MATUSZEWSKI | Payment | PLPoland | Payment inst. | 2022-08-01 | — | — |
| Argentex B.V. | Payment | NLNetherlands | E-money | 2022-07-29 | — | — |
| Visma SecurePay B.V. | Payment | NLNetherlands | Payment inst. | 2022-07-29 | — | — |
| Pay by B UAB | Payment | LTLithuania | Payment inst. | 2022-07-28 | EU, IS, LI, NO | — |
| 3S Money (Luxembourg) S.A. | Payment | LULuxembourg | E-money | 2022-07-21 | AT, BE, BG, CY +25 | — |
| ITAS PAY S.P.A. | Payment | ITItaly | Payment inst. | 2022-07-20 | — | — |
| PLAG N PAY PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2022-07-14 | — | — |
| ELEKTRONIČKI RAČUNI d.o.o. | Payment | HRCroatia | Payment inst. | 2022-07-08 | AT, BE, BG, CY +22 | — |
| Lysa AB | Payment | SESweden | Payment inst. | 2022-07-08 | — | — |
| GS GESTION FINTECH APPS, SOCIEDAD LIMITADA | Payment | ESSpain | Account Information S… | 2022-07-07 | — | — |
| Book Salon Oy | Payment | FIFinland | Payment inst.Payment inst. | 2022-07-06 | DK, EE, ES, FR +7 | — |
| Enfuce License Services Oy | Payment | FIFinland | Account Information S…E-money | 2022-07-06 | AT, BE, BG, CY +25 | — |
| FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023) | Payment | CYCyprus | E-money | 2022-07-06 | — | — |
| FinanceKey Oy | Payment | FIFinland | Account Information S… | 2022-07-05 | — | — |
| FASHION RETAIL, S.A. | Other | ESSpain | Excluded | 2022-07-01 | — | — |
| Sörmlands Sparbank AB | Bank | SESweden | Credit inst. | 2022-07-01 | — | 549300HNHYMVHMQPF491 |
| ARRIVA Mobility Solutions, s.r.o. | Other | SKSlovakia | Excluded | 2022-06-30 | — | — |
| BinX Business Integrated NetworX Zártkörűen Működő Részvénytársaság | Payment | HUHungary | E-money | 2022-06-30 | — | — |
| Moss GmbH | Payment | DEGermany | E-money | 2022-06-29 | — | — |
| AB GROUP ANDRZEJ RUSEK | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |