§ 01 — Directory
Institutions directory
10,101 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 3,624·Payment institutions 4,902
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Showing 50 of 10,101 matchesPage 23 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SPLIT PAYMENTS S.L. | Payment | ESSpain | Account Information S… | 2022-05-25 | AT, BE, DE, DK +9 | — |
| Mazepay A/S | Payment | DKDenmark | Payment inst. | 2022-05-24 | AT, BE, BG, CY +25 | — |
| PAYCOMCY LIMITED | Payment | CYCyprus | Payment inst. | 2022-05-19 | AT, BE, BG, DE +24 | — |
| Jockey Club České republiky | Other | CZCzech Republic | Excluded | 2022-05-15 | — | — |
| UNNION PAYMENTS, S.L. | Payment | ESSpain | Payment inst. | 2022-05-11 | — | — |
| Surfboard Payments AB | Payment | SESweden | Payment inst. | 2022-05-09 | DK, FI, HU, IE +2 | — |
| SOLRED, S.A. | Payment | ESSpain | ExcludedPayment inst. | 2022-05-06 | — | — |
| PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE FENIKS GRAŻYNA ROCŁAWSKA-ŻOŁĄDEK | Payment | PLPoland | Payment inst. | 2022-04-29 | — | — |
| Firma Usługowa Łukasz Roguski | Payment | PLPoland | Payment inst. | 2022-04-28 | — | — |
| Biuro Usług Płatniczych Ilona Wójcik | Payment | PLPoland | Payment inst. | 2022-04-27 | — | — |
| CGN FINTECH S.R.L. | Payment | ITItaly | Payment inst. | 2022-04-27 | — | — |
| WALUTYONLINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-04-26 | — | — |
| PAYMIQ EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.HELVEXIA PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-04-22 | — | — |
| Vivowire AB | Payment | SESweden | Payment inst. | 2022-04-21 | — | — |
| Booking Holdings Financial Services International Limited | Payment | IEIreland | E-money | 2022-04-20 | AT, BE, BG, CY +25 | — |
| CAPITAL SERVICE SPÓŁKA AKCYJNA | Payment | PLPoland | Payment inst. | 2022-04-20 | — | — |
| TRANSFERO POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-04-20 | — | — |
| Xero Denmark A/S | Payment | DKDenmark | Account Information S… | 2022-04-19 | IE | — |
| Katarzyna Dąbrowa | Payment | PLPoland | Payment inst. | 2022-04-16 | — | — |
| Riecken Webservice & Application GmbH | Payment | ATAustria | Payment inst. | 2022-04-15 | — | — |
| Moank AB | Bank | SESweden | Credit inst. | 2022-04-14 | — | 6367005S8FJE5JFL6R45 |
| PUNKT NADANIA BTL LESZEK MYŚLIŃSKI | Payment | PLPoland | Payment inst. | 2022-04-13 | — | — |
| FIRMA HANDLOWA Grzegorz Kłos | Payment | PLPoland | Payment inst. | 2022-04-12 | — | — |
| Paywerk AS | Payment | EEEstonia | Payment inst. | 2022-04-11 | AT, BE, BG, CY +25 | — |
| Łukasz Iniarski Innovation Institute | Payment | PLPoland | Payment inst. | 2022-04-07 | — | — |
| MICROSOFT IRELAND OPERATIONS LIMITED | Other | ESSpain | Excluded | 2022-04-07 | — | — |
| MIRALTA FINANCE BANK, S.A. | Bank | ESSpain | Credit inst. | 2022-04-07 | — | 95980020140005385035 |
| TMLC | Payment | FRFrance | E-money | 2022-04-07 | — | — |
| FOREX Aktiebolag | Payment | SESweden | Payment inst. | 2022-04-06 | — | — |
| CENTRUM CHODOV, a.s. | Other | CZCzech Republic | Excluded | 2022-04-05 | — | — |
| Edenred Corporate Payment SAS | Other | FRFrance | Excluded | 2022-04-05 | — | — |
| SGM FOREIGN EXCHANGE MALTA LIMITED | Payment | MTMalta | Payment inst. | 2022-04-04 | AT, BE, BG, CY +25 | — |
| MECARUNGIS | Other | FRFrance | Excluded | 2022-03-31 | — | — |
| National Australia Bank Europe S.A | Bank | FRFrance | Credit inst. | 2022-03-31 | — | 5493000IQQ05Y25L0V92 |
| NEXI ELLAS IDRYMA PLIROMON A.E. | Payment | GRGreece | Payment inst. | 2022-03-31 | — | — |
| Pine & Cone Oy | Payment | FIFinland | Payment inst.Payment inst. | 2022-03-31 | — | — |
| UAB Monavate | Payment | LTLithuania | E-money | 2022-03-31 | AT, BE, BG, CY +25 | — |
| Addu Oy | Payment | FIFinland | Payment inst. | 2022-03-29 | — | — |
| POL-MOTORS TOMASZ POLOCZEK | Payment | PLPoland | Payment inst. | 2022-03-26 | — | — |
| Genzet spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-03-22 | — | — |
| Pośrednictwo Finansowe Adam Tyczkowski | Payment | PLPoland | Payment inst. | 2022-03-22 | — | — |
| MULTIAGENCJA UBEZPIECZENIOWA JANUSZ RAŚ | Payment | PLPoland | Payment inst. | 2022-03-18 | — | — |
| REMITTVEN, S.L. | Payment | ESSpain | Payment inst. | 2022-03-17 | — | — |
| 4mats Agregacja spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-03-16 | — | — |
| ThePay, a.s. | Payment | CZCzech Republic | E-moneyE-money | 2022-03-16 | AT, BE, BG, CY +22 | — |
| BE SAFE PIOTR KOBIERA | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| CENTRUM UBEZPIECZEŃ ŁUKASZ PIĄTEK | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| Gemini Payments Europe Limited | Payment | IEIreland | E-money | 2022-03-14 | AT, BE, BG, CY +25 | — |
| Henryka Zdybel - Handel artykułami przemysłowymi | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |
| Magdalena Zabłocka | Payment | PLPoland | Payment inst. | 2022-03-14 | — | — |