§ 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 23 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| ADA EXPRESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Agencja Płatnicza "KREZUS" WOJCIECH ZAREMBA | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| CENTRUM FINANSOWE ,,CHROBRY,, ANNA TWARDOWSKA | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| DAR FIRMA USŁUGOWA DARIUSZ BARYŁO | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| e- INVESTCEO.pl dumni z ubezpieczeń RENATA WOŹNICA | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| F.H.U Iwona. Iwona Lewandowska | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Firma Finansowa INKASO Danuta Sosnowska | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| FIZEN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Account Information S… | 2022-06-28 | CZ, SK | — |
| INVOISYNC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. XONO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Jakub Stolarski | Payment | PLPoland | Account Information S… | 2022-06-28 | — | — |
| Kredyt Expert Lublin Katarzyna Wiśniewska-Miłoń | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| KS Marcin Lipiński | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| NNK UBEZPIECZENIA KAMILA GIEREMEK (d.NNK UBEZPIECZENIA Kamila Woźnica) | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| PAT-KOM Grzegorz Płatek | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| PAYTREE SPÓŁKA AKCYJNA (d. PAYTREE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| P.F. Raze'm Zofia Lisztwan | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| POŚREDNICTWO FINANSOWE DAWID GIEDROJĆ | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| Pracownia Krawiecka Bernadeta Szałata-Jankowska | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| PROKAM SYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| QIUNTEX PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| THE ONEGATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. SILVERTIP PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2022-06-28 | — | — |
| OTTO Payments GmbH | Payment | DEGermany | Payment inst. | 2022-06-25 | AT, NL, PL | — |
| Deel Payments Europe NV | Payment | BEBelgium | Payment inst. | 2022-06-21 | AT, BG, CY, CZ +25 | — |
| Freedelity SA | Payment | BEBelgium | Account Information S… | 2022-06-21 | — | — |
| Myntro AB | Bank | SESweden | Credit inst. | 2022-06-17 | — | 5299008MK4CEUC0AZL64 |
| 0to9 AB | Bank | SESweden | Credit inst. | 2022-06-16 | — | 6488VB8T5V27X4KV1106 |
| VETO DISTRIBUTION | Other | FRFrance | Excluded | 2022-06-14 | — | — |
| ETOILE DIESE | Other | FRFrance | Excluded | 2022-06-10 | — | — |
| EXPERIAN IRELAND LIMITED | Payment | IEIreland | Account Information S… | 2022-06-09 | AT, BE, BG, CY +25 | — |
| Svendborg kommune | Other | DKDenmark | Excluded | 2022-06-07 | — | — |
| Ease2pay Services B.V. | Other | NLNetherlands | Excluded | 2022-06-03 | — | — |
| emTransit B.V. | Other | NLNetherlands | Excluded | 2022-06-03 | — | — |
| Enable Now B.V. | Payment | NLNetherlands | Payment inst. | 2022-06-03 | AT, BE, BG, CY +25 | — |
| RISK Payment Services B.V. | Payment | NLNetherlands | Payment inst. | 2022-06-03 | — | — |
| SafePay Nordic ApS | Payment | DKDenmark | Payment inst. | 2022-06-03 | — | — |
| Xafax Nederland B.V. | Other | NLNetherlands | Excluded | 2022-06-03 | — | — |
| PayProff A/S | Payment | DKDenmark | Payment inst. | 2022-06-02 | DE, NO | — |
| POP Asuntoluottopankki Oyj | Bank | FIFinland | Credit inst. | 2022-06-01 | — | 743700I7HTCNLUBZTZ74 |
| Fossar fjarfestingarbanki hf. | Bank | ISIceland | Credit inst. | 2022-05-31 | — | 529900T0SDZCXSN5QS72 |
| Modena Payments OÜ | Payment | EEEstonia | Payment inst. | 2022-05-30 | LT, LV | — |
| FINQWARE S.R.L | Payment | RORomania | Payment inst. | 2022-05-27 | AT, BE, BG, CY +25 | — |
| Fuel Card Service International, Unipessoal, Lda. | Other | PTPortugal | Excluded | 2022-05-26 | — | — |
| 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 | — | — |