§ 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
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,118 matchesPage 25 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| WIT - BUD SYLWIA GÓRA | Payment | PLPoland | Payment inst. | 2022-02-23 | — | — |
| Bitpanda Payments GmbH | Payment | ATAustria | E-moneyPayment inst. | 2022-02-22 | BE, BG, CY, CZ +25 | — |
| Cake | Payment | BEBelgium | Account Information S…Payment inst. | 2022-02-22 | DE, FR, LU, NL | — |
| KAMIL DEMSKI POŚREDNICTWO UBEZPIECZENIOWE | Payment | PLPoland | Payment inst. | 2022-02-22 | — | — |
| SUPER-BOX BARBARA FURTAK | Payment | PLPoland | Payment inst. | 2022-02-19 | — | — |
| EURONET MERCHANT SERVICES PAYMENT INSTITUTION SINGLE MEMBER S.A. | Payment | GRGreece | Payment inst. | 2022-02-18 | — | — |
| ADAMO ADAM ZIELONKA spółka komandytowa | Payment | PLPoland | Payment inst. | 2022-02-17 | — | — |
| BNKPRO EUROPE LTD | Payment | CYCyprus | E-money | 2022-02-17 | AT, BE, BG, CZ +25 | — |
| MALTA PUBLIC TRANSPORT SERVICES (OPERATIONS) LIMITED | Other | MTMalta | Excluded | 2022-02-17 | — | — |
| Austrocard GmbH | Other | ATAustria | Excluded | 2022-02-15 | — | — |
| Cappy AB | Payment | SESweden | Payment inst. | 2022-02-15 | DK, FI, NO | — |
| HORYZONT JOANNA GROCHOWSKA-LUDZKOWSKA | Payment | PLPoland | Payment inst. | 2022-02-15 | — | — |
| indo sparisjodur hf. | Bank | ISIceland | Credit inst. | 2022-02-15 | — | 549300JPBA4VMG3A6682 |
| RMTS Telekom und Service GmbH | Other | ATAustria | Excluded | 2022-02-14 | — | — |
| Telbridge spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-02-12 | — | — |
| Agnieszka Chrobak | Payment | PLPoland | Payment inst. | 2022-02-11 | — | — |
| CashHome spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-02-10 | — | — |
| INTRACLEAR LIMITED | Payment | CYCyprus | Payment inst. | 2022-02-10 | AT, BE, BG, CZ +25 | — |
| LAMM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-02-10 | — | — |
| USŁUGI FINANSOWE JAR-BI JAROSŁAW BIEŃKOWSKI | Payment | PLPoland | Payment inst. | 2022-02-09 | — | — |
| ART-Comp Ewelina Sperkowska | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| BIURO OPŁAT Konrad Kulik | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| Ewelina Mela | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| Finansell Oy | Payment | FIFinland | Payment inst. | 2022-02-08 | — | — |
| Hubsiimo Oy | Payment | FIFinland | Payment inst. | 2022-02-08 | — | — |
| Kamil Gracz | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| Myshop Aneta Kubica | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| POŚREDNICTWO FINANSOWE IZABELA KLUSA-WYDERKA (d. DORADZTWO FINANSOWE IZABELA KLUSA-WYDERKA) | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| SF-LABS spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| SHIMTA ANNA RYDZOŃ | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| Wirtualna Planeta spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| WORKSMILE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.FITQBE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| Zakład Usług Komunalnych spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| ZOYA - PAULINA BOROWCZAK | Payment | PLPoland | Payment inst. | 2022-02-08 | — | — |
| DELIVERY HERO PAYMENTS SINGLE MEMBER S.A. - PAYMENT INSTITUTION | Payment | GRGreece | Payment inst. | 2022-02-07 | AT, CY, CZ, HU +1 | — |
| BTC Direct Europe B.V. | Other | NLNetherlands | Excluded | 2022-01-29 | — | — |
| Hawk Commerce B.V. | Other | NLNetherlands | Excluded | 2022-01-29 | — | — |
| Movenience B.V. | Other | NLNetherlands | Excluded | 2022-01-29 | — | — |
| Stichting Beheer Keurslagerspaarsysteem | Other | NLNetherlands | Excluded | 2022-01-29 | — | — |
| Yesty B.V. | Other | NLNetherlands | Excluded | 2022-01-29 | — | — |
| Starcart Oy | Payment | FIFinland | Payment inst. | 2022-01-27 | — | — |
| Narvi Payments Oy Ab | Payment | FIFinland | E-money | 2022-01-26 | AT, BE, BG, CY +25 | — |
| Odoo Finance NV | Payment | BEBelgium | Account Information S… | 2022-01-25 | — | — |
| Edenred Corporate Payment France | Other | SESweden | Excluded | 2022-01-20 | — | — |
| FocalPay AB | Payment | SESweden | Payment inst. | 2022-01-20 | — | — |
| WETIX AGENCY | Other | FRFrance | Excluded | 2022-01-19 | — | — |
| Icambio AB | Payment | SESweden | Payment inst. | 2022-01-18 | — | — |
| RATP SMART SYSTEMS | Other | FRFrance | Excluded | 2022-01-18 | — | — |
| BENKER UAB | Payment | LTLithuania | E-money | 2022-01-13 | AT, BE, BG, CY +25 | — |
| Direct Fidoo Payments s.r.o. | Payment | CZCzech Republic | Payment inst. | 2022-01-13 | AT, BE, BG, CY +25 | — |