§ 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 26 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| aifinyo payments GmbH | Payment | DEGermany | Payment inst. | 2022-01-12 | — | — |
| RMC Service GmbH | Other | ATAustria | Excluded | 2022-01-12 | — | — |
| FIRMA HANDLOWO USŁUGOWA RENATA KUBICKA | Payment | PLPoland | Payment inst. | 2022-01-11 | — | — |
| Pendola Oy | Payment | FIFinland | Payment inst. | 2022-01-11 | — | — |
| Finantica spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-01-04 | — | — |
| FIRMA "WESTERN" WŁADYSŁAW SICIARZ; PHU PASMANTERIA ŁUKASZ SICIARZ, WŁADYSŁAW SICIARZ SPÓŁKA CYWILNA | Payment | PLPoland | Payment inst. | 2022-01-04 | — | — |
| Karolina Jarmołkowicz Przedsiębiorstwo Handlowo-Usługowe | Payment | PLPoland | Payment inst. | 2022-01-04 | — | — |
| KONESER AGATA FILIPCZAK | Payment | PLPoland | Payment inst. | 2022-01-04 | — | — |
| MBXP ApS | Other | DKDenmark | Excluded | 2022-01-04 | — | — |
| UBEZPIECZENIA "AGA" Magdalena Fabia | Payment | PLPoland | Payment inst. | 2022-01-04 | — | — |
| Finance Expert Małgorzata Dugiełło | Payment | PLPoland | Payment inst. | 2021-12-27 | — | — |
| Modulr Finance B.V. | Payment | NLNetherlands | E-money | 2021-12-24 | AT, BE, BG, CY +25 | — |
| MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited) | Payment | CYCyprus | E-money | 2021-12-24 | AT, BE, BG, CZ +25 | — |
| Moneycomb B.V. | Payment | NLNetherlands | Payment inst. | 2021-12-23 | — | — |
| Time To Give B.V. | Payment | NLNetherlands | Payment inst. | 2021-12-23 | — | — |
| TIPTIP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2021-12-23 | — | — |
| DIGITAL VIRGO E.P. S.A. | Payment | ESSpain | Payment inst. | 2021-12-21 | AT, BE, BG, CY +25 | — |
| FNMPAY S.P.A. | Payment | ITItaly | Payment inst. | 2021-12-21 | — | — |
| Luidore spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-12-21 | — | — |
| LUX MED BENEFITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.MC2 Innovations spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2021-12-21 | — | — |
| UAB "DRUSVALAS" | Payment | LTLithuania | E-money | 2021-12-21 | — | — |
| Uždaroji akcinė bendrovė "Molėtų švara" | Payment | LTLithuania | Payment inst. | 2021-12-21 | — | — |
| UBEZPIECZENIA RENATA FRĄCKOWIAK | Payment | PLPoland | Payment inst. | 2021-12-18 | — | — |
| E-KANTOR.NET spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-12-17 | — | — |
| Pelican Payment Services B.V. | Payment | NLNetherlands | Payment inst. | 2021-12-16 | — | — |
| Pośrednictwo Ubezpieczeniowo-Finansowe MEMO Monika Rogowska | Payment | PLPoland | Payment inst. | 2021-12-16 | — | — |
| BIURO USŁUG PŁATNICZYCH Ewa Kupczyńska | Payment | PLPoland | Payment inst. | 2021-12-14 | — | — |
| DAPOLMAR SL | Payment | ESSpain | Payment inst. | 2021-12-14 | — | — |
| FDJ SERVICES | Payment | FRFrance | Payment inst. | 2021-12-14 | LU | — |
| MSS Professional A/S | Payment | DKDenmark | E-money | 2021-12-14 | — | — |
| NASTAP TECH SPÓŁKA AKCYJNA (d. KidsUp Spółka Akcyjna) | Payment | PLPoland | Payment inst. | 2021-12-14 | — | — |
| EasyPark Austria GmbH | Other | ATAustria | Excluded | 2021-12-09 | — | — |
| AMATRICE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| BEZET POŚREDNICTWO FINANSOWE BOŻENA KOWAL | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| EURO EKO CONSULTING spółka z ograniczoną odpowiedzialnością (d. EURO - EKO - CONSALTING DOMINIK BARYŁKA) | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| KANTOR ONLINE.EU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| SPVS WAREHOUSE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| Szyldy Reklama WIESŁAWA JASIUKIEWICZ | Payment | PLPoland | Payment inst. | 2021-12-08 | — | — |
| GLOBAL MONEY EXCHANGE & TRANSFER, S.A. | Payment | ESSpain | Payment inst. | 2021-12-02 | — | — |
| Heuro | Payment | FRFrance | E-money | 2021-12-02 | AT, BE, BG, CY +25 | — |
| TRILIA NET PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2021-12-02 | — | — |
| Esprit Card Services GmbH | Other | DEGermany | Excluded | 2021-11-30 | — | — |
| GPS Capital Markets Europe, UAB | Payment | LTLithuania | E-money | 2021-11-25 | AT, BE, BG, CY +25 | — |
| Mo.one a.s. | Payment | CZCzech Republic | Payment inst. | 2021-11-20 | SK | — |
| REJESTRUJEMYAUTO.PL MARTA BARTCZAK | Payment | PLPoland | Payment inst. | 2021-11-20 | — | — |
| SPOORTZ AS | Payment | NONorway | Payment inst. | 2021-11-18 | — | — |
| CERVED AISP S.R.L. | Payment | ITItaly | Account Information S… | 2021-11-17 | — | — |
| Firma Handlowo Usługowa Capek Anna | Payment | PLPoland | Payment inst. | 2021-11-17 | — | — |
| EKANTOR HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. PK CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2021-11-16 | — | — |
| EXPERT - NORBERT JEDWABNY | Payment | PLPoland | Payment inst. | 2021-11-16 | — | — |