§ 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 27 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| LYNGBY STORCENTER KONTO A.M.B.A. | Other | DKDenmark | Excluded | 2021-11-15 | — | — |
| FINOM Payments B.V. | Payment | NLNetherlands | E-money | 2021-11-13 | AT, BE, BG, CY +25 | — |
| EMMAR TOMASZ RADECKI | Payment | PLPoland | Payment inst. | 2021-11-09 | — | — |
| UBEZPIECZENIA IWONA DZIUBA | Payment | PLPoland | Payment inst. | 2021-11-09 | — | — |
| EasyPark Island ehf. | Other | ISIceland | Excluded | 2021-11-05 | — | — |
| LOANITT LIMITED | Payment | IEIreland | Account Information S… | 2021-11-05 | — | — |
| AMNIS Europe AG | Payment | LILiechtenstein | Payment inst. | 2021-11-04 | AT, BE, CZ, DE +6 | — |
| VODAFONE ESPAÑA S.A.U. | Other | ESSpain | Excluded | 2021-11-04 | — | — |
| VODAFONE ONO, S.A.U. | Other | ESSpain | Excluded | 2021-11-04 | — | — |
| Lesslie Technologies AB | Payment | SESweden | Payment inst. | 2021-11-03 | — | — |
| DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. | Payment | SISlovenia | E-money | 2021-11-02 | AT, BE, BG, CY +25 | — |
| BOLIGBANKEN ASA | Bank | NONorway | Credit inst. | 2021-11-01 | — | 894500ODSPS2E5QWS317 |
| OnlinePOS A/S | Other | DKDenmark | Excluded | 2021-11-01 | — | — |
| ORGANISATION OF FOOTBALL PROGNOSTICS S.A. | Other | GRGreece | Excluded | 2021-11-01 | — | — |
| Betalo AB (publ) | Payment | SESweden | Payment inst. | 2021-10-29 | FI, NO | — |
| FeedAI spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-10-29 | — | — |
| Image Libre Studio | Other | FRFrance | Excluded | 2021-10-28 | — | — |
| Saldo Bank UAB | Bank | LTLithuania | Credit inst. | 2021-10-27 | — | 9845006CN8E2E13FJD87 |
| PBSPARTNER FINANSE I UBEZPIECZENIA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-23 | — | — |
| Cango Tickets B.V. | Payment | NLNetherlands | Payment inst. | 2021-10-15 | — | — |
| UBEZPIECZENIA SAWCZYN Justyna Sawczyn | Payment | PLPoland | Payment inst. | 2021-10-15 | — | — |
| PSC CEE Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2021-10-14 | PL | — |
| Safenetpay ApS | Payment | DKDenmark | E-money | 2021-10-14 | AT, BE, BG, CY +25 | — |
| WB Transfers spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-14 | — | — |
| MACIEJ STOLAREK | Payment | PLPoland | Payment inst. | 2021-10-13 | — | — |
| Patryk Grzegorczyk | Payment | PLPoland | Payment inst. | 2021-10-13 | — | — |
| NUMIA S.P.A. | Payment | ITItaly | E-money | 2021-10-12 | — | — |
| MAŁGORZATA GRZEGORCZYK | Payment | PLPoland | Payment inst. | 2021-10-07 | — | — |
| PREMIUM NUMBERS, S.L. | Payment | ESSpain | Payment inst. | 2021-10-07 | — | — |
| SPOŁECZNE PRZEDSIĘBIORSTWO USŁUGOWE SPÓŁDZIELNIA SOCJALNA | Payment | PLPoland | Payment inst. | 2021-10-07 | — | — |
| AWX Lithuania, UAB | Payment | LTLithuania | E-money | 2021-10-06 | — | — |
| COOPERATIVE PARFUMEURS PASSION BEAUTE | Other | FRFrance | Excluded | 2021-10-06 | — | — |
| ZERTI PAYMENTS, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2021-10-06 | — | — |
| THUNES PAYMENT ACQUISITION SERVICES | Payment | FRFrance | Payment inst. | 2021-10-05 | AT, BE, BG, CY +25 | — |
| Zevoy Aktiebolag | Payment | FIFinland | E-moneyE-moneyPayment inst. | 2021-10-05 | BE, DE, DK, EE +9 | — |
| ADVISE AL-JANABI KAMIL | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| AF PLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Agencja Finansowa MarS Mariola Świerczyna | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| ARTUR JANIKOWSKI | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Authologic spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-10-04 | AT, BE, BG, CY +25 | — |
| Beata Włodarczyk | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Centrum Usług Finansowych "SPEKTRUM" Irena Pawlak | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Dominika Pinkowska | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| EBOM Sebastian Wierzbicki | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Europejska Grupa Franczyzowa spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| FHU Vaperplanet Wojciech Mrochem | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| FINANSEC spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| FORPOSTA Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Global Simple Solutions spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Instytut Systemów Publicznych Leszek Sułkowski, Jacek Kowalewicz, Paweł Łaziński Spółka Jawna | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |