§ 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 28 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Lemac Maciej Jopek | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| NOVEM-GROUP RAFAŁ BLAUT | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Pawilon Spożywczo - Przemysłowy "KOSZYCZEK" - Czesław Szczygioł | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| PAY BLUE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Quicko spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst.Payment inst. | 2021-10-04 | AT, BE, BG, CY +25 | — |
| Share Lock spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Sklep Spożywczy „U Kasi" Romuald Olechnowicz | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| SMAL-KOB Sylwia Kobalczyk | Payment | PLPoland | Payment inst. | 2021-10-04 | — | — |
| Speedfin Oy | Payment | FIFinland | Payment inst. | 2021-09-30 | — | — |
| DINTERO AS | Payment | NONorway | Payment inst. | 2021-09-27 | AT, BE, BG, CY +25 | — |
| MESTNA OBČINA NOVA GORICA | Other | SISlovenia | Excluded | 2021-09-24 | — | — |
| MESTNA OBČINA NOVO MESTO | Other | SISlovenia | Excluded | 2021-09-24 | — | — |
| MONEI DIGITAL PAYMENTS, S.L. | Payment | ESSpain | Payment inst. | 2021-09-21 | — | — |
| Mobile Business Engine GmbH | Payment | DEGermany | Payment inst. | 2021-09-20 | AT, BE, BG, CY +25 | — |
| UAB OPAY solutions | Payment | LTLithuania | Payment inst.Payment inst. | 2021-09-16 | AT, BE, BG, CY +25 | — |
| eToro Money Malta Limited | Payment | MTMalta | E-money | 2021-09-14 | AT, BE, BG, CY +25 | — |
| AERA PAYMENT & IDENTIFICATION AS | Payment | NONorway | Payment inst. | 2021-09-02 | — | — |
| APS International AB | Payment | SESweden | Payment inst. | 2021-09-01 | AT, BE, CY, DE +13 | — |
| RADIUS BUSINESS SOLUTIONS (France) SAS | Other | FRFrance | Excluded | 2021-09-01 | — | — |
| Systemkøb Danmark A/S | Other | DKDenmark | Excluded | 2021-08-31 | — | — |
| ELEKT AS | Payment | NONorway | Payment inst. | 2021-08-30 | — | — |
| Telenor A/S | Other | DKDenmark | Excluded | 2021-08-30 | — | — |
| DOXX – Stravné lístky, spol. s r.o. | Other | SKSlovakia | Excluded | 2021-08-23 | — | — |
| Nyíltbankolás Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Account Information S…Payment inst. | 2021-08-23 | AT, BE, BG, CY +25 | — |
| Luxhub | Payment | LULuxembourg | Payment inst. | 2021-08-19 | BE, DE, ES, FR +6 | — |
| Evry Card Payments AS | Payment | NONorway | Payment inst. | 2021-08-18 | FI, SE | — |
| SIA Mintos Payments | Payment | LVLatvia | E-money | 2021-08-17 | — | — |
| Koala Money Limited | Payment | MTMalta | E-money | 2021-08-12 | — | — |
| ITBS FINANCE SINGLE MEMBER P.C. | Payment | GRGreece | Account Information S… | 2021-08-04 | AT, BE, BG, CY +25 | — |
| Smart Diesel SRL | Other | RORomania | Excluded | 2021-07-30 | — | — |
| Paweł Żuchliński Punkt Kurierski Pakersi | Payment | PLPoland | Payment inst. | 2021-07-28 | — | — |
| Scordia spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-07-28 | — | — |
| TrueLayer (Ireland) Limited | Payment | IEIreland | Payment inst. | 2021-07-28 | AT, BE, BG, CY +25 | — |
| Jifiti.com Inc | Other | PTPortugal | Excluded | 2021-07-27 | — | — |
| Talkremit AB | Payment | SESweden | E-money | 2021-07-23 | AT, BE, BG, CY +25 | — |
| A1 Telekom Austria AG | Other | ATAustria | Excluded | 2021-07-21 | — | — |
| Agencja MAK Joanna Kłos | Payment | PLPoland | Payment inst. | 2021-07-20 | — | — |
| J&J FINANSE BARDZO OSOBISTE JOANNA JĘDRZEJAK | Payment | PLPoland | Payment inst. | 2021-07-20 | — | — |
| PAYKANTOR spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-07-20 | — | — |
| P.W. MULTI MARIOLA GAJOS | Payment | PLPoland | Payment inst. | 2021-07-20 | — | — |
| SHINE FRANCE | Payment | FRFrance | Payment inst. | 2021-07-20 | DK, ES, PT | — |
| EVERIFIN s. r. o. | Payment | SKSlovakia | Payment inst. | 2021-07-16 | AT, BE, BG, CY +25 | — |
| POŚREDNICTWO FINANSOWE MACIEJ MIELOCH | Payment | PLPoland | Payment inst. | 2021-07-15 | — | — |
| ING Usługi dla Biznesu Spółka Akcyjna | Payment | PLPoland | Account Information S… | 2021-07-13 | — | — |
| PAKIRA EXCHANGE spółka z ograniczoną odpowiedzialnością (d.CC PAYMENT spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2021-07-13 | — | — |
| PAYMENTS SOLUTION spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-07-13 | — | — |
| Rejestracja Pojazdów AVE CARS ARTUR PRZYBYSZ | Payment | PLPoland | Payment inst. | 2021-07-13 | — | — |
| Agencja Usług Płatniczych Marlena Biegańska | Payment | PLPoland | Payment inst. | 2021-07-12 | — | — |
| Asperion Hosting B.V. | Payment | NLNetherlands | Payment inst. | 2021-07-08 | — | — |
| Nium Financial Services Malta Ltd | Payment | MTMalta | E-money | 2021-07-08 | AT, BE, BG, CY +25 | — |