§ 01 — Directory
Institutions directory
10,117 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 4,941
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Showing 50 of 10,117 matchesPage 3 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Stokr S.A. | Payment | LULuxembourg | Payment inst. | · 2026-06-22 | — | — |
| Norrvidd Finance AB (publ) | Bank | SESweden | Credit inst. | · 2026-06-16 | — | 63670056JAVXSTT5I923 |
| CCBill IE Limited | Payment | IEIreland | Payment inst. | · 2026-06-11 | AT, BE, BG, CY +25 | — |
| SIA Fibonatix (LV) | Payment | LVLatvia | Payment inst. | · 2026-06-11 | — | — |
| DAMEX DIGITAL LIMITED | Payment | MTMalta | Payment inst. | · 2026-06-09 | AT, BE, BG, CY +25 | — |
| NorthCrypto Oy | Payment | FIFinland | Payment inst. | · 2026-06-09 | — | — |
| FINANSE OD A DO Z RÓŻYCKI SEBASTIAN | Payment | PLPoland | Payment inst. | · 2026-06-08 | — | — |
| FLEXIPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-06-08 | — | — |
| IWONA NIEDŹWIECKA UBEZPIECZENIA | Payment | PLPoland | Payment inst. | · 2026-06-08 | — | — |
| ROGUSCY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | · 2026-06-08 | — | — |
| Sambla Group AB | Bank | SESweden | Credit inst. | · 2026-06-08 | — | 894500S9LZOPYQB3WP87 |
| Sparbanken Blekinge AB (publ) | Bank | SESweden | Credit inst. | · 2026-06-08 | — | 894500HVX20FMWG2VD02 |
| WEHIKUŁ Anita Grocholska | Payment | PLPoland | Payment inst. | · 2026-06-08 | — | — |
| Itaú Europe S.A. | Bank | LULuxembourg | Credit inst. | · 2026-06-01 | — | 984500147BE0A7149841 |
| Poso Bank AG | Bank | ATAustria | Credit inst. | · 2026-05-30 | — | 529900W37B04Y1BE0215 |
| Nexdesk, SIA | Payment | LVLatvia | Payment inst. | · 2026-05-27 | AT, BE, BG, CY +22 | — |
| ParkTrade Europe AB | Payment | SESweden | Payment inst. | · 2026-05-27 | DK, NL, NO, PT | — |
| Zodia Custody (Europe) S.A. | Payment | LULuxembourg | Payment inst. | · 2026-05-22 | — | — |
| bol Payment Services B.V. | Payment | NLNetherlands | Payment inst. | · 2026-05-21 | — | — |
| Bolt Support Services NL B.V. | Other | NLNetherlands | Excluded | · 2026-05-21 | — | — |
| Chirp B.V. | Payment | NLNetherlands | E-money | · 2026-05-21 | — | — |
| Currensea Europe B.V. | Payment | NLNetherlands | Payment inst. | · 2026-05-21 | AT, BE, BG, CY +25 | — |
| De Haan Minerale Oliën B.V. | Other | NLNetherlands | Excluded | · 2026-05-21 | — | — |
| eMerchantPay Netherlands B.V. | Payment | NLNetherlands | Payment inst. | · 2026-05-21 | AT, BE, BG, CY +25 | — |
| Hillgate Finance B.V. | Payment | NLNetherlands | E-money | · 2026-05-21 | — | — |
| iLedgends B.V. | Payment | NLNetherlands | E-money | · 2026-05-21 | AT, BE, BG, CY +25 | — |
| Nopan B.V. | Payment | NLNetherlands | Payment inst. | · 2026-05-21 | AT, BE, BG, CY +25 | — |
| PAY TEN EU korlátolt felelősségű társaság | Payment | HUHungary | E-money | · 2026-05-21 | — | — |
| Taxicentrale Amsterdam B.V. | Payment | NLNetherlands | Payment inst. | · 2026-05-21 | — | — |
| zerohash europe B.V. | Payment | NLNetherlands | E-money | · 2026-05-21 | AT, BE, BG, CY +25 | — |
| Boerse Stuttgart Digital Custody GmbH | Payment | DEGermany | Payment inst. | · 2026-05-20 | AT, ES, FR, GR +3 | — |
| POŚREDNICTWO FINANSOWO-UBEZPIECZENIOWE ANNA POKRZYWA | Payment | PLPoland | Payment inst. | · 2026-05-20 | — | — |
| MOBILE DISTRIBUTION S.R.L. | Payment | RORomania | Payment inst. | · 2026-05-15 | — | — |
| RAFAŁ BILIK TEDMAR | Payment | PLPoland | Payment inst. | · 2026-05-15 | — | — |
| Arkadia Mikołaj Pleszkun | Payment | PLPoland | Payment inst. | · 2026-05-12 | — | — |
| ESG Capital spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-05-12 | — | — |
| OONETIC | Payment | FRFrance | Payment inst. | · 2026-05-12 | AT, BE, CY, CZ +18 | — |
| Paybis Europa SIA | Payment | LVLatvia | Payment inst. | · 2026-05-12 | AT, BE, BG, CY +25 | — |
| PDP Angelika Stańczak | Payment | PLPoland | Payment inst. | · 2026-05-12 | — | — |
| PRZEDSIĘBIORSTWO HANDLOWE Justyna Stępień | Payment | PLPoland | Payment inst. | · 2026-05-12 | — | — |
| Uždaroji akcinė bendrovė "RIMI LIETUVA" | Other | LTLithuania | Excluded | · 2026-05-12 | — | — |
| VALKORA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-05-12 | — | — |
| YouLend ApS | Payment | DKDenmark | Payment inst. | · 2026-05-09 | DE, FR | — |
| Hrvatski Telekom d.d. | Payment | HRCroatia | E-moneyExcludedPayment inst. | · 2026-05-07 | — | — |
| Gcard ApS | Payment | DKDenmark | Payment inst. | · 2026-05-06 | — | — |
| Maksu GmbH | Payment | ATAustria | Payment inst. | · 2026-05-05 | BE, BG, CY, CZ +25 | — |
| THORN NORGE FINANS AS | Bank | NONorway | Credit inst. | · 2026-05-05 | — | 9845000D3EI5C7F9A366 |
| Agencja Kredytowo-Ubezpieczeniowa Marzena Szpryngiel-Rotter | Payment | PLPoland | Payment inst. | · 2026-04-29 | — | — |
| BIURO OPŁAT, UBEZPIECZEŃ I USŁUG Monika Brycka | Payment | PLPoland | Payment inst. | · 2026-04-29 | — | — |
| F.H.U. "EWA" Ewa Rusiecka | Payment | PLPoland | Payment inst. | · 2026-04-29 | — | — |