§ 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 31 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| My Płacimy spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Oney Services spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Partneria spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Paweł Dulok –wspólnik spółki FART spółka cywilna | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Piotr Jurkowski | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Piotr Stępień | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Plus Pay spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Pośrednictwo Ubezpieczeniowe Dorota Świątek | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| PRZEDSIĘBIORSTWO FINANSOWO-USŁUGOWE "EKSPRES" TADEUSZ KAJAT | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| RAVELLA Spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Ray spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| REMITEX SOLUTIONS spółka z ograniczoną odpowiedzialnością (d. TRANSFER 4 YOU spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| "SAMUEL" Adam Zaczek | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Telenor Sverige AB | Payment | SESweden | ExcludedE-money | 2021-04-16 | — | — |
| Tipme spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| TRANSACTIONLINK spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Account Information S… | 2021-04-16 | — | — |
| Usługi Biurowo-Rachunkowe Marzena Zielińska Firma Handlowa | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| USŁUGI REMONTOWO-BUDOWLANE STYLOWY DOM DARIUSZ PANTOŁA | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| WBTCB.PL spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Wonga.pl spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| WWSteel CEZARY ŚMIETANOWSKI | Payment | PLPoland | Payment inst. | 2021-04-16 | — | — |
| Get betal AB | Payment | SESweden | Payment inst.Payment inst. | 2021-04-15 | AT, BE, CY, DE +11 | — |
| Kreditz AB | Payment | SESweden | Account Information S… | 2021-04-15 | — | — |
| Paywho, UAB | Payment | LTLithuania | E-money | 2021-04-15 | EU | — |
| Vodafone România S.A. | Other | RORomania | Excluded | 2021-04-14 | — | — |
| Totalkapital AS | Payment | NONorway | Payment inst. | 2021-04-13 | — | — |
| 2GWEB | Other | FRFrance | Excluded | 2021-04-12 | — | — |
| Biercheque B.V. | Payment | NLNetherlands | E-money | 2021-04-12 | — | — |
| Shell France | Other | FRFrance | Excluded | 2021-04-12 | — | — |
| ohmygood B.V. | Payment | NLNetherlands | E-money | 2021-04-10 | — | — |
| Token GmbH | Payment | DEGermany | Payment inst. | 2021-04-09 | AT, BE, BG, CZ +21 | — |
| Reisebank AG | Payment | DEGermany | E-money | 2021-04-08 | — | — |
| AS CREDITINFO EESTI | Payment | EEEstonia | Payment inst. | 2021-04-05 | IS, LT, LV | — |
| Orange România S.A. | Other | RORomania | Excluded | 2021-04-05 | — | — |
| SMART FINTECH S.R.L. | Payment | RORomania | Payment inst. | 2021-04-02 | BG, DE, ES, FR +2 | — |
| Telekom Romania Communications S.A. | Other | RORomania | Excluded | 2021-04-02 | — | — |
| Ebury Partners Lithuania UAB | Payment | LTLithuania | Payment inst. | 2021-04-01 | AT, BE, BG, CY +25 | — |
| Telekom Romania Mobile Communications S.A. | Other | RORomania | Excluded | 2021-04-01 | — | — |
| Volvofinans Bank AB | Other | SESweden | Excluded | 2021-04-01 | — | — |
| HOT Telekom und Service GmbH | Other | ATAustria | Excluded | 2021-03-31 | — | — |
| kabelplus GmbH | Other | ATAustria | Excluded | 2021-03-31 | — | — |
| LTK Telekom und Service GmbH | Other | ATAustria | Excluded | 2021-03-31 | — | — |
| RTK Telekom und Service GmbH | Other | ATAustria | Excluded | 2021-03-31 | — | — |
| Ventocom GmbH | Other | ATAustria | Excluded | 2021-03-31 | — | — |
| Salzburg AG für Energie, Verkehr und Telekommunikation | Other | ATAustria | Excluded | 2021-03-30 | — | — |
| Okali | Payment | FRFrance | E-money | 2021-03-26 | AT, BE, BG, CY +25 | — |
| QPLIX GmbH | Payment | DEGermany | Payment inst. | 2021-03-23 | — | — |
| Benerink Vastgoed B.V. | Other | NLNetherlands | Excluded | 2021-03-20 | — | — |
| Marees Zelf Tank Service B.V. | Other | NLNetherlands | Excluded | 2021-03-20 | — | — |
| Boku Network Services IE Limited | Payment | IEIreland | Payment inst. | 2021-03-19 | AT, BE, BG, CY +25 | — |