§ 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 32 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| LIWEST Kabelmedien GmbH | Other | ATAustria | Excluded | 2021-03-19 | — | — |
| Xplor Pay B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-19 | AT, BE, DE, DK +6 | — |
| Chat Solutions B.V. | Other | NLNetherlands | Excluded | 2021-03-17 | — | — |
| Coinmerce B.V. | Other | NLNetherlands | Excluded | 2021-03-17 | — | — |
| Fixfin B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-17 | — | — |
| iban-XS B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-17 | AT, BE, BG, CY +25 | — |
| Nemo B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-17 | — | — |
| Plaid, B.V. | Payment | NLNetherlands | Payment inst. | 2021-03-17 | AT, BE, CZ, DE +18 | — |
| Stichting Obligatiehouders 1e Hypotheek Fonds | Payment | NLNetherlands | Payment inst. | 2021-03-17 | — | — |
| WEX Fleet Netherlands B.V. | Other | NLNetherlands | Excluded | 2021-03-17 | — | — |
| SIA "ROZE REMIT'' | Payment | LVLatvia | Payment inst. | 2021-03-16 | — | — |
| Fxity AB | Payment | SESweden | Account Information S… | 2021-03-15 | AT, BE, DE, DK +7 | — |
| Kompasbank A/S | Bank | DKDenmark | Credit inst. | 2021-03-15 | — | 984500ADEE3DE4F14F51 |
| OÜ MyFinancier | Payment | EEEstonia | Payment inst. | 2021-03-15 | — | — |
| Borgo AB | Bank | SESweden | Credit inst. | 2021-03-11 | — | 54930030QWENGUD8ZR59 |
| DIVILO FINTECH, S.L. | Payment | ESSpain | Payment inst. | 2021-03-11 | BE, DE, FI, FR +6 | — |
| Preem Aktiebolag | Other | SESweden | Excluded | 2021-03-11 | — | — |
| Portomundi BV | Other | BEBelgium | Excluded | 2021-03-09 | — | — |
| Alpha FX Europe Limited | Payment | MTMalta | E-money | 2021-03-05 | AT, BE, BG, CY +25 | — |
| KogoPay UAB | Payment | LTLithuania | E-money | 2021-03-04 | AT, BE, BG, CY +25 | — |
| Rezeptprüfstelle Duderstadt GmbH | Payment | DEGermany | Payment inst. | 2021-03-01 | — | — |
| FLOWPAY S.R.L. | Payment | ITItaly | Payment inst. | 2021-02-26 | — | — |
| PAYZONE IRELAND LIMITED | Other | IEIreland | Excluded | 2021-02-25 | — | — |
| Sky Ireland Limited | Other | IEIreland | Excluded | 2021-02-25 | — | — |
| INTEGRA S.P.A. | Payment | ITItaly | ExcludedPayment inst. | 2021-02-24 | — | — |
| Budgetbutler ApS | Payment | DKDenmark | Account Information S… | 2021-02-22 | — | — |
| ORANGE ESPAÑA VIRTUAL, S.L. | Other | ESSpain | Excluded | 2021-02-18 | — | — |
| UAB „Lux International Payment System“ | Payment | LTLithuania | E-money | 2021-02-18 | AT, BE, BG, CY +25 | — |
| Eventpos.dk ApS | Other | DKDenmark | Excluded | 2021-02-16 | — | — |
| ePrice Oy | Payment | FIFinland | Payment inst. | 2021-02-12 | — | — |
| UAB SME Bank | Bank | LTLithuania | Credit inst. | 2021-02-12 | — | 9845005757A65BA03A74 |
| Loomis Digital Solutions AB | Payment | SESweden | Payment inst. | 2021-02-11 | DK, ES, NO | — |
| PayEx Sverige AB | Bank | SESweden | Credit inst.Excluded | 2021-02-11 | — | 5493009VRJ8UQ6WQII86 |
| Plusius AB | Payment | SESweden | Payment inst. | 2021-02-11 | — | — |
| Firma Handlowo Usługowa Aleksandra Miciak | Payment | PLPoland | Payment inst. | 2021-02-09 | — | — |
| MOL Romania Petroleum Products S.R.L. | Other | RORomania | Excluded | 2021-02-09 | — | — |
| Sezzle Lithuania, UAB | Payment | LTLithuania | E-money | 2021-02-08 | AT, BE, BG, CY +23 | — |
| C2D PAYMENT SOLUTIONS LTD | Payment | MTMalta | E-money | 2021-02-04 | AT, BE, BG, CY +25 | — |
| PayByPhone Deutschland GmbH | Payment | DEGermany | Payment inst. | 2021-02-02 | AT, CZ, ES, PT | — |
| Yourpay ApS | Payment | DKDenmark | Payment inst. | 2021-02-02 | — | — |
| Finshark AB | Payment | SESweden | Payment inst. | 2021-01-28 | BE, DE, DK, ES +5 | — |
| PAYMONT, UAB | Payment | LTLithuania | E-money | 2021-01-28 | AT, BE, BG, CY +25 | — |
| OVAL ITALY S.R.L. | Payment | ITItaly | Account Information S… | 2021-01-26 | — | — |
| Taptap Send Belgium S.A. | Payment | BEBelgium | Payment inst. | 2021-01-26 | AT, BG, CY, CZ +25 | — |
| Ultima Payments a.s. | Payment | SKSlovakia | Payment inst. | 2021-01-25 | AT, BE, BG, CY +25 | — |
| NUAPAY | Payment | FRFrance | Payment inst. | 2021-01-22 | AT, BE, BG, CY +22 | — |
| NOITSO A/S | Payment | DKDenmark | Account Information S… | 2021-01-20 | — | — |
| Augias Corp NV | Payment | BEBelgium | Account Information S… | 2021-01-19 | AT, BG, CY, CZ +22 | — |
| MONDADORI RETAIL S.P.A. | Other | ITItaly | Excluded | 2021-01-18 | — | — |
| SANTANDER CONSUMER FINANCE, S.A. | Other | ESSpain | Excluded | 2021-01-15 | — | — |