§ 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 34 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| GLOBAL PAYMENTS PROVIDER spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-09 | — | — |
| Fabryka Dobrych Cen Ziarno Patryk | Payment | PLPoland | Payment inst. | 2020-12-08 | — | — |
| GAURUS d.o.o. | Payment | HRCroatia | Account Information S… | 2020-12-07 | AT, BE, BG, CY +25 | — |
| Monex Europe S.A. | Payment | LULuxembourg | Payment inst. | 2020-12-07 | — | — |
| Przedsiębiorstwo Gospodarki Komunalnej i Mieszkaniowej w Inowrocławiu - spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-05 | — | — |
| ARTSANA S.P.A. | Other | ITItaly | Excluded | 2020-12-04 | — | — |
| BIURO USŁUG PŁATNICZYCH "RACHUNEK" PAULINA FLISIKOWSKA | Payment | PLPoland | Payment inst. | 2020-12-03 | — | — |
| KACTUS | Other | FRFrance | Excluded | 2020-12-03 | — | — |
| Centrum Finansowo-Rozliczeniowe GROSIK Milena Chodań | Payment | PLPoland | Payment inst. | 2020-12-02 | — | — |
| Capuchin ApS | Payment | DKDenmark | Account Information S… | 2020-12-01 | SE | — |
| CERON IT SOLUTIONS B.V. | Payment | NLNetherlands | Payment inst. | 2020-12-01 | — | — |
| COOP ITALIA SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA | Other | ITItaly | Excluded | 2020-12-01 | — | — |
| Easy Check spółka z ograniczoną odpowiedzialnością (d. KG-Tech spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Account Information S… | 2020-12-01 | — | — |
| TISCALI ITALIA SPA | Other | ITItaly | Excluded | 2020-12-01 | — | — |
| Neste Eesti Aktsiaselts | Other | EEEstonia | Excluded | 2020-11-30 | — | — |
| Lendex Nederland B.V. | Payment | NLNetherlands | Payment inst. | 2020-11-28 | — | — |
| PAY DEPOZYT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-11-28 | — | — |
| Payments Lab spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-11-28 | — | — |
| RIA Lithuania UAB | Payment | LTLithuania | Payment inst. | 2020-11-27 | AT, BE, BG, CY +25 | — |
| BETIS FINANSE HANDEL I UBEZPIECZENIA BEATA KOŁACIŃSKA | Payment | PLPoland | Payment inst. | 2020-11-26 | — | — |
| Demivolt, UAB | Payment | LTLithuania | E-money | 2020-11-26 | AT, BE, BG, CY +25 | — |
| Doradztwo Ubezpieczeniowo Prawne Aleksandra Kiełek-Stańczak | Payment | PLPoland | Payment inst. | 2020-11-26 | — | — |
| GMT Pro AS | Payment | NONorway | Payment inst. | 2020-11-26 | — | — |
| P.H.U. Mariusz Kulesza | Payment | PLPoland | Payment inst. | 2020-11-26 | — | — |
| POŚREDNICTWO FINANSOWE IZABELA SZCZEPANEK | Payment | PLPoland | Payment inst. | 2020-11-26 | — | — |
| UAB B4B Payments Europe | Payment | LTLithuania | E-money | 2020-11-26 | EU | — |
| Centrum Polis Agata Matecka | Payment | PLPoland | Payment inst. | 2020-11-25 | — | — |
| OK-Q8 Bank AB | Bank | SESweden | Credit inst.Excluded | 2020-11-25 | — | 549300TNNAXLOF1N0453 |
| BP OIL ESPAÑA, S.A. | Other | ESSpain | Excluded | 2020-11-24 | — | — |
| RADIUS BUSINESS SOLUTIONS (ESPAÑA), S.L. | Other | ESSpain | Excluded | 2020-11-23 | — | — |
| Epassi Clearing Oy | Payment | FIFinland | Account Information S…Payment inst. | 2020-11-20 | DE, DK, EE, ES +8 | — |
| TICKETLINE UNLIMITED COMPANY | Other | IEIreland | Excluded | 2020-11-19 | — | — |
| Easysend Polska spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-11-18 | — | — |
| Finax, o.c.p., a. s. | Payment | SKSlovakia | Account Information S… | 2020-11-18 | — | — |
| PPRO Payment Services S.A. | Payment | LULuxembourg | Payment inst. | 2020-11-18 | AT, BE, BG, CY +25 | — |
| Optimize Savings Sweden AB | Payment | SESweden | Account Information S… | 2020-11-17 | — | — |
| Invoier AB | Payment | SESweden | Payment inst. | 2020-11-11 | NL | — |
| DiPocket, UAB | Payment | LTLithuania | E-money | 2020-11-10 | AT, BE, BG, CY +25 | — |
| FUNDSTR UAB | Payment | LTLithuania | E-money | 2020-11-10 | — | — |
| PAGATELIA, S.L. | Other | ESSpain | Excluded | 2020-11-10 | — | — |
| WEX Fleet Luxembourg S.à r.l. | Other | LULuxembourg | Excluded | 2020-11-10 | — | — |
| VIVID MONEY S.A. | Payment | LULuxembourg | E-money | 2020-11-09 | AT, BE, BG, CY +25 | — |
| CONSORZIO PER LA TUTELA DEL CREDITO SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA | Payment | ITItaly | Account Information S… | 2020-11-06 | — | — |
| Montonio Finance, UAB | Payment | LTLithuania | Payment inst. | 2020-11-05 | AT, CZ, DE, DK +9 | — |
| CONNECT PLUS BUSINESS SRL IN LIQUIDAZIONE COATTA AMMINISTRATIVA | Payment | ITItaly | Payment inst. | 2020-11-04 | ES | — |
| Connectly, UAB | Payment | LTLithuania | Account Information S… | 2020-10-29 | AT, BE, BG, CY +26 | — |
| Huda Express AS | Payment | NONorway | Payment inst. | 2020-10-29 | — | — |
| Intuit France SAS | Payment | FRFrance | Account Information S… | 2020-10-27 | — | — |
| SumUp Limited | Payment | IEIreland | E-money | 2020-10-27 | AT, BE, BG, CZ +19 | — |
| PRENATAL RETAIL GROUP S.P.A. | Other | ITItaly | Excluded | 2020-10-26 | — | — |