§ 01 — Directory
Institutions directory
10,123 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 4,947
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Showing 50 of 10,123 matchesPage 44 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Kętrzyńskie Towarzystwo Budownictwa Społecznego spółka z ograniczoną odpowiedzialnością w Kętrzynie | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| M2 Polska spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| NAWA Jarosław Czopek (d. alexandra nieruchomości | kredyty | ubezpieczenia Jarosław Czopek) | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| SKYPAY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| TRUSTWALLET spółka z ograniczoną odpowiedzialnością (d. PAYNOW spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2020-01-11 | — | — |
| MIFINITY MALTA LIMITED | Payment | MTMalta | E-money | 2020-01-10 | AT, BE, BG, CY +25 | — |
| Serafim Finans AB | Bank | SESweden | Credit inst. | 2020-01-08 | — | 5493002KV5GSXUI6EQ53 |
| OMV Hungária Ásványolaj Korlátolt Felelősségű Társaság | Other | HUHungary | Excluded | 2020-01-07 | — | — |
| AllePal OÜ | Other | EEEstonia | Excluded | 2020-01-06 | — | — |
| ADRIA OIL d.o.o. | Other | HRCroatia | Excluded | 2019-12-31 | — | — |
| Coral Croatia d.o.o. | Other | HRCroatia | Excluded | 2019-12-31 | — | — |
| dm-drogerie markt d.o.o. | Other | HRCroatia | Excluded | 2019-12-31 | — | — |
| INA-INDUSTRIJA NAFTE, d.d. | Other | HRCroatia | Excluded | 2019-12-31 | — | — |
| LUKOIL Croatia d.o.o. | Other | HRCroatia | Excluded | 2019-12-31 | — | — |
| PETROL d.o.o. | Other | HRCroatia | Excluded | 2019-12-31 | — | — |
| PEVEX d.d. | Other | HRCroatia | Excluded | 2019-12-31 | — | — |
| TIFON d.o.o. | Other | HRCroatia | Excluded | 2019-12-31 | — | — |
| Associated Foreign Exchange Ireland Limited | Payment | IEIreland | Payment inst. | 2019-12-23 | AT, BE, BG, CY +25 | — |
| Payoneer Europe Limited | Payment | IEIreland | E-money | 2019-12-23 | AT, BE, BG, CY +25 | — |
| Agrarunion Südost eGen Lagerhaus & Co. KG | Other | ATAustria | Excluded | 2019-12-20 | — | — |
| B2Mobility GmbH | Payment | DEGermany | E-money | 2019-12-20 | AT, BE, BG, CZ +14 | — |
| Billy ApS | Payment | DKDenmark | Account Information S… | 2019-12-20 | — | — |
| FLOWE S.P.A. - SOCIETA' BENEFIT | Payment | ITItaly | E-money | 2019-12-20 | — | — |
| WAOO A/S | Other | DKDenmark | Excluded | 2019-12-19 | — | — |
| Edenred Sweden Aktiebolag | Other | SESweden | Excluded | 2019-12-18 | — | — |
| Firma Usługowa Guzowska Małgorzata | Payment | PLPoland | Payment inst. | 2019-12-18 | — | — |
| Floryn B.V. | Payment | NLNetherlands | Payment inst. | 2019-12-18 | — | — |
| Piotr Waćkowski | Payment | PLPoland | Payment inst. | 2019-12-18 | — | — |
| Pośrednictwo Finansowe Agata Litwińska | Payment | PLPoland | Payment inst. | 2019-12-18 | — | — |
| Rafał Pełka F.H.U. | Payment | PLPoland | Payment inst. | 2019-12-18 | — | — |
| TIKROW spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-18 | — | — |
| Lumon FX Europe Limited | Payment | IEIreland | E-money | 2019-12-13 | AT, BE, BG, CY +25 | — |
| TELIA DANMARK, FILIAL AF TELIA NÄTTJÄNSTER NORDEN AB, SVERIGE | Other | DKDenmark | Excluded | 2019-12-13 | — | — |
| UAB "Settek" | Payment | LTLithuania | E-money | 2019-12-13 | — | — |
| United Finance Oyj | Payment | FIFinland | Payment inst. | 2019-12-13 | — | — |
| Bbbilon spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-12 | — | — |
| KB.NET spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-12 | — | — |
| Usługi finansowe A.K. Jaworska spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-12 | — | — |
| XL-BYG A.M.B.A | Other | DKDenmark | Excluded | 2019-12-12 | — | — |
| AB "Fjord Bank" | Bank | LTLithuania | Credit inst. | 2019-12-10 | — | 9845004E0E10867HE985 |
| DSC plus s.r.o. | Payment | CZCzech Republic | Payment inst. | 2019-12-10 | — | — |
| Andżelika Rzepa AWERS | Payment | PLPoland | Payment inst. | 2019-12-07 | — | — |
| Iwona Mocydlarz "PETRUS" | Payment | PLPoland | Payment inst. | 2019-12-07 | — | — |
| Marcin Siupa "PAW MAR" | Payment | PLPoland | Payment inst. | 2019-12-07 | — | — |
| XE Europe B.V. | Payment | NLNetherlands | Payment inst. | 2019-12-06 | AT, BE, BG, CY +25 | — |
| Finci, UAB | Payment | LTLithuania | E-money | 2019-12-05 | AT, BE, BG, CY +25 | — |
| UAB "Speedyteller" | Payment | LTLithuania | E-money | 2019-12-05 | — | — |
| Xpress Money Services Limited | Payment | IEIreland | Payment inst. | 2019-12-04 | — | — |
| ZK Instal Zbigniew Kowalczuk | Payment | PLPoland | Payment inst. | 2019-12-04 | — | — |
| "BILLON" spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-12-03 | — | — |