§ 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 5 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Bullish Europe GmbH | Payment | DEGermany | Payment inst. | · 2026-03-04 | — | — |
| SIA “MONELIQ EUROPE” | Payment | LVLatvia | E-money | · 2026-03-03 | AT, BE, BG, CY +25 | — |
| Confirmo Limited | Payment | IEIreland | Payment inst. | · 2026-03-02 | AT, BE, BG, CY +25 | — |
| Payhound Limited | Payment | MTMalta | E-money | · 2026-03-02 | AT, BE, BG, CY +25 | — |
| Tangany GmbH | Payment | DEGermany | Payment inst. | · 2026-03-02 | — | — |
| Foris DAX MT Limited | Payment | MTMalta | Payment inst. | · 2026-02-27 | AT, BE, BG, CY +25 | — |
| StoneX Digital International Ltd | Payment | IEIreland | Payment inst. | · 2026-02-27 | AT, BE, BG, CY +25 | — |
| PETROGAS GROUP LIMITED | Other | IEIreland | Excluded | · 2026-02-26 | — | — |
| Moneyhub Financial Technology Europe d.o.o. | Payment | SISlovenia | Account Information S… | · 2026-02-24 | AT, DE, DK, ES +5 | — |
| Payward Europe Solutions Limited | Payment | IEIreland | Payment inst. | · 2026-02-23 | AT, BE, BG, CY +25 | — |
| M Obrada d.o.o. | Payment | HRCroatia | Payment inst. | · 2026-02-20 | AT, BE, BG, CY +25 | — |
| Gate Technology Limited | Payment | MTMalta | Payment inst. | · 2026-02-19 | AT, BE, BG, CY +25 | — |
| Celsion Bank AG | Bank | LILiechtenstein | Credit inst. | · 2026-02-18 | — | 529900QHHMJYY9QSAC33 |
| Pionew Ireland Limited | Payment | IEIreland | Payment inst. | · 2026-02-18 | AT, BE, BG, CY +25 | — |
| TMFS | Payment | FRFrance | Payment inst. | · 2026-02-18 | — | — |
| Yaga OÜ | Other | EEEstonia | Excluded | · 2026-02-18 | — | — |
| OKX Europe Limited | Payment | MTMalta | Payment inst. | · 2026-02-11 | AT, BE, BG, CY +25 | — |
| Ripple Payments Europe S.A. | Payment | LULuxembourg | E-money | · 2026-01-29 | AT, BE, BG, CY +25 | — |
| GOPASS SE | Other | CZCzech Republic | Excluded | · 2026-01-27 | — | — |
| Domino | Payment | FRFrance | Payment inst. | · 2026-01-23 | BE | — |
| SafeRemit Oy | Payment | FIFinland | Payment inst. | · 2026-01-13 | — | — |
| STUDIODEV | Other | FRFrance | Excluded | · 2026-01-08 | — | — |
| Studiz ApS | Other | DKDenmark | Excluded | · 2026-01-07 | — | — |
| RATO bankas, UAB | Bank | LTLithuania | Credit inst. | · 2026-01-01 | — | 213800Q3LL8GBWJG4S51 |
| IBANWAY S.P.A. | Payment | ITItaly | Payment inst. | · 2025-12-31 | — | — |
| IOT4PAY S.R.L | Payment | ITItaly | Payment inst. | · 2025-12-31 | — | — |
| UNICORN PAYMENT S.R.L. | Payment | ITItaly | Payment inst. | · 2025-12-31 | — | — |
| CorCo Systems a.s. | Other | CZCzech Republic | Excluded | · 2025-12-30 | — | — |
| FLOWBIRD UP | Other | FRFrance | Excluded | · 2025-12-24 | — | — |
| C SOLUTION S.R.L. | Payment | RORomania | Payment inst. | · 2025-12-22 | — | — |
| NKL-Palvelut Oy | Payment | FIFinland | Payment inst. | · 2025-12-17 | — | — |
| Perk Pay d.o.o. | Payment | HRCroatia | Payment inst. | · 2025-12-17 | AT, BE, BG, CY +25 | — |
| MONZO BANK EUROPE DESIGNATED ACTIVITY COMPANY | Bank | IEIreland | Credit inst. | · 2025-12-16 | — | 213800528LR7XS7E1Z88 |
| Nuvei Liquidity UAB | Payment | LTLithuania | Payment inst. | · 2025-12-16 | AT, BE, BG, CY +25 | — |
| UAB "Decentralized" | Payment | LTLithuania | Payment inst. | · 2025-12-16 | AT, BE, BG, CY +25 | — |
| MSEM | Other | FRFrance | Excluded | · 2025-12-11 | — | — |
| SIA GR8 PAY | Payment | LVLatvia | E-money | · 2025-12-10 | AT, BE, BG, CY +25 | — |
| Arktika Capital AB | Bank | SESweden | Credit inst. | · 2025-12-03 | — | 984500910E6MC5A9A466 |
| IBK Bank Polska Spolka Akcyjna | Bank | PLPoland | Credit inst. | · 2025-11-19 | — | 259400VHAKZC5O7ZP732 |
| fashioncheque Holding B.V. | Other | NLNetherlands | Excluded | · 2025-11-18 | — | — |
| Keikkapalkka Oy | Payment | FIFinland | Payment inst. | · 2025-11-12 | — | — |
| Yieldloop AB | Bank | SESweden | Credit inst. | · 2025-11-12 | — | 636700UDI46NVYOCDV48 |
| Brevio AS | Payment | NONorway | Account Information S… | · 2025-11-10 | — | — |
| Sparkasse Haugsdorf AG | Bank | ATAustria | Credit inst. | · 2025-11-01 | — | 529900IS5MUWJ3S06075 |
| APPLE DISTRIBUTION INTERNATIONAL LIMITED | Other | IEIreland | Excluded | · 2025-10-29 | — | — |
| dtcpay Luxembourg S.A. | Payment | LULuxembourg | E-money | · 2025-10-29 | AT, BE, BG, CY +25 | — |
| Billit NV | Payment | BEBelgium | Account Information S…Payment inst. | · 2025-10-28 | AT, BG, CY, CZ +25 | — |
| UAB CYGNUS Account Information Service Provider | Payment | LTLithuania | Account Information S… | · 2025-10-28 | — | — |
| Paramatrix Oy | Payment | FIFinland | Payment inst. | 2025-10-24 | — | — |
| MAN Finance & Mobility Services GmbH | Payment | DEGermany | Payment inst. | 2025-10-21 | — | — |