§ 01 — Directory
Institutions directory
10,124 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 10,124 matchesPage 56 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| P2P Investments s.r.o. | Payment | CZCzech Republic | Payment inst. | 2019-11-08 | — | — |
| New Effectivity Adam Saczko | Payment | PLPoland | Payment inst. | 2019-11-05 | — | — |
| TenX Payments Europe AG | Payment | LILiechtenstein | E-money | 2019-11-05 | AT, BE, BG, CY +25 | — |
| "Latvijas Mobilais Telefons" SIA | Payment | LVLatvia | ExcludedE-money | 2019-11-04 | — | — |
| Macquarie Bank Europe Designated Activity Company | Bank | IEIreland | Credit inst. | 2019-11-04 | — | 549300E5ENQVY2IBLF67 |
| WEAT Electronic Datenservice GmbH | Payment | DEGermany | Payment inst. | 2019-11-04 | AT | — |
| ABS Bank Spoldzielczy | Bank | PLPoland | Credit inst. | 2019-11-01 | — | 259400M5PYXTOBEZ5D78 |
| Bank Spoldzielczy w Chojnowie | Bank | PLPoland | Credit inst. | 2019-11-01 | — | 259400K2EBLGO67A3358 |
| PAYSURF | Payment | FRFrance | Payment inst. | 2019-11-01 | AT, BE, BG, CY +25 | — |
| Santander Consumer Bank S.A. | Bank | PLPoland | Credit inst. | 2019-11-01 | — | 549300PXHEWNAGPV0398 |
| Facit Bank A/S | Bank | DKDenmark | Credit inst. | 2019-10-30 | — | 8945000GGOWDIMA4XE72 |
| MAZURSKI PORT UBEZPIECZEŃ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-10-30 | — | — |
| Banking Circle S.A. | Bank | LULuxembourg | Credit inst. | 2019-10-29 | — | 213800W1NGBLERUS6M39 |
| Eureka 2 Eryk Rabiega | Payment | PLPoland | Payment inst. | 2019-10-29 | — | — |
| Pracownia Urody Czesława Stępień | Payment | PLPoland | Payment inst. | 2019-10-29 | — | — |
| SALE4U Tomasz Bartkowiak | Payment | PLPoland | Payment inst. | 2019-10-29 | — | — |
| FHU Kozdroń Piotr | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| "GOLDEN DEAL" spółka z ograniczona odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| LAUREOLA COMPANY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| MedMera Bank Aktiebolag | Bank | SESweden | Credit inst.Excluded | 2019-10-25 | — | 5493008S5MN0S6ASBL22 |
| mElements Spółka Akcyjna | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| Punkt Opłat Usługi Biurowe Monika Śmiglak | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| Społeczni.pl spółka z ograniczona odpowiedzialnością - NON PROFIT | Payment | PLPoland | Payment inst. | 2019-10-25 | — | — |
| Zrzutka.pl spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-10-25 | AT, BE, BG, CY +25 | — |
| Brite AB | Payment | SESweden | Account Information S…Payment inst. | 2019-10-24 | AT, BE, BG, CY +23 | — |
| CURRENCIES DIRECT SPAIN, EDE, S.L. | Payment | ESSpain | E-money | 2019-10-24 | AT, BE, BG, CY +25 | — |
| ILIAD 78 | Payment | FRFrance | Payment inst. | 2019-10-24 | IE, IT, PL | — |
| BESTRIP s.r.o. | Payment | CZCzech Republic | Payment inst. | 2019-10-23 | — | — |
| Yoursafe B.V. | Payment | NLNetherlands | E-moneyPayment inst. | 2019-10-23 | AT, BE, BG, CY +25 | — |
| Payer Financial Services AB | Payment | SESweden | Payment inst.Payment inst. | 2019-10-22 | AT, BE, BG, CY +25 | — |
| Sogexia S.A. | Payment | LULuxembourg | Payment inst. | 2019-10-22 | AT, BE, BG, CY +25 | — |
| GVS Prepaid (Europe) Limited | Payment | IEIreland | E-money | 2019-10-21 | NL | — |
| CSC Escrow and Settlements (Netherlands) B.V. | Payment | NLNetherlands | Payment inst. | 2019-10-19 | AT, BE, BG, CY +23 | — |
| WEX Europe (Netherlands) B.V. | Payment | NLNetherlands | E-money | 2019-10-18 | — | — |
| Wolters Kluwer Tax and Accounting Nederland B.V. | Payment | NLNetherlands | Payment inst. | 2019-10-18 | — | — |
| Wonderbox Cadeaukaarten B.V. | Payment | NLNetherlands | E-money | 2019-10-18 | — | — |
| Fortnox Finans AB | Payment | SESweden | Payment inst. | 2019-10-17 | — | — |
| PayRose s.r.o. | Payment | CZCzech Republic | Payment inst. | 2019-10-17 | — | — |
| Andrzej Janowski "HIT" | Payment | PLPoland | Payment inst. | 2019-10-12 | — | — |
| Marek Śmiechowski | Payment | PLPoland | Payment inst. | 2019-10-12 | — | — |
| USŁUGI FINANSOWO-UBEZPIECZENIOWE I HANDEL Kornela Grycko | Payment | PLPoland | Payment inst. | 2019-10-12 | — | — |
| FINTONIC SERVICIOS FINANCIEROS, S.L. | Payment | ESSpain | Payment inst. | 2019-10-11 | — | — |
| KANTOX EUROPEAN UNION, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2019-10-11 | AT, BE, BG, CY +22 | — |
| NEO PAYMENT FACTORY, S.L. | Payment | ESSpain | Payment inst. | 2019-10-11 | AT, BE, BG, CY +25 | — |
| Stichting Dimence Groep | Payment | NLNetherlands | E-money | 2019-10-11 | — | — |
| Uno-X Mobility Danmark A/S | Other | DKDenmark | Excluded | 2019-10-11 | — | — |
| Coinbase Ireland Limited | Payment | IEIreland | E-money | 2019-10-09 | AT, BE, BG, CY +25 | — |
| FINTECTURE | Payment | FRFrance | Payment inst. | 2019-10-09 | AT, BE, BG, CY +25 | — |
| Rocker AB (publ) | Payment | SESweden | Payment inst. | 2019-10-09 | DE, ES, NL | — |
| NET KANTOR spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-10-08 | — | — |