§ 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 6 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| BBVA MERCHANT SOLUTIONS E.P., S.L. | Payment | ESSpain | Payment inst. | 2025-10-16 | — | — |
| ZOOLOGISK HAVE I KØBENHAVN | Other | DKDenmark | Excluded | 2025-10-15 | — | — |
| Front Payment AS | Payment | NONorway | Payment inst. | 2025-10-09 | — | — |
| PAYTENTLY PI LIMITED | Payment | MTMalta | Payment inst. | 2025-10-01 | AT, BE, BG, CY +25 | — |
| EasyPark Czechia s.r.o. | Other | CZCzech Republic | Excluded | 2025-09-30 | — | — |
| Riva Money Europe AB | Payment | SESweden | Payment inst. | 2025-09-30 | DE, DK, ES, FR +2 | — |
| Pluso a.s. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2025-09-27 | SK | — |
| PayX Payments Oy | Payment | FIFinland | Payment inst. | 2025-09-23 | — | — |
| Commerz Globalpay GmbH | Payment | DEGermany | Payment inst. | 2025-09-22 | AT, BE, BG, CY +25 | — |
| AFT EU B.V. | Payment | NLNetherlands | E-money | 2025-09-16 | AT, BE, BG, CY +25 | — |
| Scalable Capital Bank GmbH | Bank | DEGermany | Credit inst. | 2025-09-10 | — | 391200Y3EUNL4LTXRP94 |
| Galeyr Oy | Payment | FIFinland | Payment inst. | 2025-09-01 | — | — |
| Cloud Based Solutions Scandinavia AB | Other | DKDenmark | Excluded | 2025-08-29 | — | — |
| Norlys Mobil A/S | Other | DKDenmark | Excluded | 2025-08-29 | — | — |
| UNICOOP FIRENZE SOCIETA' C | Other | ITItaly | Excluded | 2025-08-25 | — | — |
| FINBY FINANCE LIMITED | Payment | MTMalta | Payment inst. | 2025-08-19 | AT, BE, BG, CY +25 | — |
| FM Finance (Malta) Ltd | Payment | MTMalta | Payment inst. | 2025-08-18 | — | — |
| Remote Payment Services Europe B.V. | Payment | NLNetherlands | Payment inst. | 2025-08-13 | AT, BE, BG, CY +25 | — |
| NEC PAY LIMITED | Payment | CYCyprus | E-money | 2025-08-12 | — | — |
| Vitec Futursoft Oy | Payment | FIFinland | Account Information S… | 2025-08-11 | — | — |
| AS UBEZPIECZENIA ANNA SZUTY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-08-07 | — | — |
| FHU TRAVEGO MATEUSZ SEKUŁA | Payment | PLPoland | Payment inst. | 2025-08-07 | — | — |
| Iwona Kupczyk I&D | Payment | PLPoland | Payment inst. | 2025-08-07 | — | — |
| KLAUDIA PIECZKA | Payment | PLPoland | Payment inst. | 2025-08-07 | — | — |
| ONTIME spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2025-08-07 | — | — |
| PAYSAZH FINANCE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2025-08-07 | — | — |
| SIMPLY4NET spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2025-08-07 | — | — |
| UWIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-08-07 | — | — |
| Brex Technologies Netherlands B.V. | Payment | NLNetherlands | Payment inst. | 2025-08-05 | — | — |
| Accomplish (D) ApS | Payment | DKDenmark | E-money | 2025-07-31 | AT, BE, BG, CY +25 | — |
| VEGA CARBURANTI S.P.A. | Other | ITItaly | Excluded | 2025-07-31 | — | — |
| COOP ALLEANZA 3.0 SOCIETA' | Other | ITItaly | Excluded | 2025-07-25 | — | — |
| ZEBEDEE EUROPE B.V. | Payment | NLNetherlands | E-money | 2025-07-24 | AT, BE, BG, CY +24 | — |
| ALD AutoLeasing D GmbH | Payment | DEGermany | Payment inst. | 2025-07-17 | — | — |
| Fimaser | Payment | BEBelgium | E-moneyPayment inst. | 2025-07-15 | FR | — |
| Money Blink Limited | Payment | MTMalta | E-money | 2025-07-15 | AT, BE, BG, CY +25 | — |
| iQash Limited | Payment | MTMalta | E-money | 2025-07-11 | — | — |
| FOREX NORGE AS | Payment | NONorway | Payment inst. | 2025-07-07 | — | — |
| Kvarn Capital Oy | Payment | FIFinland | E-moneyPayment inst. | 2025-07-03 | AT, BE, BG, CY +25 | — |
| Brixo AB | Bank | SESweden | Credit inst. | 2025-07-02 | — | 894500FNOTQG7XYXE252 |
| CIRCLE K IRELAND ENERGY LIMITED | Other | IEIreland | Excluded | 2025-07-02 | — | — |
| AllUnity GmbH | Payment | DEGermany | E-money | 2025-07-01 | AT, BE, BG, CY +25 | — |
| SimplePay Zártkörűen Működő Részvénytársaság | Payment | HUHungary | Payment inst. | 2025-07-01 | AT, BG, CZ, HR +2 | — |
| EVOLLIS | Other | FRFrance | Excluded | 2025-06-27 | — | — |
| UNIPOLTECH S.P.A | Other | ITItaly | Excluded | 2025-06-27 | — | — |
| PRINTEC PAYMENTS - PAYMENT INSTITUTION SINGLE MEMBER S.A. | Payment | GRGreece | Payment inst. | 2025-06-19 | — | — |
| DEJCON Filip Con | Payment | PLPoland | Payment inst. | 2025-06-18 | — | — |
| SIA PACE FS | Payment | LVLatvia | E-money | 2025-06-18 | AT, BE, BG, CY +25 | — |
| Anyfin AB | Bank + Payment | SESweden | Account Information S…Credit inst. | 2025-06-17 | DE, FI | 549300MJVXCIS6D02V62 |
| 1POINT6 | Payment | FRFrance | E-money | 2025-06-13 | AT, BE, BG, CY +22 | — |