§ 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 60 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Bolageriet AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Brocc AB (publ) | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Caspeco International AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| CDSys AB | Payment | SESweden | Payment inst. | 2019-07-05 | DK, NO | — |
| ChangeGroup Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| ClearOn AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Corpia AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Dan Exchange i Sverige AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| DIBS Payment Services AB | Payment | SESweden | Payment inst. | 2019-07-05 | DK, FI, NO | — |
| ESSE Money Exchange AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Euroex Exchange i Halmstad Handelsbolag | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Eurosam Express AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Expenses Benifex Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | DK | — |
| Financial Transaction Services B.V. | Payment | NLNetherlands | Payment inst. | 2019-07-05 | — | — |
| FTT Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| F�reningshuset Sedab AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Gimi AB | Payment | SESweden | Account Information S… | 2019-07-05 | DK, NL, NO | — |
| Gold Guide i Sverige AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Habity AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| Hayat AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Himilo AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| HSB Finansstod AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| HSB Nordvastra Skane ek.for. | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| ICA Spara AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| Identitrade AB | Payment | SESweden | Account Information S… | 2019-07-05 | — | — |
| Instantor AB | Payment | SESweden | Account Information S… | 2019-07-05 | BG, CZ, DK, EE +9 | — |
| Intergiro Intl AB (publ) | Payment | SESweden | E-money | 2019-07-05 | DK, EE, ES, FI +15 | — |
| iZettle AB | Payment | SESweden | E-money | 2019-07-05 | AT, BE, BG, CY +24 | — |
| JM@Home AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Juba Express Money Transfer | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Kaah Express HB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Kivra AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Landex AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Lendify AB (publ) | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Loomis Sverige AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Malsom AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Merex International AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Minna Technologies AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, DK, ES +4 | — |
| Mondido Payments AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Money Exchange Skandinavien Aktiebolag | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| MYR Exchange | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Nasra Ahmed | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Northmill AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Okapi Sweden AB | Payment | SESweden | Payment inst. | 2019-07-05 | AT, BE, BG, CY +25 | — |
| OSOB Express Money Transfer AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Parsint AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Payson AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| PFC Technology AB | Payment | SESweden | Payment inst. | 2019-07-05 | DE, DK, EE, ES +5 | — |
| Ping Payments AB | Payment | SESweden | Payment inst. | 2019-07-05 | DK, NO | — |
| RIHAM ONLINE | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |