§ 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 62 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| ZData AS | Payment | NONorway | Account Information S… | 2019-06-07 | — | — |
| GoCardless SAS | Payment | FRFrance | Payment inst. | 2019-06-06 | AT, BE, BG, CY +25 | — |
| Vitesse PSP B.V. | Payment | NLNetherlands | Payment inst. | 2019-06-06 | AT, BE, BG, CY +25 | — |
| Agencja Joker - Rafał Mysior | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| ARGEOM Usługi Geodezyjne Maciej Puchała | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| Damian Pracoń Biuro Ubezpieczeń | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| Dawid Hołubowski Agencja Płatnicza | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| HAPPILY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| MULTIFORMUŁA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| Multipunkt Opłaty Anna Woźniak | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| Peaks B.V. | Payment | NLNetherlands | Payment inst. | 2019-06-04 | AT, BE, DE, DK +7 | — |
| Przedsiębiorstwo Handlowe B&D Malec Beata | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| ROX Arkadiusz Mołczan | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| Rusin Ireneusz - Agent Ubezpieczeniowy | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| Tomasz Gorgolewski GORJAN | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| CENTRALPAY | Payment | FRFrance | E-money | 2019-06-03 | AT, BE, BG, CY +25 | — |
| Payoneer Europe B.V. | Payment | NLNetherlands | E-money | 2019-06-03 | — | — |
| Etapay UAB | Payment | LTLithuania | E-money | 2019-05-30 | AT, BE, BG, CY +25 | — |
| UAB „Silvergate LT“ | Payment | LTLithuania | E-money | 2019-05-30 | AT, BE, BG, CY +25 | — |
| Wittix, UAB | Payment | LTLithuania | E-money | 2019-05-30 | AT, BE, BG, CY +24 | — |
| BIP & DRIVE E.D.E, S.A. | Payment | ESSpain | E-money | 2019-05-27 | — | — |
| MRH applications GmbH | Payment | DEGermany | Payment inst. | 2019-05-25 | AT, BE, BG, CY +25 | — |
| Takeaway.com Payments B.V. | Payment | NLNetherlands | Payment inst. | 2019-05-25 | AT, BE, DE, LU +2 | — |
| GLOBAL BLUE CURRENCY CHOICE ITALIA S.R.L. | Payment | ITItaly | Payment inst. | 2019-05-24 | AT, BE, BG, CY +25 | — |
| AASURA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-05-22 | — | — |
| ANDES spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-05-22 | — | — |
| Firma Usługowo-Handlowa API Anita Śmiechowska | Payment | PLPoland | Payment inst. | 2019-05-22 | — | — |
| G50 spółka z ograniczoną odpowiedzialnością spółka komandytowo-akcyjna | Payment | PLPoland | Payment inst. | 2019-05-22 | — | — |
| JOANNA LATAWIEC POŚREDNICTWO FINANSOWE JOMAR | Payment | PLPoland | Payment inst. | 2019-05-22 | — | — |
| MAGDALENA RÓŻEWICZ 1. Agencja Płatnicza 2. PHU DATA | Payment | PLPoland | Payment inst. | 2019-05-22 | — | — |
| Nauda spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-05-22 | — | — |
| Pośrednictwo Finansowe Ewa Paruzel | Payment | PLPoland | Payment inst. | 2019-05-22 | — | — |
| SWFS Ireland Limited | Payment | IEIreland | Payment inst. | 2019-05-20 | — | — |
| Transauction.eu B.V. | Payment | NLNetherlands | Payment inst. | 2019-05-18 | — | — |
| Matas Operations | Other | DKDenmark | Excluded | 2019-05-16 | — | — |
| dwins GmbH | Payment | DEGermany | Payment inst. | 2019-05-15 | AT, BE, ES, FR +2 | — |
| Good4fun B.V. | Payment | NLNetherlands | E-money | 2019-05-11 | — | — |
| ForFarmers N.V. | Payment | NLNetherlands | Payment inst. | 2019-05-08 | — | — |
| Blazing Soft spółka z ograniczoną odpowiedzialnością (d. "THE CASH" spółka z ograniczoną odpowiedzialnością) | Payment | PLPoland | Payment inst. | 2019-05-06 | — | — |
| Cointer spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-05-06 | — | — |
| Openpayd Financial Services Malta Limited | Payment | MTMalta | E-money | 2019-05-06 | AT, BE, BG, CY +25 | — |
| Pośrednictwo Finansowe Izabela Makowska | Payment | PLPoland | Payment inst. | 2019-05-06 | — | — |
| Volamena spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-05-06 | — | — |
| Zalando Payments GmbH | Payment | DEGermany | E-money | 2019-05-06 | AT, BE, BG, CY +23 | — |
| SI- EXPERTISE | Payment | FRFrance | Account Information S… | 2019-05-03 | BE, DE, ES, GR +4 | — |
| Agencja Płatnicza "Krezus" Ewelina Zaremba | Payment | PLPoland | Payment inst. | 2019-05-02 | — | — |
| PayUp Solutions Oy | Payment | FIFinland | Payment inst. | 2019-05-02 | — | — |
| ROKAS Dariusz Getka | Payment | PLPoland | Payment inst. | 2019-05-02 | — | — |
| Circle K Danmark A/S | Other | DKDenmark | Excluded | 2019-04-30 | — | — |
| EasyChange s.r.o. | Payment | CZCzech Republic | Payment inst.Payment inst. | 2019-04-30 | AT, BE, BG, CY +22 | — |