§ 01 — Directory
Institutions directory
10,004 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 3,637·Payment institutions 4,825
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Showing 50 of 10,004 matchesPage 71 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| FINANSER Piotr Piaskowski | Payment | PLPoland | Payment inst. | 2012-07-19 | — | — |
| Finansjera Katarzyna Komorska-Gorgolewska | Payment | PLPoland | Payment inst. | 2019-02-19 | — | — |
| Finansowe Pogotowie Anna Kicińska | Payment | PLPoland | Payment inst. | 2013-04-24 | — | — |
| Finansowo.pl spółka akcyjna (d. Finansowo.pl spółka z ograniczoną odpowiedzialnością spółka komandytowa) | Payment | PLPoland | Payment inst. | 2020-10-03 | — | — |
| Finantica spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2022-01-04 | — | — |
| finAPI GmbH | Payment | DEGermany | Payment inst. | 2019-01-22 | AT, BE, BG, CY +25 | — |
| Finast spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-04-01 | — | — |
| Finax, o.c.p., a. s. | Payment | SKSlovakia | Account Information S… | 2020-11-18 | — | — |
| FINBILITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d. FYNOX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ;d. SEBES PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) | Payment | PLPoland | Payment inst. | 2024-06-27 | — | — |
| Finbricks, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2024-12-31 | — | — |
| FINBY FINANCE LIMITED | Payment | MTMalta | Payment inst. | · 2025-08-19 | — | — |
| Fincard spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2024-11-30 | CZ, RO | — |
| FinCause, UAB | Payment | LTLithuania | E-money | 2023-03-09 | AT, BE, BG, CY +25 | — |
| Finci, UAB | Payment | LTLithuania | E-money | 2019-12-05 | AT, BE, BG, CY +25 | — |
| FINCO TREASURY MANAGEMENT LIMITED | Payment | MTMalta | Payment inst. | 2015-12-30 | — | — |
| FinCredible GmbH | Payment | ATAustria | Payment inst. | 2020-09-25 | BE, BG, CY, CZ +25 | — |
| Findity AB | Payment | SESweden | Account Information S… | 2020-04-23 | FI | — |
| FINDOMESTIC BANCA SPA | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156001CB574B6939179 |
| Finductive Limited | Payment | MTMalta | Payment inst. | 2019-03-18 | EU | — |
| FINECOBANK BANCA FINECO S.P.A. (IN BREVE FINECOBANK S.P.A. OVVERO BANCA FINECO S.P.A. OVVERO FINECO BANCA S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300L7YCATGO57ZE10 |
| FINEO Anita Dobrowolska (d. "Galeria Fryzur u Anity" Anita Dobrowolska) | Payment | PLPoland | Payment inst. | 2017-11-13 | — | — |
| FINEO Mirosława Dobrowolska | Payment | PLPoland | Payment inst. | 2020-04-09 | — | — |
| FINES spółka akcyjna | Payment | PLPoland | Payment inst. | 2015-12-29 | — | — |
| FINFINANCE spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2020-12-30 | — | — |
| Finglas Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Fingood s.r.o. | Payment | CZCzech Republic | Payment inst. | 2014-12-19 | — | — |
| Finion Capital GmbH | Payment | DEGermany | Payment inst. | 2024-04-15 | AT, ES, FR, NL +1 | — |
| FinMaster B.V. | Payment | NLNetherlands | Payment inst. | 2021-05-28 | — | — |
| FINNOVATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2024-08-27 | — | — |
| Finnovative Solutions, UAB | Payment | LTLithuania | Payment inst. | 2019-09-17 | PL | — |
| Finnovi spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-10-11 | — | — |
| Finnvera Oyj | Payment | FIFinland | E-money | 2018-01-13 | — | — |
| fino run GmbH | Payment | DEGermany | Payment inst. | 2019-07-09 | AT, BE, BG, CY +25 | — |
| FINOM Payments B.V. | Payment | DEGermany | Payment inst. | — | — | — |
| FINOM Payments B.V. | Payment | FRFrance | Payment inst. | — | — | — |
| FINOM Payments B.V. | Payment | ESSpain | Payment inst. | — | — | — |
| FINOM Payments B.V. | Payment | NLNetherlands | E-money | 2021-11-13 | AT, BE, BG, CY +25 | — |
| FINOM Payments B.V. | Payment | ITItaly | Payment inst. | — | — | — |
| Finora Bank UAB | Bank | LTLithuania | Credit inst. | 2022-09-09 | — | 98450054B3A4E77E8918 |
| FINOWO spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | · 2026-04-29 | — | — |
| FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A. | Payment | ESSpain | E-money | 2020-12-17 | — | — |
| FINPOST spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-08-29 | — | — |
| FINQUIETIS HÍBRIDA, S.L. | Payment | ESSpain | Payment inst. | 2020-05-22 | — | — |
| FINQWARE S.R.L | Payment | RORomania | Payment inst. | 2022-05-27 | AT, BE, BG, CY +25 | — |
| FINSERVE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-01-10 | — | — |
| Finshark AB | Payment | SESweden | Payment inst. | 2021-01-28 | BE, DE, DK, ES +5 | — |
| Finst B.V. | Other | NLNetherlands | Excluded | 2024-11-13 | — | — |
| FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023) | Payment | CYCyprus | E-money | 2022-07-06 | — | — |
| FINSTRUMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2022-09-27 | — | — |
| FINTECH ANALYTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Account Information S… | 2024-09-14 | — | — |