§ 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 74 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Tink Germany GmbH | Payment | DEGermany | Payment inst. | 2019-03-01 | AT, BE, BG, CY +25 | — |
| Andrzej Fendorf PRZEDSIĘBIORSTWO "FENDORF" | Payment | PLPoland | Payment inst. | 2019-02-28 | — | — |
| Henryk Fendorf Przedsiębiorstwo "FENDORF" | Payment | PLPoland | Payment inst. | 2019-02-28 | — | — |
| Niinijokivarren Osuuspankki | Bank | FIFinland | Credit inst. | 2019-02-28 | — | 7437008TJBCASFTJJY74 |
| PAYMED | Payment | FRFrance | Payment inst. | 2019-02-28 | — | — |
| Circit Limited | Payment | IEIreland | Account Information S… | 2019-02-25 | AT, BE, BG, CY +25 | — |
| MULTIPARTNER MAGDALENA CZARNECKA | Payment | PLPoland | Payment inst. | 2019-02-25 | — | — |
| Billie GmbH | Payment | DEGermany | Payment inst. | 2019-02-22 | — | — |
| PAY4IT ApS | Payment | DKDenmark | E-moneyPayment inst. | 2019-02-22 | — | — |
| Payout a.s. | Payment | SKSlovakia | Payment inst. | 2019-02-22 | AT, BE, BG, CY +22 | — |
| SIA "BITE Latvija" | Other | LVLatvia | Excluded | 2019-02-22 | — | — |
| OCTET EUROPE LIMITED | Payment | MTMalta | Payment inst. | 2019-02-20 | AT, BE, BG, CY +25 | — |
| OCTET EUROPE LTD | Payment | MTMalta | Payment inst. | 2019-02-20 | — | — |
| Accountable | Payment | BEBelgium | Account Information S… | 2019-02-19 | DE, FI, FR, LU +1 | — |
| Active Ants B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Alternatieve Kadobon B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| Better World B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Brainpoint Betaalsystemen B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Buckaroo B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +23 | — |
| Buy Way Personal Finance B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| B.V. Suri-Change | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Caleen Financial Services B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Cass Europe B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +21 | — |
| CCV Group B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +25 | — |
| Certo Escrow B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Cetler B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| ClaimShare B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Clubdiensten B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| CM Payments B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +25 | — |
| Co-Pay B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| CURO Payments B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +22 | — |
| Cyber & Mason Exploitatie B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | BE, DE, ES, FR +3 | — |
| DAN-ROL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-02-19 | — | — |
| Ease2pay B.V. | Payment | NLNetherlands | E-moneyPayment inst. | 2019-02-19 | — | — |
| European Merchant Services B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +25 | — |
| EXTERUS B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Finansjera Katarzyna Komorska-Gorgolewska | Payment | PLPoland | Payment inst. | 2019-02-19 | — | — |
| Franx B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Global Collect Services B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +25 | — |
| GWK Travelex N.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Handygiftcard B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| Hereditas B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Huis & Tuin Cadeau B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| Icepay B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +24 | — |
| Intersolve Payments B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | AT, BE, BG, CY +25 | — |
| Isabel | Payment | BEBelgium | Payment inst. | 2019-02-19 | AT, BG, CY, CZ +25 | — |
| Kedin Consumenten Financieringen B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |
| Klus Cadeau B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| Let's Didid | Payment | BEBelgium | Payment inst. | 2019-02-19 | — | — |
| LFWFK B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | — | — |