The Fin Vault
Last scraped 2026-10-31 07:12Z·10,124 records·30 jurisdictions

§ 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 75 / 203
NameClassCountryTypeAuth statusPassportsLEI
Lubee Pinverhuur B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Lynx B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Medo Consult B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
M+ Marketing Informatics B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Mobyyou B.V.PaymentNLNetherlands
E-money
2019-02-19——
Money & Fishes B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Moneylogistics B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Morpara B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Multicard Nederland B.V.PaymentNLNetherlands
E-money
2019-02-19——
MultiSafepay B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +22—
MUSGRAVE LIMITEDOtherIEIreland
Excluded
2019-02-19——
Nederlandsche Betaal&Wissel Maatschappij N.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Nedsom Financial Services B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, DE, DK +6—
Next to Food B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Nocks Payments B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Notarieel Betalen B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Nuvei Global Services B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +24—
Onelinq B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Online Payment Platform B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +23—
Pay Fast Forward. B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Payfield B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
PayPro B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +25—
PaySquare N.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Pay Systems B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Payvision B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Pintip B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
P.M. International B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Pośrednictwo Finansowe Lidia PaczochaPaymentPLPoland
Payment inst.
2019-02-19——
Premium Concepts B.V.PaymentNLNetherlands
E-money
2019-02-19——
Qarma Nederland B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Rent a Pin B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Santander Consumer Finance Benelux B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Sepay B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Sisow B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Spark B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Spryng Payments B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Stager B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
start:bausparkasse AGBankATAustria
Credit inst.
2019-02-19—529900TPGMMB7GRJQB55
Stichting Derdengelden PinknotesPaymentNLNetherlands
Payment inst.
2019-02-19——
Stichting Derdengelden weTicketsPaymentNLNetherlands
Payment inst.
2019-02-19——
Stichting Nationaal Waarborgfonds AanbetalingenPaymentNLNetherlands
Payment inst.
2019-02-19——
Stichting Nationale PlatenbonPaymentNLNetherlands
E-money
2019-02-19——
STP Groep B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Stuvia NL B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Sunro Change B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
TargetMedia B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Techno Design "Internet Programming" B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
The Good Guyz B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——
Tintel B.V.PaymentNLNetherlands
Payment inst.
2019-02-19AT, BE, BG, CY +23—
TransDocLink B.V.PaymentNLNetherlands
Payment inst.
2019-02-19——