§ 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 78 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| MARGO Marcin Gorczyński | Payment | PLPoland | Payment inst. | 2018-12-12 | — | — |
| Billon Digital Services spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-12-11 | — | — |
| HARVEST FRANCE | Payment | FRFrance | Account Information S… | 2018-12-11 | BE, DE, ES, IT +2 | — |
| Koronapay Europe Limited | Payment | CYCyprus | E-money | 2018-12-11 | AT, BE, BG, CZ +25 | — |
| UAB "Paystrax" | Payment | LTLithuania | Payment inst. | 2018-12-11 | AT, BE, BG, CY +25 | — |
| "C++" KOMPUTERY Leszek Wójcik | Payment | PLPoland | Payment inst. | 2018-12-10 | — | — |
| PIK-RTV DONATA BANASIK | Payment | PLPoland | Payment inst. | 2018-12-10 | — | — |
| Sklep Wielobranżowy "Pod Lufą" Roggenbuk Piotr | Payment | PLPoland | Payment inst. | 2018-12-10 | — | — |
| LIBRA INTERNET BANK S.A. | Bank | RORomania | Credit inst. | 2018-12-07 | — | 315700WKDD4ZSRL7HW38 |
| Firma Handlowo-Usługowa Daniel Radosz | Payment | PLPoland | Payment inst. | 2018-12-06 | — | — |
| Krzysztof Wójcik Firma Handlowo Usługowa "MKM" | Payment | PLPoland | Payment inst. | 2018-12-04 | — | — |
| Lunar Way A/S | Payment | DKDenmark | Payment inst. | 2018-12-03 | — | — |
| Salonik Prasowy Aleksandra Skrzypkowska | Payment | PLPoland | Payment inst. | 2018-12-03 | — | — |
| Pleo Financial Services ApS | Payment | DKDenmark | E-money | 2018-11-30 | AT, BE, BG, CY +25 | — |
| Biuro Finansowe EKONOM Marek Kaczmarek | Payment | PLPoland | Payment inst. | 2018-11-28 | — | — |
| Firma Handlowa BAKARD Ewa Górka | Payment | PLPoland | Payment inst. | 2018-11-28 | — | — |
| Firma Wielobranżowa Beata Kujawa-Bojko | Payment | PLPoland | Payment inst. | 2018-11-28 | — | — |
| I3K Finance spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-11-28 | — | — |
| Verimi GmbH | Payment | DEGermany | Payment inst. | 2018-11-28 | — | — |
| MONEYBASE LIMITED | Payment | MTMalta | E-money | 2018-11-27 | EU | — |
| „Secure Nordic Payments“, UAB | Payment | LTLithuania | E-money | 2018-11-27 | AT, BE, BG, CY +25 | — |
| UAB "PAYTEND EUROPE" | Payment | LTLithuania | E-money | 2018-11-27 | AT, BE, BG, CY +25 | — |
| Pośrednictwo Usługowe Stefan Poskrobko | Payment | PLPoland | Payment inst. | 2018-11-26 | — | — |
| SMBC Bank EU AG | Bank | DEGermany | Credit inst. | 2018-11-23 | — | 9676007O0UF5YB3QPR03 |
| Firma Handlowa- Pitek Bogdan, Pitek Dagmara sp.j. | Payment | PLPoland | Payment inst. | 2018-11-22 | — | — |
| Gminna Spółdzielnia "Samopomoc Chłopska" | Payment | PLPoland | Payment inst. | 2018-11-22 | — | — |
| INKASO Usługi Finansowe Antoni Koroński | Payment | PLPoland | Payment inst. | 2018-11-22 | — | — |
| Revolut Payments UAB | Payment | LTLithuania | E-money | 2018-11-20 | AT, BE, BG, CY +25 | — |
| UAB "PHOENIX PAYMENTS" | Payment | LTLithuania | E-money | 2018-11-20 | AT, BE, BG, CY +25 | — |
| Kredd AS | Payment | NONorway | Payment inst. | 2018-11-16 | SE | — |
| PETROL, Slovenska energetska družba, d.d., Ljubljana | Other | SISlovenia | Excluded | 2018-11-16 | — | — |
| BLIK SK, a.s. | Payment | SKSlovakia | Payment inst. | 2018-11-15 | AT, BE, CY, CZ +19 | — |
| ICONTO S.R.L. | Payment | ITItaly | Payment inst. | 2018-11-15 | — | — |
| Małgorzata Lewińska Przedsiębiorstwo Handlowo-Usługowe "ALT-BRUK" | Payment | PLPoland | Payment inst. | 2018-11-15 | — | — |
| Woori Bank Europe GmbH | Bank | DEGermany | Credit inst. | 2018-11-14 | — | 254900HHHY2E8HR3GH21 |
| Przedsiębiorstwo Usługowo-Handlowe "FOX" Halina Lisicka | Payment | PLPoland | Payment inst. | 2018-11-13 | — | — |
| Bankowe Centrum Finansowe Ewa Nawotka | Payment | PLPoland | Payment inst. | 2018-11-09 | — | — |
| F.H.U. Zbigniew Grabczyk | Payment | PLPoland | Payment inst. | 2018-11-09 | — | — |
| Jarosław Zapała | Payment | PLPoland | Payment inst. | 2018-11-09 | — | — |
| Sklep Wielobranżowy "RONDO" Lucyna Mucha | Payment | PLPoland | Payment inst. | 2018-11-09 | — | — |
| AS Magnetiq Bank | Bank | LVLatvia | Credit inst. | 2018-11-06 | — | 259400YE9CCQBVY41L71 |
| F.H.U. Liberto Robert Caban | Payment | PLPoland | Payment inst. | 2018-11-06 | — | — |
| BIURO RACHUNKOWO-USŁUGOWE "VIVAT" MARTA KLUKACZEWSKA | Payment | PLPoland | Payment inst. | 2018-11-05 | — | — |
| Firma Usługowa INKASO- PLUS Paweł Szydełko | Payment | PLPoland | Payment inst. | 2018-11-02 | — | — |
| NET & DATA ApS | Other | DKDenmark | Excluded | 2018-11-02 | — | — |
| FIRMA USŁUGOWO HANDLOWA MARWOJ MARCIN WOJTKIELEWICZ | Payment | PLPoland | Payment inst. | 2018-10-31 | — | — |
| Neo Finance, AB | Payment | LTLithuania | E-money | 2018-10-30 | AT, BE, BG, CY +25 | — |
| PDF INVEST PAWEŁ FELER | Payment | PLPoland | Payment inst. | 2018-10-30 | — | — |
| Raiffeisenbank Neustift-Mieders-Schönberg im Stubaital eGen | Bank | ATAustria | Credit inst. | 2018-10-30 | — | 5299005D7BSJAXC1U023 |
| BIURO UBEZPIECZEŃ POŚREDNICTWO FINANSOWE TADEUSZ JARZEMBIŃSKI | Payment | PLPoland | Payment inst. | 2018-10-29 | — | — |