§ 01 — Directory
Institutions directory
10,117 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 4,941
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Showing 50 of 10,117 matchesPage 8 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| PHOTOGRAPHES REUNIS | Other | FRFrance | Excluded | 2025-04-18 | — | — |
| Acquiom Financial EU B.V. | Payment | NLNetherlands | Payment inst. | 2025-04-17 | AT, BE, BG, CY +24 | — |
| Stichting GoodShift | Payment | NLNetherlands | Payment inst. | 2025-04-17 | — | — |
| XTransfer B.V. | Payment | NLNetherlands | E-money | 2025-04-16 | AT, BE, BG, CY +25 | — |
| Norsk Tipping AS | Other | NONorway | Excluded | 2025-04-07 | — | — |
| Morrow Bank AB | Bank | SESweden | Credit inst. | 2025-04-01 | — | 9845009C8D6CC754F846 |
| VIA VERDE PAY, S.A. | Payment | PTPortugal | Payment inst. | 2025-04-01 | — | — |
| BDWG B.V. | Payment | NLNetherlands | Payment inst. | 2025-03-31 | — | — |
| CCV International B.V. | Payment | NLNetherlands | E-money | 2025-03-31 | — | — |
| EasyPay B.V. | Payment | NLNetherlands | E-money | 2025-03-31 | — | — |
| Holman GmbH | Payment | DEGermany | Payment inst. | 2025-03-31 | — | — |
| Stadsie B.V. | Payment | NLNetherlands | E-money | 2025-03-31 | — | — |
| AP OPERATIONS SIA | Payment | LVLatvia | E-money | 2025-03-26 | AT, BE, BG, CY +25 | — |
| Fedelta Finance AB | Bank | SESweden | Credit inst. | 2025-03-24 | — | 894500PKAA4YRD9JSJ18 |
| FIPTO PI | Payment | FRFrance | Payment inst. | 2025-03-24 | AT, BE, BG, CY +22 | — |
| HR Pay Solutions NV | Payment | BEBelgium | Payment inst. | 2025-03-18 | DE, FR, LU, NL | — |
| Ivy Pay Oy | Payment | FIFinland | Account Information S…Payment inst. | 2025-03-14 | AT, BE, BG, CY +25 | — |
| NorgesGruppen Gavekort AS | Other | NONorway | Excluded | 2025-03-14 | — | — |
| PaySaxas Oy | Payment | FIFinland | E-money | 2025-03-14 | AT, BE, BG, CY +25 | — |
| ALT21 Europe Limited | Payment | MTMalta | E-money | 2025-03-13 | AT, BE, BG, CY +25 | — |
| EML Payments (EU) Limited | Other | SESweden | Excluded | 2025-03-13 | — | — |
| PAYFUTURE FS MT LTD. | Payment | MTMalta | E-money | 2025-03-13 | AT, BE, BG, CY +25 | — |
| Currenxie Technologies Limited | Payment | IEIreland | E-money | 2025-03-03 | AT, BE, BG, CY +25 | — |
| Owl Payments Europe Limited | Payment | IEIreland | Payment inst. | 2025-03-03 | AT, BE, BG, CY +25 | — |
| Neste Markkinointi Oy | Payment | FIFinland | ExcludedPayment inst. | 2025-02-25 | — | — |
| GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2025-02-20 | — | — |
| Monerium ehf. | Payment | ISIceland | E-money | 2025-02-19 | AT, BE, BG, CY +25 | — |
| HAPIC LIMITED | Payment | CYCyprus | E-money | 2025-02-13 | AT, BE, BG, CZ +25 | — |
| Onevault EEA Ltd (previous name: Capitallfin Ltd) | Payment | CYCyprus | E-money | 2025-02-13 | AT, BE, BG, CZ +25 | — |
| Eurodollar ApS | Payment | DKDenmark | E-money | 2025-02-11 | AT, BE, BG, CY +25 | — |
| UINKU PAYMENTS, ENTIDAD DE PAGO S.L. | Payment | ESSpain | Payment inst. | 2025-02-11 | AT, BE, BG, CY +25 | — |
| Mollie B.V. | Payment | NLNetherlands | E-moneyPayment inst. | 2025-02-03 | AT, BE, BG, CY +25 | — |
| Nium Europe B.V. | Payment | NLNetherlands | E-money | 2025-02-03 | — | — |
| Preem Norge AS | Other | NONorway | Excluded | 2025-02-03 | — | — |
| MERGE MONEY | Payment | FRFrance | E-money | 2025-01-29 | AT, BE, BG, CY +22 | — |
| Swedbank Pay AB | Payment | SESweden | Payment inst. | 2025-01-27 | AT, BE, BG, CY +21 | — |
| Mobility Concept GmbH | Payment | DEGermany | Payment inst. | 2025-01-24 | — | — |
| Justcards (Europe) Limited | Payment | MTMalta | E-money | 2025-01-22 | BE, DE, DK, ES +8 | — |
| BEA INTERNATIONAL BANK S.A. | Bank | FRFrance | Credit inst. | 2025-01-16 | — | 9695005U99LCM86VVV27 |
| FINSERVE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-01-10 | — | — |
| KREDITTBANKEN ASA | Bank | NONorway | Credit inst. | 2025-01-07 | — | 5967007LIEEXZX694G55 |
| Rippling Payments Ireland Limited | Payment | IEIreland | E-money | 2025-01-06 | AT, BE, BG, CY +25 | — |
| Biuro Usług Płatniczych Katarzyna Karnas | Payment | PLPoland | Payment inst. | 2025-01-04 | — | — |
| GALAKTIKA PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2025-01-04 | — | — |
| Travel a la carte a.s. | Payment | CZCzech Republic | E-money | 2025-01-04 | — | — |
| PRADA S.P.A. | Other | ITItaly | Excluded | 2025-01-03 | — | — |
| ROSSETTO TRADE S.P.A. | Other | ITItaly | Excluded | 2025-01-03 | — | — |
| SHELL MOBILITY ITALIA S.R. | Other | ITItaly | Excluded | 2025-01-03 | — | — |
| Financeira El Corte Inglés Portugal S.F.C., S.A. | Other | PTPortugal | Excluded | 2025-01-01 | — | — |
| Finbricks, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2024-12-31 | AT, DE, HU, LT +3 | — |