§ 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 81 / 203
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| UAB „Pyrros Lithuania“ | Payment | LTLithuania | E-money | 2018-07-25 | AT, BE, BG, CY +24 | — |
| UAB TeslaPay | Payment | LTLithuania | E-money | 2018-07-25 | AT, BE, BG, CY +21 | — |
| DIRECT PAY S.A. - PAYMENT INSTITUTION | Payment | GRGreece | Payment inst. | 2018-07-23 | — | — |
| INTEL EXPRESS PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2018-07-23 | — | — |
| TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES | Payment | GRGreece | E-money | 2018-07-23 | AT, BG, CY, CZ +4 | — |
| Volksbank Möckmühl eG | Bank | DEGermany | Credit inst. | 2018-07-23 | — | 5299005E4SU83YHLHL56 |
| WORLDBRIDGE - PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2018-07-23 | — | — |
| Mirosław Miciukiewicz Przedsiębiorstwo Handlowo - Usługowe "MIGAEL" | Payment | PLPoland | Payment inst. | 2018-07-20 | — | — |
| CBN GERMANY GmbH | Payment | DEGermany | Payment inst. | 2018-07-19 | — | — |
| Nuvei Limited (former name: SAFECHARGE LTD) | Payment | CYCyprus | E-money | 2018-07-19 | AT, BE, BG, CZ +25 | — |
| Volksbank Raiffeisenbank Regensburg-Schwandorf eG | Bank | DEGermany | Credit inst. | 2018-07-19 | — | 5299004D2UMCDTD9JG58 |
| EURO CHANGE WECHSELSTUBEN Aktiengesellschaft | Payment | DEGermany | Payment inst. | 2018-07-18 | — | — |
| Volksbank in Südwestfalen eG | Bank | DEGermany | Credit inst. | 2018-07-17 | — | 529900LJ5O50S0F8P012 |
| 24-pay s.r.o. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | AT, BE, BG, CY +24 | — |
| AirPlus International GmbH | Payment | DEGermany | Payment inst. | 2018-07-13 | AT, BE, BG, CY +25 | — |
| Besteron a.s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | CZ, HR, HU, PL +2 | — |
| DCCS, s.r.o. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| Deutsche Post Zahlungsdienste GmbH | Payment | DEGermany | E-money | 2018-07-13 | — | — |
| eurobus, a.s. | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Exchange Zahlungsdienste GmbH | Payment | DEGermany | Payment inst. | 2018-07-13 | — | — |
| Home Credit Slovakia, a.s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| IC Cash Services GmbH | Payment | DEGermany | Payment inst. | 2018-07-13 | AT | — |
| JCC PAYMENT SYSTEMS LTD | Payment | CYCyprus | Payment inst. | 2018-07-13 | AT, BE, BG, CZ +25 | — |
| Masari Payment Services Limited | Payment | CYCyprus | Payment inst. | 2018-07-13 | AT, BE, BG, CZ +25 | — |
| Normbenz Slovakia s.r.o. | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| O2 Slovakia, s.r.o. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| OMV Slovensko, s.r.o. | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Orange Slovensko, a. s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| PAYABL. CY LIMITED (former name: Powercash21 Limited) (Payabl. CY Limited, has been licensed to operate as an EMI. By the time its licence as an EMI gets activated, Payabl.CY Limited maintains its licence as a payment institution) | Payment | CYCyprus | Payment inst. | 2018-07-13 | AT, BE, BG, CZ +25 | — |
| PayCenter GmbH | Payment | DEGermany | E-money | 2018-07-13 | AT, IT | — |
| Payment Institution NFD a.s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| PAYONE GmbH | Payment | DEGermany | E-money | 2018-07-13 | AT, BE, BG, CY +25 | — |
| Riverty GmbH | Payment | DEGermany | Payment inst. | 2018-07-13 | AT, BE, BG, CY +24 | — |
| SAD Prešov, a.s. | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| SAD Prievidza a.s. | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| SEPAGA E.M.I. LIMITED | Payment | CYCyprus | E-money | 2018-07-13 | AT, BE, BG, CZ +25 | — |
| SHELL Slovakia, s.r.o. | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Slovak Lines, a.s. | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Slovak Telekom, a.s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | — | — |
| Slovenská autobusová doprava Dunajská streda, akciová spoločnosť | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Slovenská autobusová doprava Lučenec, akciová spoločnosť | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Slovenská autobusová doprava Poprad, akciová spoločnosť | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Slovenská autobusová doprava Trenčín, a.s. | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Slovenská autobusová doprava Žilina, akciová spoločnosť | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| Slovenská autobusová doprava Zvolen, akciová spoločnosť | Other | SKSlovakia | Excluded | 2018-07-13 | — | — |
| SPSPI SMART PAY SERVICES PAYMENT INSTITUTION LTD (formely UNISTREAM CYPRUS LTD) | Payment | CYCyprus | Payment inst. | 2018-07-13 | AT, BE, BG, CZ +25 | — |
| TFI MARKETS LTD | Payment | CYCyprus | Payment inst. | 2018-07-13 | CZ, GR, HU, IE +3 | — |
| The Change Group Wechselstuben GmbH - Zweigniederlassung Deutschland | Payment | DEGermany | Payment inst. | 2018-07-13 | — | — |
| transact Elektronische Zahlungssysteme GmbH | Payment | DEGermany | Payment inst. | 2018-07-13 | AT, BE, BG, CY +21 | — |
| Trust Pay, a. s. | Payment | SKSlovakia | Payment inst. | 2018-07-13 | AT, BE, BG, CY +25 | — |