The Fin Vault
Last scraped 2026-05-19 03:47Z·10,002 records·30 jurisdictions

§ Jurisdiction

BE

Belgium

95 institutions·29 passport markets

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Showing 45 of 95 matchesPage 2 / 2
NameClassCountryTypeAuth statusPassportsLEI
Gold Commodities ForexPaymentBEBelgium
Payment inst.
2011-06-27FR, LU, NL
GuiSquarePaymentBEBelgium
Account Information S…
2020-04-28
HiPay MEPaymentBEBelgium
E-money
2012-11-30DE, ES, FR, GR +5
HR Pay Solutions NVPaymentBEBelgium
Payment inst.
2025-03-18DE, FR, LU, NL
iBanFirstPaymentBEBelgium
Payment inst.
2013-05-22AT, BG, CY, CZ +22
ImagorPaymentBEBelgium
E-money
2013-06-18AT, BG, CY, CZ +25
ING BELGIEBankBEBelgium
Credit inst.
2000-01-01JLS56RAMYQZECFUF2G44
IsabelPaymentBEBelgium
Payment inst.
2019-02-19AT, BG, CY, CZ +25
Jubilee ServicesPaymentBEBelgium
Payment inst.
2020-02-25AT, BG, CY, CZ +20
K&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság belgiumi fióktelepePaymentBEBelgium
Payment inst.
KBC BankBankBEBelgium
Credit inst.
2019-04-266B2PBRV1FCJDMR45RZ53
KBC SECURITIESBankBEBelgium
Credit inst.
2023-10-052138005SP78ELT822P61
Let's DididPaymentBEBelgium
Payment inst.
2019-02-19
Mastercard Transaction Services (Europe)PaymentBEBelgium
Payment inst.
2016-02-09AT, BG, CY, CZ +25
Media Markt Saturn BelgiumOtherBEBelgium
Excluded
2019-07-02
MeDirect BankBankBEBelgium
Credit inst.
2019-04-26529900MATKY89NT0U738
Mobile Payment Solutions NVPaymentBEBelgium
Payment inst.
2024-06-25CZ, DE, ES, FR +5
Mollie B.V.PaymentBEBelgium
Payment inst.
Money InternationalPaymentBEBelgium
Payment inst.Payment inst.
2019-03-26
MoneyGram InternationalPaymentBEBelgium
Payment inst.
2017-12-19AT, BG, CY, CZ +25
Moneytrans Payment ServicesPaymentBEBelgium
Payment inst.
2011-04-26AT, CZ, DE, DK +18
Odoo Finance NVPaymentBEBelgium
Account Information S…
2022-01-25
OLINDAPaymentBEBelgium
Payment inst.
PagoFX EuropePaymentBEBelgium
Payment inst.
2020-09-01DE, ES
ParkmobileOtherBEBelgium
Excluded
2019-03-12
PaynovatePaymentBEBelgium
E-moneyE-money
2019-03-26AT, BG, CY, CZ +25
Portomundi BVOtherBEBelgium
Excluded
2021-03-09
PPS EUPaymentBEBelgium
E-money
2019-07-23AT, BG, CY, CZ +25
RES PREPAID (geschrapt, faillissement per 18 04 2019)/RES PREPAID (radié, en faillite depuis le 18 04 2019)PaymentBEBelgium
E-money
2009-11-03
SendwavePaymentBEBelgium
Payment inst.
2020-03-24AT, CY, DE, EE +14
SIX Payment Services (Europe) S.A., Succursale BelgiquePaymentBEBelgium
Payment inst.
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A.PaymentBEBelgium
Payment inst.
SWANPaymentBEBelgium
Payment inst.
Taptap Send Belgium S.A.PaymentBEBelgium
Payment inst.
2021-01-26AT, BG, CY, CZ +25
THE BANK OF NEW YORK MELLONBankBEBelgium
Credit inst.
2000-01-01MMYX0N4ZEZ13Z4XCG897
Together ConnectedPaymentBEBelgium
Payment inst.
2020-06-09NL
TravelexPaymentBEBelgium
Payment inst.
2011-04-26DE
UniCreditBankBEBelgium
Credit inst.
2019-04-25549300U1YXDFKMDU7D20
UNITED TAIWAN BANKBankBEBelgium
Credit inst.
2019-04-25549300UZW78KEHRUB928
VAN DE PUT & CO Banquiers PrivésBankBEBelgium
Credit inst.
2019-04-2554930084TZJBK6D1AY92
vdk bankBankBEBelgium
Credit inst.
2019-04-2554930060Q00W1SRIUI57
Wise Europe SAPaymentBEBelgium
Payment inst.
2019-03-19AT, BG, CY, CZ +25
WorldlinePaymentBEBelgium
Payment inst.
2010-09-21AT, BG, CY, CZ +25
Worldline Financial Solutions NV SAPaymentBEBelgium
E-money
2012-11-30AT, BG, CY, CZ +22
WorldRemit BelgiumPaymentBEBelgium
Payment inst.
2019-03-26AT, BG, CY, CZ +25