The Fin Vault
Last scraped 2026-05-18 03:45Z·10,002 records·30 jurisdictions

§ Jurisdiction

DK

Denmark

191 institutions·29 passport markets

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Showing 50 of 191 matchesPage 1 / 4
NameClassCountryTypeAuth statusPassportsLEI
4T AF 1. OKTOBER 2012 ApSPaymentDKDenmark
Payment inst.
2015-07-10
A/S Skjold BurneOtherDKDenmark
Excluded
2019-07-05
Accomplish (D) ApSPaymentDKDenmark
E-money
· 2025-07-31BE
Airpay Denmark A/SPaymentDKDenmark
Payment inst.
2020-04-02
Airwallet ApSOtherDKDenmark
Excluded
2018-08-27
AKTIESELSKABET TH. WESSEL & VETT. MAGASIN DU NORDOtherDKDenmark
Excluded
2021-06-08
AKTIVITETSFORENINGEN FOR KØBENHAVNS TORVEHALLER F.M.B.AOtherDKDenmark
Excluded
2022-10-10
AL Sydbank A/SBankDKDenmark
Credit inst.
2000-01-01GP5DT10VX1QRQUKVBK64
Amal Express TravelPaymentDKDenmark
Payment inst.
2011-09-02
Aman Finance AB Filial i DanmarkPaymentDKDenmark
Payment inst.
AMC Consult A/SPaymentDKDenmark
Payment inst.
2020-12-18
AMERICAN EXPRESS EUROPE, S.A.PaymentDKDenmark
Payment inst.
Andelskassen FælleskassenBankDKDenmark
Credit inst.
2013-11-20549300VP8A03AE5XPR39
Apple Distribution International LimitedOtherDKDenmark
Excluded
2022-10-12
B&B Financial Services ApSPaymentDKDenmark
Payment inst.
2023-08-10
Bambora Denmark, filial of Bambora ABPaymentDKDenmark
Payment inst.
Banqup SAPaymentDKDenmark
Payment inst.
Betri Banki PFBankDKDenmark
Credit inst.
2017-04-03
Billy ApSPaymentDKDenmark
Account Information S…
2019-12-20
Bookin Hjallerup ApSPaymentDKDenmark
Payment inst.
2016-05-04
Borbjerg SparekasseBankDKDenmark
Credit inst.
2013-11-20213800UK7516IBWZO445
Budgetbutler ApSPaymentDKDenmark
Account Information S…
2021-02-22
Capuchin ApSPaymentDKDenmark
Account Information S…
2020-12-01SE
Cardlay A/SPaymentDKDenmark
Account Information S…
2023-01-10FI, NO, SE
CBIT A/SOtherDKDenmark
Excluded
2018-02-14
Circle K Danmark A/SOtherDKDenmark
Excluded
2019-04-30
Clearhaus A/SPaymentDKDenmark
Payment inst.
2012-02-10AT, BE, BG, CY +25
Cloud Based Solutions Scandinavia ABOtherDKDenmark
Excluded
· 2025-08-29
Coop Bank A/SBankDKDenmark
Credit inst.
2013-11-205493000KDERX4DPFVT15
Coop Betalinger A/SPaymentDKDenmark
Payment inst.
2014-01-08
Dagrofa Finansiering A/SOtherDKDenmark
Excluded
2019-06-27
Dahab Shiil Money Transfer Service ApSPaymentDKDenmark
Payment inst.
2010-06-10
Dan Exchange A/SPaymentDKDenmark
Payment inst.
2014-02-12
Danske Andelskassers Bank A/SBankDKDenmark
Credit inst.
2013-11-20549300JECLPX13NZLU57
Danske Bank A/SBankDKDenmark
Credit inst.
2000-01-01MAES062Z21O4RZ2U7M96
DCC ENERGI DANMARK A/SOtherDKDenmark
Excluded
2019-03-29
DinGæld ApSPaymentDKDenmark
Payment inst.
2014-11-18
Djurslands Bank A/SBankDKDenmark
Credit inst.
2013-11-205299005QIT19WQ32N972
DLR Kredit A/SBankDKDenmark
Credit inst.
2000-01-01529900PR2ELW8QI1B775
Dragsholm SparekasseBankDKDenmark
Credit inst.
2013-11-205299005743YY767PR386
EasyMe ApSPaymentDKDenmark
Payment inst.Payment inst.
2024-07-19
Ebury Partners Belgium NVPaymentDKDenmark
Payment inst.
Egedal CenterforeningOtherDKDenmark
Excluded
2019-04-04
Ekspres Bank ASBankDKDenmark
Credit inst.
2013-11-20529900PTQQGGAZ61PQ39
Eurodollar ApSPaymentDKDenmark
E-money
2025-02-11AT, BE, BG, CY +25
EUROWAG - W.A.G. payment solutions a.sOtherDKDenmark
Excluded
2022-09-13
Eventpos.dk ApSOtherDKDenmark
Excluded
2021-02-16
Facit Bank A/SBankDKDenmark
Credit inst.
2019-10-308945000GGOWDIMA4XE72
Faster AndelskasseBankDKDenmark
Credit inst.
2013-11-20549300D6B6F82KM21774
Flex Funding A/SPaymentDKDenmark
Payment inst.
· 2025-05-28SE