§ Jurisdiction
GR
Greece
39 institutions·29 passport markets
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Showing 39 of 39 matchesPage 1 / 1
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Aegean Baltic Bank S.A. | Bank | GRGreece | Credit inst. | 2016-03-23 | — | 213800TWSHPHH7ZH2P97 |
| AGREED PAYMENTS PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2023-10-23 | — | — |
| Alpha Bank S.A. | Bank | GRGreece | Credit inst. | 2021-04-16 | — | 213800DBQIB6VBNU5C64 |
| Banqup SA | Payment | GRGreece | Payment inst. | — | — | — |
| Brink’s Payment Services | Payment | GRGreece | Payment inst. | — | — | — |
| CONSIGNMENT DEPOSITS & LOANS FUND | Payment | GRGreece | E-money | 2022-10-26 | — | — |
| Cooperative Bank of Chania Cooperative of Limited Liabilities | Bank | GRGreece | Credit inst. | 2014-08-28 | — | 213800ZLIZIF47DYZF66 |
| Cooperative Bank of Karditsa Coop. L.L. | Bank | GRGreece | Credit inst. | 2018-05-31 | — | 213800WPA78FCDJEW825 |
| Cooperative Bank of Thessaly Coop. L.L. | Bank | GRGreece | Credit inst. | 2018-05-31 | — | 213800NAAYOQNIIUIS66 |
| COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A. | Payment | GRGreece | E-money | 2020-07-09 | DE | — |
| CREDIAVANK S.A. | Bank | GRGreece | Credit inst. | 2013-12-02 | — | 213800FFWYE3BQ1CU978 |
| DELIVERY HERO PAYMENTS SINGLE MEMBER S.A. - PAYMENT INSTITUTION | Payment | GRGreece | Payment inst. | 2022-02-07 | AT, CY, CZ, HU +1 | — |
| DIRECT PAY S.A. - PAYMENT INSTITUTION | Payment | GRGreece | Payment inst. | 2018-07-23 | — | — |
| Ebury Partners Belgium | Payment | GRGreece | Payment inst. | — | — | — |
| Epirus Bank SA | Bank | GRGreece | Credit inst. | 2019-04-23 | — | 213800AXQUILVAQS3374 |
| EUROBANK S.A. | Bank | GRGreece | Credit inst. | 2020-03-23 | — | 213800KGF4EFNUQKAT69 |
| EURONET MERCHANT SERVICES PAYMENT INSTITUTION SINGLE MEMBER S.A. | Payment | GRGreece | Payment inst. | 2022-02-18 | — | — |
| EVERYPAY PAYMENT SERVICES SINGLE MEMBER S.A. | Payment | GRGreece | E-money | 2024-07-26 | AT, BE, BG, CY +19 | — |
| FACEBOOK PAYMENTS INTERNATIONAL LIMITED | Other | GRGreece | Excluded | 2021-07-07 | — | — |
| GREEK BRANCH TFI ECOMMPAY LTD | Payment | GRGreece | Payment inst. | — | — | — |
| INTEL EXPRESS PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2018-07-23 | — | — |
| ITBS FINANCE SINGLE MEMBER P.C. | Payment | GRGreece | Account Information S… | 2021-08-04 | AT, BE, BG, CY +25 | — |
| Moneygate Branch 1 | Payment | GRGreece | Payment inst. | — | — | — |
| National Bank of Greece, S.A. | Bank | GRGreece | Credit inst. | 2000-01-01 | — | 5UMCZOEYKCVFAW8ZLO05 |
| NBG PAY PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2022-11-02 | — | — |
| NBL MONEY TRANSFER PAYMENT FOUNDATION S.A. | Payment | GRGreece | Payment inst. | 2018-09-03 | — | — |
| NEXI ELLAS IDRYMA PLIROMON A.E. | Payment | GRGreece | Payment inst. | 2022-03-31 | — | — |
| Optima bank S.A. | Bank | GRGreece | Credit inst. | 2013-12-24 | — | 2138008NSD1X1XFUK750 |
| ORGANISATION OF FOOTBALL PROGNOSTICS S.A. | Other | GRGreece | Excluded | 2021-11-01 | — | — |
| OTRO PAY ELECTRONIC MONEY INSTITUTION SINGLE MEMBER S.A. | Payment | GRGreece | E-money | 2024-03-21 | CZ, DE, ES, IT +2 | — |
| PIRAEUS BANK SA | Bank | GRGreece | Credit inst. | 2020-12-31 | — | 213800OYHR1MPQ5VJL60 |
| PLAG N PAY PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2022-07-14 | — | — |
| PRINTEC PAYMENTS - PAYMENT INSTITUTION SINGLE MEMBER S.A. | Payment | GRGreece | Payment inst. | · 2025-06-19 | — | — |
| SNAPPI TRAPEZA ANONYMI ETAIREIA | Bank | GRGreece | Credit inst. | 2024-06-28 | — | 213800FLZB75NI6NRO92 |
| TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES | Payment | GRGreece | E-money | 2018-07-23 | AT, BG, CY, CZ +4 | — |
| TRILIA NET PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2021-12-02 | — | — |
| VIVABANK SINGLE MEMBER BANKING S.A. | Bank | GRGreece | Credit inst. | 2018-05-31 | — | 213800A3YBCKWVF3DM64 |
| WORLDBRIDGE - PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2018-07-23 | — | — |
| WORLDLINE GREECE PAYMENT INSTITUTION S.A. | Payment | GRGreece | Payment inst. | 2020-03-13 | CY | — |