In today’s rapidly evolving financial landscape, payment institutions and e-money institutions have emerged as viable alternatives to traditional banking, offering core services such as payment accounts, cards, payment acceptance and processing, and open banking. The European Commission’s recent initiative to enhance payment services regulations — particularly the merging of the e-money and payment services directives — highlights the increasing significance of payment institutions in the global payment ecosystem. As the demand for detailed and reliable information on these institutions grows, TheBanks.eu is proud to introduce the Payment Institutions Database.
The Payment Institutions Database by TheBanks.eu is an extensive repository containing detailed information on over 1,800 payment institutions across 30 countries. This database is designed to serve both retail customers seeking to choose the right provider and professionals conducting in-depth market research, offering unmatched insights into this dynamic industry.
The Payment Institutions Database compiles data from financial regulators and various authoritative sources to provide comprehensive profiles of each company, including:
For those needing even more detail, additional information such as products and services, client base and service area, supported currencies and payment methods, pricing plans, and financial data is available upon request.
TheBanks.eu delivers the Payment Institutions Database in Excel format within 1-2 days of payment confirmation, ensuring quick and easy access for anyone looking to navigate the European payment landscape effectively. To obtain your copy, simply contact us.
Below is a snapshot from our database:
| Company ID | Regulator Ref | Name | Country | Website | Auth Granted | |
|---|---|---|---|---|---|---|
| 06814788 | 504062 | EXIM Exchange Company (UK) Limited | United Kingdom | [email protected] | eximbankbd.com | 2018-09-10 |
| 04543696 | 509751 | Metro Remittance (UK) Limited | United Kingdom | [email protected] | www.metrorem.co.uk | 2018-01-29 |
| 10060143 | 764058 | Direct Remit Limited | United Kingdom | [email protected] | directremit.co.uk | 2018-11-16 |
| HE 389967 | 115.1.2.35 | INTRACLEAR LIMITED | Cyprus | [email protected] | https://intraclear.com/ | 2022-02-10 |
| C 22339 | TOM | Convera Malta Financial Limited | Malta | [email protected] | https://convera.com/ | 2011-04-29 |
| 40914307 | DKFSA22040 | PayProff A/S | Denmark | [email protected] | https://www.payproff.com/ | 2022-06-02 |
| 305736742 | LB002160 | Pay by B UAB | Lithuania | [email protected] | https://paybyb.com/ | 2022-07-28 |
TheBanks.eu PI database covers over 1800 providers from 30 countries, with a primary focus on EU/EEA countries, the United Kingdom and its overseas territories, and EU candidate countries.
Noteworthy trends in the distribution of payment institutions include:
Information on institutions in the United States, Canada, Australia, and other regions is available upon request. TheBanks.eu’s Payment Institutions Database serves as your gateway to a comprehensive understanding of the global payment landscape.
