---
title: "EBA PSD2 Register (EBA-PSD2) | Elucidate"
description: "European Banking Authority (EBA): EBA PSD2 Register. 2,334 institutions hold an active licence or registration on it (as at 25 September 2026); 302 hold a BIC. Licence numbers, LEIs and status."
url: https://elucidate.co/directory/register/eba-psd2
---

1.  [Directory](https://elucidate.co/directory)
2.  [Registers](https://elucidate.co/directory/register)
3.  EBA PSD2 Register

Register · 30 jurisdictions

# EBA PSD2 Register

Check whether a firm appears on European Banking Authority (EBA)’s register, with its status, licence number and activities. Institutions on it that also hold a BIC show their licences on their own page.

Publisher

European Banking Authority (EBA)

Level

Small-firm registration

Aggregator

Compiled from national competent authorities

Retrieved 25 September 2026

[Open the register ↗](https://euclid.eba.europa.eu/register/pir/search) [Data file ↗](https://euclid.eba.europa.eu/register/downloads/PSDMD/20260925/download-PSDMD-202609250000.zip)

2,334

Institutions

Active · plus 2,019 inactive

302

Hold a BIC

13% of institutions

2,334

On a tracked register

100% of institutions

1,780

LEI mapped

76% of institutions

2,334

Licence number published

100% of institutions

### EBA-PSD2 at a glance

Every row is the same 2,334 institutions, split by one attribute

Type

-   Payments & e-money 2,334 · 100%

Identification

-   [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&register=EBA-PSD2) 302 · 13%
-   [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&register=EBA-PSD2) 2,032 · 87%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&register=EBA-PSD2) 1,138 · 49%
-   [Small-firm registration](https://elucidate.co/directory/search?reg=registered&register=EBA-PSD2) 1,196 · 51%

Region

-   Europe & Central Asia 2,256 · 97%
-   Middle East & North Africa 78 · 3.3%

LEI

-   LEI mapped 1,780 · 76%
-   No LEI mapped 554 · 24%

View as table

| Attribute | Institutions | Share |
| --- | --- | --- |
| Type |
| Payments & e-money | 2,334 | 100% |
| Identification |
| BIC and a register licence | 302 | 13% |
| Register only, no BIC | 2,032 | 87% |
| Regulation level |
| Prudential licence | 1,138 | 49% |
| Small-firm registration | 1,196 | 51% |
| Region |
| Europe & Central Asia | 2,256 | 97% |
| Middle East & North Africa | 78 | 3.3% |
| LEI |
| LEI mapped | 1,780 | 76% |
| No LEI mapped | 554 | 24% |

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Retrieved 25 September 2026

[Institutions](https://elucidate.co/directory/register/eba-psd2#institutions) [What it publishes](https://elucidate.co/directory/register/eba-psd2#method) [Licence classes](https://elucidate.co/directory/register/eba-psd2#types) [Authorities](https://elucidate.co/directory/register/eba-psd2#authorities) [Jurisdictions](https://elucidate.co/directory/register/eba-psd2#jurisdictions) [Hold a BIC](https://elucidate.co/directory/register/eba-psd2#linked) [Inactive by year](https://elucidate.co/directory/register/eba-psd2#inactive) [Groups](https://elucidate.co/directory/register/eba-psd2#groups)

## Institutions on EBA-PSD2

The first 25 of the 2,334 institutions with an active licence or registration on EBA-PSD2, with or without a BIC: prudentially supervised and larger institutions first.

-   [Voeb-Zvd Processing GMBH BIC VZVDDED1 Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123960 (EBA-PSD2) · LEI 529900XGDXLEX5L16R90](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1)
-   [Mastercard Transaction Services (Europe) S.A. BIC HOMNBEB2 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0549987921 (EBA-PSD2) · LEI 549300QSDFLY87110W54](https://elucidate.co/directory/mastercard-transaction-services-europe-s-a-homnbeb2)
-   [Borica Ad BIC BSBGBGSF Payments & e-money Prudential licence Bulgaria · Licensed by Bulgarian National Bank · 201230426 (EBA-PSD2) · LEI 485100W9O3MXIP9PCS03](https://elucidate.co/directory/borica-ad-bsbgbgsf)
-   [Xryma PLC BIC ISEMCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.17 (EBA-PSD2) · LEI 213800NGHVYL5PFZI692](https://elucidate.co/directory/xryma-plc-isemcy22)
-   [Moneygate Solutions Limited BIC MNGTCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.46 (EBA-PSD2) · LEI 984500C98ZD3A9O6CE76](https://elucidate.co/directory/moneygate-solutions-limited-mngtcy2n)
-   [Ecommbx Limited BIC ECBXCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.20 (EBA-PSD2) · LEI 529900AWH3J6H31CFI88](https://elucidate.co/directory/ecommbx-limited-ecbxcy2n)
-   [Kvarn Capital Oy · trading as Kvarn X No BIC Payments & e-money Crypto Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 32888032 (EBA-PSD2) · also on ESMA-CASP · LEI 9845009F15A5B9FD7F45](https://elucidate.co/directory/kvarn-capital-oy-e13c73028784)
-   [Paylar, Uab BIC UAUPLT2V Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB001876 (EBA-PSD2) · LEI 894500AIXAOM2GM0S646](https://elucidate.co/directory/paylar-uab-uauplt2v)
-   [Pluso a.s. No BIC Payments & e-money Crypto Prudential licence Czechia · Licensed by Czech National Bank · 06523269 (EBA-PSD2) · also on ESMA-CASP · LEI 315700GXG7KIZFLV9R66](https://elucidate.co/directory/pluso-a-s-2e6fc5a9e207)
-   [Sheffield Ventures, S.l. No BIC Payments & e-money Money service business Prudential licence Spain · Licensed by Bank of Spain · 6885 (EBA-PSD2) · also on FINTRAC-MSB · LEI 959800FHCYS14PKLMU53](https://elucidate.co/directory/sheffield-ventures-s-l-b0c4d9f8c767)
-   [Stripe Technology Europe, Limited BIC STTOIE22 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C187865 (EBA-PSD2) · LEI 549300T7WU87LQYO0K16](https://elucidate.co/directory/stripe-technology-europe-limited-sttoie22)
-   [Trustly Group AB BIC TRLYSESS Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 45002 (EBA-PSD2) · LEI 5493008FHV9NM1RASP51](https://elucidate.co/directory/trustly-group-ab-trlysess)
-   [Visma Payments Oy No BIC Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 24865594 (EBA-PSD2) · LEI 743700XYF5NFRU352D44](https://elucidate.co/directory/visma-payments-oy-c8cc0cfca407)
-   [Wolt License Services Oy No BIC Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 31720705 (EBA-PSD2) · LEI 743700SOJA4DGZUEIQ23](https://elucidate.co/directory/wolt-license-services-oy-987e8375baa0)
-   [Zevoy Aktiebolag No BIC Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 31477514 (EBA-PSD2) · LEI 743700HWAF38LYZ9MW17](https://elucidate.co/directory/zevoy-aktiebolag-e83e7d5bcab8)
-   [Aircash d.o.o. No BIC Payments & e-money Prudential licence Croatia · Licensed by Croatian National Bank · IEN116 (EBA-PSD2) · LEI 747800Y0J7JFIMB91F97](https://elucidate.co/directory/aircash-d-o-o-b19945733514)
-   [Aplo Sas · trading as APLO No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 878929405 (EBA-PSD2) · also on ESMA-CASP · LEI 969500YKHZ31GZ7AAU02](https://elucidate.co/directory/aplo-sas-d10450e1dc56)
-   [AVY Finans AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 50642 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/avy-finans-ab-7693091ed4c2)
-   [Bequant Pro Limited · trading as Bequant No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C88065 (EBA-PSD2) · also on ESMA-CASP · LEI 213800Y834JOMU87Z285](https://elucidate.co/directory/bequant-pro-limited-a17d8ecce632)
-   [Billingo Technologies Zártkörűen Működő Részvénytársaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 27926309 (EBA-PSD2) · LEI 5299002Y65IQGRQ90G58](https://elucidate.co/directory/billingo-technologies-zartkoruen-mukodo-reszvenytarsasag-ffa1f5210f8b)
-   [Billit NV No BIC Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0563846944 (EBA-PSD2) · LEI 875500V1E3XS0E7O7J64](https://elucidate.co/directory/billit-nv-f54b30ab056c)
-   [Bitcoinforme S.L. · trading as Bit2Me No BIC Payments & e-money Crypto Prudential licence Spain · Licensed by Bank of Spain · 6947 (EBA-PSD2) · also on ESMA-CASP · LEI 9598007R5LSUJLGLS853](https://elucidate.co/directory/bitcoinforme-s-l-e77eb0ba979c)
-   [bitFlyer EUROPE S.A. · trading as bitFlyer EUROPE No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000016 (EBA-PSD2) · also on ESMA-CASP · LEI 984500D4465EFA89EF38](https://elucidate.co/directory/bitflyer-europe-s-a-b881566be0b9)
-   [Bitpanda Payments GmbH No BIC Payments & e-money Prudential licence Austria · Licensed by Austrian Financial Market Authority · 501412x (EBA-PSD2) · LEI 984500D896B3F6O74248](https://elucidate.co/directory/bitpanda-payments-gmbh-df6f7f02fcf2)
-   [Bitstamp Europe S.A. · trading as Bitstamp No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000012 (EBA-PSD2) · also on ESMA-CASP · LEI 549300XIBGTJ0PLIEO72](https://elucidate.co/directory/bitstamp-europe-s-a-71371ac4c8c0)

[See all 2,334 institutions on EBA-PSD2 →](https://elucidate.co/directory/search?register=EBA-PSD2)

[See the 2,019 institutions marked inactive on EBA-PSD2 →](https://elucidate.co/directory/search?status=i&register=EBA-PSD2)

## What this register publishes

Check what EBA PSD2 Register records before relying on a status: fields vary from one register to another.

### Fields published

Share of the 4,436 licences and registrations on the register, as at 25 September 2026

- **Licence numbers:** 100% of licences
- **Registration dates:** 100% of licences
- **End dates:** 47% of licences
- **Inactive entries:** Published
- **Activities:** Published
- **LEI:** Matched by Elucidate for 47.9% of the register’s records

### Limits of this register

-   A small-firm registration is a lighter regime than a full licence.
-   European Banking Authority (EBA) compiles this register from the national competent authorities. Each licence names the authority that granted it.
-   EBA PSD2 Register publishes cancelled and withdrawn licences. The directory keeps them, marked inactive on the register, as published by the register.

## Licences by class

EBA-PSD2 lists licences and registrations in 3 classes.

### Licences by class

Licence and registration records, active and inactive, by the class the register gives

-   Payment Institution3,789
-   E-Money / Stored Value Institution518
-   Account Information Service Provider129

## Competent authorities

30 authorities granted the licences and registrations on EBA-PSD2.

| Authority | Active licences | Inactive |
| --- | --- | --- |
| Polish Financial Supervision Authority | 977 | 1,472 |
| The Netherlands Bank | 151 | 76 |
| Bank of Lithuania | 116 | 62 |
| Prudential Supervisory and Resolution Authority | 112 | 24 |
| Bank of Spain | 95 | 19 |
| Federal Financial Supervisory Authority | 92 | 3 |
| Finnish Financial Supervisory Authority | 83 | 39 |
| Swedish Financial Supervisory Authority | 80 | 79 |
| Malta Financial Services Authority | 78 | 17 |
| Czech National Bank | 76 | 103 |
| Central Bank of Ireland | 60 | 10 |
| Bank of Italy | 53 | 27 |
| Danish Financial Supervisory Authority | 51 | 31 |
| The Financial Authority of Norway | 42 | 8 |
| Central Bank of Cyprus | 40 | 12 |
| National Bank of Belgium | 37 | 21 |
| Commission for the Supervision of Financial Sector | 34 | 5 |
| Latvijas Banks | 21 | 21 |
| Central Bank of Hungary | 19 | 10 |
| Estonian Financial Supervision Authority | 19 | 10 |
| Bulgarian National Bank | 18 | 8 |
| National Bank of Romania | 18 | 3 |
| Bank of Greece | 17 | 1 |
| Bank of Portugal | 17 | 0 |
| Croatian National Bank | 16 | 5 |
| National Bank of Slovakia | 9 | 7 |
| Austrian Financial Market Authority | 8 | 2 |
| Bank of Slovenia | 5 | 3 |
| Central Bank of Iceland | 4 | 3 |
| Financial Market Authority Liechtenstein | 4 | 3 |

## Licences by jurisdiction

Licences on EBA-PSD2 apply in 30 jurisdictions.

### Active licences by licensing jurisdiction

Each row opens the country page

-   [Poland977](https://elucidate.co/directory/country/pl#registers "Poland: 977")
-   [Netherlands151](https://elucidate.co/directory/country/nl#registers "Netherlands: 151")
-   [Lithuania116](https://elucidate.co/directory/country/lt#registers "Lithuania: 116")
-   [France112](https://elucidate.co/directory/country/fr#registers "France: 112")
-   [Spain95](https://elucidate.co/directory/country/es#registers "Spain: 95")
-   [Germany92](https://elucidate.co/directory/country/de#registers "Germany: 92")
-   [Finland83](https://elucidate.co/directory/country/fi#registers "Finland: 83")
-   [Sweden80](https://elucidate.co/directory/country/se#registers "Sweden: 80")
-   [Malta78](https://elucidate.co/directory/country/mt#registers "Malta: 78")
-   [Czechia76](https://elucidate.co/directory/country/cz#registers "Czechia: 76")
-   [Ireland60](https://elucidate.co/directory/country/ie#registers "Ireland: 60")
-   [Italy53](https://elucidate.co/directory/country/it#registers "Italy: 53")
-   [Denmark51](https://elucidate.co/directory/country/dk#registers "Denmark: 51")
-   [Norway42](https://elucidate.co/directory/country/no#registers "Norway: 42")
-   [Cyprus40](https://elucidate.co/directory/country/cy#registers "Cyprus: 40")
-   [Belgium37](https://elucidate.co/directory/country/be#registers "Belgium: 37")
-   [Luxembourg34](https://elucidate.co/directory/country/lu#registers "Luxembourg: 34")
-   [Latvia21](https://elucidate.co/directory/country/lv#registers "Latvia: 21")
-   [Estonia19](https://elucidate.co/directory/country/ee#registers "Estonia: 19")
-   [Hungary19](https://elucidate.co/directory/country/hu#registers "Hungary: 19")
-   [Bulgaria18](https://elucidate.co/directory/country/bg#registers "Bulgaria: 18")
-   [Romania18](https://elucidate.co/directory/country/ro#registers "Romania: 18")
-   [Greece17](https://elucidate.co/directory/country/gr#registers "Greece: 17")
-   [Portugal17](https://elucidate.co/directory/country/pt#registers "Portugal: 17")
-   [Croatia16](https://elucidate.co/directory/country/hr#registers "Croatia: 16")
-   [Slovakia9](https://elucidate.co/directory/country/sk#registers "Slovakia: 9")
-   [Austria8](https://elucidate.co/directory/country/at#registers "Austria: 8")
-   [Slovenia5](https://elucidate.co/directory/country/si#registers "Slovenia: 5")
-   [Iceland4](https://elucidate.co/directory/country/is#registers "Iceland: 4")
-   [Liechtenstein4](https://elucidate.co/directory/country/li#registers "Liechtenstein: 4")

Inactive licences by jurisdiction: Poland 1,472, Netherlands 76, Lithuania 62, France 24, Spain 19, Germany 3, Finland 39, Sweden 79, Malta 17, Czechia 103, Ireland 10, Italy 27, Denmark 31, Norway 8, Cyprus 12, Belgium 21, Luxembourg 5, Latvia 21, Estonia 10, Hungary 10, Bulgaria 8, Romania 3, Greece 1, Croatia 5, Slovakia 7, Austria 2, Slovenia 3, Iceland 3, Liechtenstein 3.

## Institutions on EBA-PSD2 that hold a BIC

Of the 2,334 institutions on EBA-PSD2, 302 hold a BIC in Swift’s directory. Their licences on this register are shown on their page.

-   [Voeb-Zvd Processing GMBH BIC VZVDDED1 Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123960 (EBA-PSD2) · LEI 529900XGDXLEX5L16R90](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1)
-   [Mastercard Transaction Services (Europe) S.A. BIC HOMNBEB2 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0549987921 (EBA-PSD2) · LEI 549300QSDFLY87110W54](https://elucidate.co/directory/mastercard-transaction-services-europe-s-a-homnbeb2)
-   [Borica Ad BIC BSBGBGSF Payments & e-money Prudential licence Bulgaria · Licensed by Bulgarian National Bank · 201230426 (EBA-PSD2) · LEI 485100W9O3MXIP9PCS03](https://elucidate.co/directory/borica-ad-bsbgbgsf)
-   [Xryma PLC BIC ISEMCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.17 (EBA-PSD2) · LEI 213800NGHVYL5PFZI692](https://elucidate.co/directory/xryma-plc-isemcy22)
-   [Moneygate Solutions Limited BIC MNGTCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.46 (EBA-PSD2) · LEI 984500C98ZD3A9O6CE76](https://elucidate.co/directory/moneygate-solutions-limited-mngtcy2n)
-   [Ecommbx Limited BIC ECBXCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.20 (EBA-PSD2) · LEI 529900AWH3J6H31CFI88](https://elucidate.co/directory/ecommbx-limited-ecbxcy2n)
-   [Paylar, Uab BIC UAUPLT2V Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB001876 (EBA-PSD2) · LEI 894500AIXAOM2GM0S646](https://elucidate.co/directory/paylar-uab-uauplt2v)
-   [Stripe Technology Europe, Limited BIC STTOIE22 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C187865 (EBA-PSD2) · LEI 549300T7WU87LQYO0K16](https://elucidate.co/directory/stripe-technology-europe-limited-sttoie22)
-   [Trustly Group AB BIC TRLYSESS Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 45002 (EBA-PSD2) · LEI 5493008FHV9NM1RASP51](https://elucidate.co/directory/trustly-group-ab-trlysess)
-   [Buffetti Finance S.P.A. BIC SEPFIT31 Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 07783020725 (EBA-PSD2) · LEI 9845001Y5046DZ9Q8315](https://elucidate.co/directory/buffetti-finance-s-p-a-sepfit31)
-   [Everypay Payment Services Single Member Societe Anonyme BIC EPSNGRA2 Payments & e-money Prudential licence Greece · Licensed by Bank of Greece · 800509341 (EBA-PSD2) · LEI 254900V97XWSIIN1PU06](https://elucidate.co/directory/everypay-payment-services-single-member-societe-anonyme-epsngra2)
-   [Ezyness BIC GAILFRP1 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 522058544 (EBA-PSD2) · LEI 969500LC14WDCRNTV833](https://elucidate.co/directory/ezyness-gailfrp1)

[See all 302 institutions that hold a BIC on EBA-PSD2 →](https://elucidate.co/directory/search?source=bic&register=EBA-PSD2)

## Licences marked inactive, by year

EBA-PSD2 marks 2,019 institutions inactive, as published by the register: all their licences or registrations on it have ended.

### Inactive licences by year

Year the licence ended, or the firm became inactive on the register

-   20113
-   20153
-   20161
-   20174
-   201883
-   2019225
-   2020235
-   2021243
-   2022265
-   2023291
-   2024261
-   2025307
-   2026163

[See all 2,019 inactive institutions on EBA-PSD2 →](https://elucidate.co/directory/search?status=i&register=EBA-PSD2)

## Groups with several institutions on the register

41 corporate groups have two or more institutions on EBA-PSD2, according to GLEIF consolidation records.

| Group | Records on the register |
| --- | --- |
| [Nexi SPA](https://elucidate.co/directory/group/5493000P70CQRQG8SN85) | 8 |
| [Societe Generale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 8 |
| [Worldline](https://elucidate.co/directory/group/549300CJMQNCA0U4TS33) | 6 |
| [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 6 |
| [Bpce](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) | 5 |
| [Banco Santander S.A.](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 4 |
| [Confederation Nationale Credit Mutuel](https://elucidate.co/directory/group/9695000CG7B84NLR5984) | 4 |
| [OTP Bank Nyrt.](https://elucidate.co/directory/group/529900W3MOO00A18X956) | 3 |
| [Nuvei Corporation](https://elucidate.co/directory/group/894500ET22NO0AUZRG34) | 3 |
| [Credit Agricole SA](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 3 |
| [AS "Sun Finance Group"](https://elucidate.co/directory/group/9845009X7A458FCKE586) | 3 |
| [Mastercard Incorporated](https://elucidate.co/directory/group/AR5L2ODV9HN37376R084) | 3 |
| [Fiserv, Inc.](https://elucidate.co/directory/group/GI7UBEJLXYLGR2C7GV83) | 3 |
| [Robinhood Markets, Inc.](https://elucidate.co/directory/group/213800FS5AO3YWIE6F63) | 2 |
| [Telia Company AB](https://elucidate.co/directory/group/213800FSR9RNDUOTXO25) | 2 |
| [Loomis AB](https://elucidate.co/directory/group/213800NS2XXVRYS7WP40) | 2 |
| [Banqup Group](https://elucidate.co/directory/group/254900QIETDP1T932G86) | 2 |
| [Stripe Global Holdings Inc.](https://elucidate.co/directory/group/254900VYCQ4K0SLSXF22) | 2 |
| [Iai Spółka Akcyjna](https://elucidate.co/directory/group/259400MTQ3WHJ6FY2652) | 2 |
| [Paytel Spółka Akcyjna](https://elucidate.co/directory/group/259400TEXE7S9F22FN10) | 2 |
| [The Western Union Company](https://elucidate.co/directory/group/28ID94QU1140NC23S047) | 2 |
| [Management Financial Group JSco](https://elucidate.co/directory/group/485100SC6L5U48IHWI32) | 2 |
| [DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main](https://elucidate.co/directory/group/529900HNOAA1KXQJUQ27) | 2 |
| [Alpha Card](https://elucidate.co/directory/group/529900K99VHQJGMU7T23) | 2 |
| [Volkswagen Aktiengesellschaft](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31) | 2 |
| [Alphabet Inc.](https://elucidate.co/directory/group/5493006MHB84DD0ZWV18) | 2 |
| [Carrefour](https://elucidate.co/directory/group/549300B8P6MUJ1YWTS08) | 2 |
| [ING Groep N.V.](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 2 |
| [Deutsche Telekom AG](https://elucidate.co/directory/group/549300V9QSIG4WX4GJ96) | 2 |
| [Visma AS](https://elucidate.co/directory/group/5967007LIEEXZXB1YO53) | 2 |
| [Experian plc](https://elucidate.co/directory/group/635400RXXHHYT1JTSZ26) | 2 |
| [Coöperatie FromFarmers U.A.](https://elucidate.co/directory/group/7245000TBVK7Z0OZ4Z31) | 2 |
| [Risk Groep B.V.](https://elucidate.co/directory/group/724500291A5A95P3FC53) | 2 |
| [Poste Italiane - Societa' Per Azioni](https://elucidate.co/directory/group/815600354DEDBD0BA991) | 2 |
| [Jpmorgan Chase & CO.](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 2 |
| [Upcoop](https://elucidate.co/directory/group/969500GT8MK8GMCJ1Q14) | 2 |
| [Orange](https://elucidate.co/directory/group/969500MCOONR8990S771) | 2 |
| [Caisse des Depots et Consignations](https://elucidate.co/directory/group/969500Q2PFTTP0Y5QL44) | 2 |
| [Amalar Holding s.r.o.](https://elucidate.co/directory/group/984500CE58365CB10V25) | 2 |
| [Standard Chartered PLC](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) | 2 |
| [Euronet Worldwide, Inc.](https://elucidate.co/directory/group/YG3575C4DSHJPA5KET68) | 2 |

Sources & method

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone.

Institutions without a BIC are not screened against sanctions lists. An institution missing from this register is not necessarily unregulated.

[Read the methodology →](https://elucidate.co/directory/methodology)

Sources for this page

-   **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) retrieved 25 September 2026
-   **Data file**—[download ↗](https://euclid.eba.europa.eu/register/downloads/PSDMD/20260925/download-PSDMD-202609250000.zip)

## Assess the financial crime risk behind a counterparty

A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings).

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.