Fintech Register

EU · EEA · ESMA · EBA

EU financial licences, in one register.

Search regulated crypto-asset service providers, electronic money institutions, payment institutions, account information providers and credit institutions across the EEA. Updated daily from the official ESMA and EBA register data.

CountryFirmAuthorised
LT "EasyBill", UABPIBank of Lithuania 2016-12-20
LT "Kontomatik", UABAISPBank of Lithuania 2018-12-17
LT "Paysera LT", UABEMIBank of Lithuania 2012-09-27
LV "Swedbank" ASBANKEuropean Central Bank 2000-01-01
IT 'BANCA CENTRO EMILIA - CREDITO COOPERATIVO' SOCIETA' COOPERATIVABANKEuropean Central Bank 2017-03-30
IT 'BANCA DI CREDITO POPOLARE', SOCIETA' COOPERATIVA PER AZIONIBANKBank of Italy 2017-03-29
SE 0to9 ABBANKSwedish Financial Supervisory Authority 2022-06-16
CZ 1. PF Finance, s.r.o.AISPCzech National Bank 2020-07-29
NL 12Budget B.V./Knip/Hypotheek24PIThe Netherlands Bank 2020-06-30
FR 1POINT6EMIPrudential Supervisory and Resolution Authority 2025-06-13
AT 21bitcoinCASPAustrian Financial Market Authority (FMA) 2025-11-27
SK 24-pay s.r.o.PINational Bank of Slovakia 2018-07-13
PT 321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.BANKBank of Portugal 2019-04-11
BE 33ReasonsAISPNational Bank of Belgium 2020-02-04
DE 360 Treasury Systems AGCASPFederal Financial Supervisory Authority (BaFin) 2025-04-02
LU 3S Money (Luxembourg) S.A.EMICommission for the Supervision of Financial Sector 2022-07-21
LV 40203416512EMILatvijas Banks 2025-03-26
DK 4T AF 1. OKTOBER 2012 ApSPIDanish Financial Supervisory Authority 2015-07-10
ES A&G BANCO, S.A.BANKBank of Spain 2018-10-16
IT A-TONO PAYMENT INSTITUTE SPAPIBank of Italy 2018-01-14

About this EU financial register

Is this an official register?

Fintech Register is an independent search interface. Records are synchronised from official ESMA and EBA sources. Always confirm a licence in the linked source register before relying on it.

How often is it updated?

EBA payment and bank data is checked daily. ESMA republishes its interim MiCA CASP file regularly. Each licence page shows the source and the observed change history.