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Entities that are not authorised to accept deposits or other repayable funds: Evo Binary
12 Jul. 2017
- Banco de Portugal warns that Evo Binary Europa Unipessoal, Lda. (with its head office in Portugal) and Evo Binary International DWC-LLC (with its head office in Dubai), on this date are not authorised and have never been authorised – in Portuguese territory – to accept deposits or other repayable funds (nor to carry on any other financial activity subject to the supervision of Banco de Portugal).
- Banco de Portugal further warns that no company owned and/or managed by the natural persons mentioned below is authorised – and have never been authorised – to carry on any financial activity only authorised to the institutions subject to the supervision of Banco de Portugal:
a) Ramon Alcântara dos Santos;
b) Alexandre António Rodrigues; and
c) Wenderson Rodrigues Malheiros.
- The acceptance of deposits or other repayable funds as envisaged in Article 4 (1) (a) of the Legal Framework of Credit Institutions and Financial Companies (approved by Decree-Law No 298/92 of 31 December 1992), may only be performed by authorised undertakings, as laid down in Article 10 of the Legal Framework, whose list is available for consultation on Banco de Portugal’s website.