You are here

Entities that are not authorised to accept deposits or other repayable funds: Evo Binary

  1. 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).
  2. 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.
  3. 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.