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Entities that are not authorised to accept deposits or other repayable funds: GET EASY LIMITED, GETEASY, LDA. and ABSOLUT LEAGUE, LDA.
14 Nov. 2014
- Banco de Portugal warns that the companies GET EASY LIMITED or TORNAR FÁCIL LIMITADA (with its head office in Macau), GETEASY, LDA. and ABSOLUT LEAGUE, LDA. (both with their head office in Portugal), acting in their own name or on behalf of third parties, are not 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 managed or administered by the below-mentioned natural persons is authorised to carry on financial activities only authorised to the institutions subject to the supervision of Banco de Portugal, whose list is available for consultation on Banco de Portugal’s website:
a) TIAGO FONTOURA MIRANDA
b) EDGAR ALBERTO VELOSA FONTOURA
c) PEDRO MANUEL DUARTE MIRA GODINHO
d) ALINE RIZATO RIGUETTI
e) VÂNIA CRISTINA CAIXEIRO GRILO
f) ANTÓNIO JOAQUIM REIS DOS LOIOS
- In Portugal, deposits and other repayable funds, as provided for 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 accepted by the entities authorised for the purpose in accordance with the provisions laid down in Article 10 of the above-mentioned Legal Framework.
Lisbon, 14 November 2014