Entities that are not authorised to accept deposits or other repayable funds, under the brand “Univerteam”
1.Banco de Portugal warns that Univerteam Limited (with its head office in Hong Kong), Clic Mais Europe SL (with its head office in Spain), Providing Solutions, Lda (previously named Univerteam, Lda.) and Live4app, Lda (both with their head office in Portugal), 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) António Joaquim Basto Leite;
b) Paula Alexandra Silva de Sousa Leite;
c) Ana Paula Basto Leite Rodrigues;
d) Alexandre Farina Arenales;
e) Solange Maria Valente Muge;
f) Jorge Vieira Cabral;
g) Olga Alexandra Dias Ribeiro Ricardo.
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.