Entities that are not authorised to accept deposits or other repayable funds: “XFT Marketing, Unipessoal, Lda."
1. Banco de Portugal warns that the company XFT Marketing, Unipessoal, Lda. with the tax number 515588067, owned by Frank Temmerman, with the tax number 300190816, by itself or in association with a supposed entity with the commercial name of “Alliance Internationale” (operating through the website www.alliance-internationale.com) is not authorised to carry out in Portugal any financial activity subject to the supervision of Banco de Portugal, in particular the activity of accepting deposits or other repayable funds.
2. 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, whose list is available for consultation on Banco de Portugal’s website.