Entities that are not authorised to provide payment services: Casa de Câmbio Bucariu Cália S.A., Mamadú Bucariu Djaló, Mamadu Djau, Falilo Balde, Bacar Jau e Mamadu Binane Balde
1. Banco de Portugal warns that Casa de Câmbio Bucariu Cália S.A., taxpayer identification number 980636523, Mamadú Bucariu Djaló, Mamadu Djau, Falilo Balde, Bacar Jau, Mamadu Binane Balde, taxpayer identification number 297980262, 207662606, 211567809, 209828196, 293780471 respectively, are not authorised, on this date, to provide payment services in Portugal, namely money remittance to and from abroad, or to carry on any financial activity subject to the supervision of Banco de Portugal.
2. In Portugal, payment services activities, as envisaged in Article 4 of the legal framework approved in the Annex of the Decree-Law No 91/2018 of 12 November, may only be carried out by authorised entities, in accordance with Article 11 (1) of the mentioned Decree-Law. The list of authorised entities is available for consultation on Banco de Portugal’s website.