Entities that are not authorised to provide payment services: Suleimane Darame – Comércio Geral, Unipessoal, Lda. e Suleimane Darame
1. Banco de Portugal warns that Suleimane Darame – Comércio Geral, Unipessoal, Lda., taxpayer identification number 508719062, and Suleimane Darame, taxpayer identification number 231790449, owner and manager of the commercial establishment ‘’SD Comércio Geral’’ (located in Largo de S. Domingos n. º 19, 1150-320 Lisbon), is 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.