You are here

Entities not authorised to grant or intermediate credit and provide credit consultancy: Prime Press Unipessoal, Lda. and Daniel Filipe Gonçalves Martins

1. Banco de Portugal warns that Prime Press Unipessoal, Lda. (Tax number 515161381) and Daniel Filipe Gonçalves Martins (tax identification number 229027113) , acting by himself or under the designations “Agência Prime”, “Agência Prime Unipessoal, Lda.”, “Smile Crédito” e “Smile Crédito Pessoal”, are not authorised to carry out, in Portugal, any financial activity subject to the supervision of Banco de Portugal, such as lending, credit intermediation or consultancy. 

2. Lending, as set forth in Article 4 (1) (b) of the Legal Framework of Credit Institutions and Financial Companies (RGICSF, approved by Decree-Law No 298/92 of 31 December 1992), credit intermediation activities and the provision of  advisory services for credit agreements, as set forth in article 4 of the legal framework of credit intermediaries approved by Decree-Law No. 81-C/2017 of 7 July 2017, may only be performed by authorised undertakings, as laid down in article 10 of the RGICSF and in articles 5 and 7 of the framework applicable to credit intermediaries. 

3. The list of undertakings authorised to carry out lending and credit intermediation activities is available on Banco de Portugal’s website and on Portal do Cliente Bancário.