You are here

Entity that is not authorised to accept deposits or other repayable funds: “Dassets Club”

1. Banco de Portugal warns that the entity Dassets Club, acting on its own or through the website https://ccveiga.wixsite.com/dassets, has 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. 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.