Entity that is not authorised to accept deposits or other repayable funds: Original Trust Company, LLC, with the name “Betleaders”
1. Banco de Portugal warns that Original Trust Company, LLC (with their head office in the state of Delaware, United States of America), acting namely under the name “Betleaders”, on this date is not authorised and 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. Banco de Portugal further warns that no company owned and/or managed by Bruno Alexandre da Silva Martins is authorised – and has never been authorised – to carry on any financial activity only authorised to the institutions subject to the supervision of Banco de Portugal:
3. 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.
Lisbon, 20 October 2015