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Entity that is not authorised to accept deposits or other repayable funds: TropicalProfit – Unipessoal, Lda.
10 Dec. 2014
- Banco de Portugal warns that the company TROPICALPROFIT – UNIPESSOAL, LDA. - acting in its own name or under the business name “TROPICAL PROFIT” or “T PROFIT BUSINESS” -, held by Joana Filipa Valente Rodrigues and managed by António José Borges Rodrigues and Rui Filipe da Silva Rodrigues, is not 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).
- In Portugal, deposits and other repayable funds, as provided for 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 accepted by the entities authorised for the purpose in accordance with the provisions laid down in Article 10 of the above-mentioned Legal Framework, whose list is available for consultation on Banco de Portugal’s website.
Lisbon, 10 December 2014