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Entity that is not authorised to grant credit: Cláudio Ricardo Pinto Marques

1. Banco de Portugal warns that Cláudio Ricardo Pinto Marques, operating under his name or under the name "Credito Direct" or through the electronic address “creditodirect@gmail.com”, is not authorised to grant credit nor to carry out any other financial activity in Portugal that is only authorised to the institutions subject to supervision of Banco de Portugal.

 

2. Lending, as envisaged in Article 4 (1) (b) 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 same Legal Framework, whose list is available for consultation on Banco de Portugal’s website