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Comunicados do Banco de Portugal

10 of 102 articles

Entities that are not authorised to accept deposits or other repayable funds: “Benefit Tendency Unipessoal, Lda.

04 Mar. 2021

Entity that is not authorised to grant credit, carry out credit intermediation or provide advisory services for credit agreements – Moderado e Razoável, Lda.

03 Mar. 2021

Entities that are not authorised to grant or intermediate credit: “Emprestamos dinheiro” and “Emprestimo”

02 Mar. 2021

Entity not authorised to grant or intermediate credit: Paulo Alexandre Martins Saraiva Torres

02 Mar. 2021

Banco de Portugal reiterates warnings to consumers of risks associated with virtual assets

24 Feb. 2021

Banco de Portugal reiterates warnings to consumers of risks associated with virtual assets

24 Feb. 2021

Entity that is not authorised to carry out any financial activity in Portugal – “IFEXLTD” (www.ifexltd.co)

11 Feb. 2021

Entity that is not authorised to grant credit, carry out credit intermediation or provide advisory services for credit agreements - Maria Fernandes Ramos da Conceição

08 Feb. 2021

Entity that is not authorised to carry out any financial activity in Portugal: “FINANCIAMENTO DE CRÉDITO”

01 Feb. 2021

Entities that are not authorised to accept deposits or other repayable funds: “Parafi Gestion” and “Paraíso Fidalgo – Unipessoal, Lda.”

28 Jan. 2021