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The Bank
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The Bank - Column 1
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The Bank - Column 2
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Organisation
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Coluna 2 - Estatística
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Coluna 1 - Estatística
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Supervision
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Column 1 - Supervision
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Column 2 - Supervision
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Microprudential
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Microprudential
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Column 3 - Supervision
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Money laundering and terrorist financing
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Money laundering and terrorist financing
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Column 1 - Supervision
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Column 2 - Payment systems
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Column 3 - Payment systems
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Column 1 - Payment systems
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Banknotes and coins
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Column 2 - Banknotes and coins
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The Bank - Column 1
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- Suitability of members of the management and supervisory bodies and key function holders
- Adequação dos titulares de funções essenciais
- Suitability of qualifying shareholders
- European Market Infrastructure Regulation (EMIR)
- Forum on Cybersecurity and Operational Resilience
- See more
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Money laundering and terrorist financing
- voltar
- Money laundering and terrorist financing
- Banco de Portugal's functions
- Financial Action Task Force
- Restrictive measures
- Registration of virtual assets service providers
- Report on the activity carried out in Portugal under the freedom to provide services
- Documents
- Legislation and rules
- Forum on the Prevention of Money Laundering and Terrorist Financing
-
Illicit financial activity
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Monetary policy
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Banknotes and coins
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Banknote production
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Related Pages
Número de registo
0000817
Categoria em que exerce atividade
Título acessório
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
COFIDIS
BANCO CREDIBOM, SA
Regime de exclusividade
Não
Contratos de crédito abrangidos
Crédito aos consumidores
Serviços de intermediação de crédito
Apresentação ou proposta de contratos de crédito a consumidores
Serviços de consultoria
Não
Address
Domicílio profissional
Rua Ernesto Gonçalves, n.º 631
Código postal
4415-933
Localidade
Vila Nova de Gaia
País
Portugal
Administração central
Rua Ernesto Gonçalves, n.º 631
Código postal
4415-933
Localidade
Vila Nova de Gaia
País
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
914922140
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Rua Ernesto Gonçalves, n.º 631
Código postal
4415-933
Localidade
Vila Nova de Gaia
País
Portugal
Responsáveis técnicos
Carla Ilda da Cruz Silva Guedes
Membros administração
Carla Ilda da Cruz Silva Guedes
Bruno Ricardo da Silva Guedes
Responsabilidade civil
Nome da seguradora, do mutuante ou do grupo de mutuantes (consoante aplicável)
Hiscox S.A. - Sucursal em Portugal
Número de contrato de seguro
2509974
Válido de
2024-05-24
até
2025-05-23