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The Bank
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The Bank - Column 1
- About the Banco de Portugal
- Sustainability
- Foreign exchange authority
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The Bank - Column 2
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Organisation
- Organisation chart
- Governor
- Board of Directors
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Organisation
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Media - Column 1
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Publications - Column 2
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Other publications
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Publications - Column 3
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- Mission and tasks
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Statistics
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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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- Priorities
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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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- Forum on the Prevention of 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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Payment systems
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Column 1 - Payment systems
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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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- Adequação dos titulares de funções essenciais
- Suitability of qualifying shareholders
- European Market Infrastructure Regulation (EMIR)
- Forum on Cybersecurity and Operational Resilience
- See more
-
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
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Illicit financial activity
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Monetary policy
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Introduction
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Payment services under the PSD2
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Banknotes and coins
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Related Pages
Número de registo
0001951
Categoria em que exerce atividade
Vinculado
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
BANCO PRIMUS, SA
COFIDIS
BANCO BPI S.A.
CAIXA GERAL DE DEPÓSITOS, S.A.
BANCO SANTANDER TOTTA, S.A.
UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL
NOVO BANCO, S.A.
BANCO CTT, S.A.
BANCO BIC PORTUGUÊS, SA
BANKINTER, S.A. - SUCURSAL EM PORTUGAL
SICAM - CAIXA CENTRAL E CAIXAS DE CRÉDITO AGRÍCOLA MÚTUO
UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), S.A.
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Contratos de crédito abrangidos
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Serviços de consultoria
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Address
Domicílio profissional
Rua Marquês de Pombal n.º 8, Loja A
Código postal
8700-500
Localidade
Olhão
País
Portugal
Administração central
Rua Marquês de Pombal n.º 8, Loja A
Código postal
8700-500
Localidade
Olhão
País
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
918918017
Endereço de correio eletrónico
Membros administração
Lígia Micaela Santos de Sousa Reis
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
2513858
Válido de
2025-01-01
até
2025-12-31
Nome da seguradora, do mutuante ou do grupo de mutuantes (consoante aplicável)
Hiscox S.A. - Sucursal em Portugal
Número de contrato de seguro
2515282
Válido de
2025-02-18
até
2026-02-17