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Anterior
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- voltar
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- voltar
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- voltar
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- Authorisations
- Supervision of culture and governance
- 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
- 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
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- Forum on the Prevention of Money Laundering and Terrorist Financing
- Illicit financial activity
- voltar
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Related Pages
Balance of payments and international investment position: statistical press release – March 2025
/en/comunicado/balance-payments-and-international-investment-position-statistical-press-release-march-0
Securities: statistical press release – April 2025
/en/comunicado/securities-statistical-press-release-april-2025
On the use of collateral by Portuguese monetary policy counterparties: facts and lessons for the future
/paper/use-collateral-portuguese-monetary-policy-counterparties-facts-and-lessons-future
Item 1 of 3
Authorised institutions
Registrations and annotations to the Special Register will be published after of their actual formulation, based on information provided by the institutions.
Related documents:
Ano
Tipo de Instituição
- Account information service providers with head office in EU - Free provision of services in PT
- Caixa Central de Crédito Agrícola Mútuo (Central Mutual Agricultural Credit Bank) and Caixas de crédito agrícola mútuo (mutual agricultural credit banks)
- Caixas economicas (savings banks)
- Credit Institutions with head office in the EU - Free provision of services in PT
- Credit institutions with head office in the EU - Representatives offices in PT
- Electronic money institutions with head office in the EU - Free provision of services in PT
- Payment institutions with head office in the EU - Agents network in PT
- Payment institutions with head office in the EU - Branches in PT
- Payment institutions with head office in the EU - Free provision of services in PT
- Payment institutions with head office in the European Economic Area (except EU) - Free provision of services in PT
116 Items
2022
CERRO CATEDRAL ENTIDAD DE PAGO, SA
/en/entidadeautorizada/cerro-catedral-entidad-de-pago-sa
FLOA - REPRESENTAÇÃO PERMANENTE - ESCRITÓRIO DE REPRESENTAÇÃO
/en/entidadeautorizada/floa-representacao-permanente-escritorio-de-representacao
SEFIDE, E.D.E., S.L.
/en/entidadeautorizada/sefide-ede-sl
3S MONEY (LUXEMBOURG) S.A.
/en/entidadeautorizada/3s-money-luxembourg-sa
VR PAYMENT GMBH
/en/entidadeautorizada/vr-payment-gmbh
ANDARIA FINANCIAL SERVICES LTD
/en/entidadeautorizada/andaria-financial-services-ltd
ETORO MONEY MALTA LTD
/en/entidadeautorizada/etoro-money-malta-ltd
ARGENTEX B.V.
/en/entidadeautorizada/argentex-bv
FORIS MT LIMITED
/en/entidadeautorizada/foris-mt-limited
OKEO PAYMENTS UAB
/en/entidadeautorizada/okeo-payments-uab
MONEYGATE SOLUTIONS LIMITED
/en/entidadeautorizada/moneygate-solutions-limited
UAB MONAVATE
/en/entidadeautorizada/uab-monavate
BNKPRO EUROPE LTD
/en/entidadeautorizada/bnkpro-europe-ltd
BOOKING HOLDINGS FINANCIAL SERVICES INTERNATIONAL LIMITED
/en/entidadeautorizada/booking-holdings-financial-services-international-limited
SAFENETPAY APS
/en/entidadeautorizada/safenetpay-aps
ZALANDO PAYMENTS GMBH
/en/entidadeautorizada/zalando-payments-gmbh
PRIMEX PAYMENTS D.O.O
/en/entidadeautorizada/primex-payments-doo
GEMINI PAYMENTS EUROPE LIMITED
/en/entidadeautorizada/gemini-payments-europe-limited
MGL WALLET LTD
/en/entidadeautorizada/mgl-wallet-ltd
EPMAP LIMITED
/en/entidadeautorizada/epmap-limited