- The Bank
- The Bank - Column 1
- About the Banco de Portugal
- Sustainability
- Foreign exchange authority
- The Bank - Column 2
- Organisation
- Organisation chart
- Governor
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- Distribution of remits and delegation of powers of the Board of Directors
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- Suitability of members of the management and supervisory bodies and key function holders
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- Column 3 - Supervision
- 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
- Brexit
- Money laundering and terrorist financing
- Column 1 - Supervision
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- Column 1 - Monetary policy
- Column 2 - Monetary policy
- Interest rates
- Implementation
- Column 3 - Monetary policy
- Payment systems
- Column 1 - Payment systems
- Introduction
- Confirmation of Payee/Payer and SPIN
- Digital Euro
- Column 2 - Payment systems
- Payment instruments
- Payment services under the PSD2
- Virtual assets
- Column 3 - Payment systems
- Market Infrastructure
- Cooperation with the market
- See more
- Column 1 - Payment systems
- Banknotes and coins
- Column 1 - Banknotes and coins
- Column 2 - Banknotes and coins
- Current coins
- Commemorative and collector coins
- Column 3 - Banknotes and coins
Anterior
- The Bank
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- The Bank
- About the Banco de Portugal
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- voltar
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- Foreign exchange authority
- Banco de Portugal's functions
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- voltar
- Organisation
- Organisation chart
- Governor
- Board of Directors
- Distribution of remits and delegation of powers of the Board of Directors
- Board of Directors' Calendars
- Advisory Board
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- Internal audit
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- voltar
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- voltar
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- voltar
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- voltar
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- voltar
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- voltar
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- How does it work?
- Press releases
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- Macroprudential
- voltar
- Macroprudential
- Macroprudential policy
- Macroprudential measures
- Banking conduct supervision
- voltar
- Banking conduct supervision
- Objectives
- Regulation
- Oversight
- Financial education
- Banking Conduct Supervision Forum
- Microprudential
- voltar
- Microprudential
- Objectives and principles
- Priorities
- Supervisory Review and Evaluation Process
- Duty to report
- Reporting obligations of supervised institutions
- 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
- Legislation and rules
- Forum on the Prevention of Money Laundering and Terrorist Financing
- Illicit financial activity
- voltar
- Illicit financial activity
- Unauthorised activity
- Public warnings
- Advice
- Brexit
- Monetary policy
- voltar
- Monetary policy
- Definition and strategy
- Information systems
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- Introduction
- voltar
- Introduction
- Banco de Portugal's functions
- Confirmation of Payee/Payer and SPIN
- voltar
- Confirmation of Payee/Payer and SPIN
- Confirmation of Payee/Payer
- Verification of Payee
- SPIN
- Digital Euro
- Payment instruments
- Payment services under the PSD2
- voltar
- Payment services under the PSD2
- About
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- Virtual assets
- voltar
- Virtual assets
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- Market Infrastructure
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- voltar
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- Banknotes and coins
- voltar
- Banknotes and coins
- Banknote production
- voltar
- Banknote production
- Valora, S.A.
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- voltar
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Related Pages
Non-financial sector indebtedness: statistical press release – March 2025
/en/comunicado/non-financial-sector-indebtedness-statistical-press-release-march-2025
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
Liquidity dependencies in the euro area
/paper/liquidity-dependencies-euro-area
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
- Banks
- Caixa Central de Crédito Agrícola Mútuo (Central Mutual Agricultural Credit Bank) and Caixas de crédito agrícola mútuo (mutual agricultural credit banks)
- Credit institutions with head office in the EU - Branches in PT
- Credit Institutions with head office in the EU - Free provision of services in PT
- Credit institutions with head office in the European Economic Area (except EU) - Free provision of services in PT
- Electronic money institutions with head office in the EU - Branches in PT
- Electronic money institutions with head office in the EU - Free provision of services in PT
- Electronic money institutions with head office in the European Economic Area (except EU) - Free provision of services 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
126 Items
2021
VIVABANK SINGLE MEMBER BANKING S.A
/en/entidadeautorizada/vivabank-single-member-banking-sa
CAIXABANK WEALTH MANAGEMENT LUXEMBOURG S.A.
/en/entidadeautorizada/caixabank-wealth-management-luxembourg-sa
FLOA
/en/entidadeautorizada/floa
AION BANK SA/NV
/en/entidadeautorizada/aion-bank-sanv
RENTA 4 BANCO, S.A
/en/entidadeautorizada/renta-4-banco-sa
OTP BANK NYRT. (BANK)
/en/entidadeautorizada/otp-bank-nyrt-bank
CESKOSLOVENSKÁ OBCHODNÁ BANKA, A.S.
/en/entidadeautorizada/ceskoslovenska-obchodna-banka
EUROPEAN MERCHANT BANK UAB
/en/entidadeautorizada/european-merchant-bank-uab
MONEYBASE LIMITED
/en/entidadeautorizada/moneybase-limited
BARION PAYMENT ZRT.
/en/entidadeautorizada/barion-payment-zrt
UAB STANHOPE FINANCIAL
/en/entidadeautorizada/uab-stanhope-financial
UAB HOKODO
/en/entidadeautorizada/uab-hokodo
TALKREMIT AB
/en/entidadeautorizada/talkremit-ab
UAB UPLATA EU
/en/entidadeautorizada/uab-uplata-eu
AIRWALLEX (NETHERLANDS) B.V.
/en/entidadeautorizada/airwallex-netherlands-bv
OKALI
/en/entidadeautorizada/okali
FUNDSTR UAB
/en/entidadeautorizada/fundstr-uab
ALPHA FX EUROPE LIMITED
/en/entidadeautorizada/alpha-fx-europe-limited
WITTY GLOBAL UAB
/en/entidadeautorizada/witty-global-uab
NAYAX EUROPE UAB
/en/entidadeautorizada/nayax-europe-uab