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- Column 1 - Payment systems
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- voltar
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- Authorisations
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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
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- Banco de Portugal's functions
- Financial Action Task Force
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- 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
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
Report on Payment Systems – 2024
/en/publicacao/report-payment-systems-2024
The Banco de Portugal hosted ECB Governors in Porto
/en/comunicado/banco-de-portugal-hosted-ecb-governors-porto
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
- Banks
- Caixa Central de Crédito Agrícola Mútuo (Central Mutual Agricultural Credit Bank) and Caixas de crédito agrícola mútuo (mutual agricultural credit banks)
- Credit financial institutions
- 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
- Electronic money institutions with head office in the EU - Free provision of services in PT
- Mutual guarantee companies
- Payment institutions
- Payment institutions with head office in the EU - Free provision of services in PT
55 Items
2015
ICEPAY B.V.
/en/entidadeautorizada/icepay-bv
TRUEVO PAYMENTS LTD
/en/entidadeautorizada/truevo-payments-ltd
PAYTOP
/en/entidadeautorizada/paytop
VEROTEL MERCHANT SERVICES B.V.
/en/entidadeautorizada/verotel-merchant-services-bv-0
EUROLINE AB
/en/entidadeautorizada/euroline-ab
PAYU SA
/en/entidadeautorizada/payu-sa
CURRENCY ONE S.A.
/en/entidadeautorizada/currency-one-sa
IBERCAJA BANCO, SA
/en/entidadeautorizada/ibercaja-banco-sa
NATIXIS COFICINÉ
/en/entidadeautorizada/natixis-coficine
ING COMMERCIAL FINANCE BELUX NV
/en/entidadeautorizada/ing-commercial-finance-belux-nv
BPCE
/en/entidadeautorizada/bpce
AGRICULTURAL BANK OF CHINA (LUXEMBOURG) SA
/en/entidadeautorizada/agricultural-bank-china-luxembourg-sa
HOIST KREDIT AKTIEBOLAG
/en/entidadeautorizada/hoist-kredit-aktiebolag
NATIXIS PAYMENT SOLUTIONS
/en/entidadeautorizada/natixis-payment-solutions
KBC COMMERCIAL FINANCE NV
/en/entidadeautorizada/kbc-commercial-finance-nv
BANQUE TRANSATLANTIQUE LUXEMBOURG S.A.
/en/entidadeautorizada/banque-transatlantique-luxembourg-sa
SWEDBANK AB
/en/entidadeautorizada/swedbank-ab
BANQUE DEGROOF FRANCE SA
/en/entidadeautorizada/banque-degroof-france-sa
BANQUE DEGROOF LUXEMBOURG, SA
/en/entidadeautorizada/banque-degroof-luxembourg-sa
BANK INSINGER DE BEAUFORT N.V.
/en/entidadeautorizada/bank-insinger-de-beaufort-nv