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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
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- Forum on the Prevention of Money Laundering and Terrorist Financing
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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:
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 institutions with head office in the EU - Branches in PT
- Electronic money institutions
- Electronic money institutions with head office in the EU - Free provision of services in PT
- Payment institutions with head office in the EU - Free provision of services in PT
10 Items
2015
FINXP LIMITED
/en/entidadeautorizada/finxp-limited
NUVEI LIMITED
/en/entidadeautorizada/nuvei-limited
EMP SYSTEMS LIMITED
/en/entidadeautorizada/emp-systems-limited
UNIVERSO, IME, S.A.
/en/entidadeautorizada/universo-ime-sa
IMAGOR SA
/en/entidadeautorizada/imagor-sa
PAYLANE SP. Z O.O.
/en/entidadeautorizada/paylane-sp-z-oo
ACAPTURE B.V.
/en/entidadeautorizada/acapture-bv
ING BANK N.V. - SUCURSAL EM PORTUGAL
/en/entidadeautorizada/ing-bank-nv-sucursal-em-portugal
BANCO CTT, S.A.
/en/entidadeautorizada/banco-ctt-sa
1920
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE ALENQUER, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-alenquer-crl