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- Column 1 - Payment systems
- Banknotes and coins
- Column 1 - Banknotes and coins
- Column 2 - Banknotes and coins
- Current coins
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- Column 3 - Banknotes and coins
Anterior
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- voltar
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- Objectives
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- Oversight
- Financial education
- Banking Conduct Supervision Forum
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- 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
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- 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
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- voltar
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Related Pages
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
Report on Payment Systems – 2024
/en/publicacao/report-payment-systems-2024
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
- 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 EU - Representatives offices 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 - Free provision of services in PT
- Mutual guarantee companies
- Payment institutions
- 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
51 Items
2013
INTESA SANPAOLO BANK IRELAND PLC
/en/entidadeautorizada/intesa-sanpaolo-bank-ireland-plc
CREDIT AGRICOLE LEASING & FACTORING
/en/entidadeautorizada/credit-agricole-leasing-factoring
BANQUE DE LUXEMBOURG, SA
/en/entidadeautorizada/banque-de-luxembourg-sa
DEUTSCHE OPPENHEIM FAMILY OFFICE AG
/en/entidadeautorizada/deutsche-oppenheim-family-office-ag
BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED
/en/entidadeautorizada/bank-china-central-and-eastern-europe-limited
GENERAL ELECTRIC CAPITAL BANK, S.A.
/en/entidadeautorizada/general-electric-capital-bank-sa
AMUNDI FINANCE
/en/entidadeautorizada/amundi-finance
DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY
/en/entidadeautorizada/dell-bank-international-designated-activity-company
BANK MENDES GANS N.V.
/en/entidadeautorizada/bank-mendes-gans-nv
CA CONSUMER FINANCE
/en/entidadeautorizada/ca-consumer-finance
CENTRUM ELEKTRONICZNYCH USLUG PLATNICZICH ESERVICE SPÓLKA Z OGRANICZONA ODPOWIEDZIALNÓSCIA
/en/entidadeautorizada/centrum-elektronicznych-uslug-platniczich-eservice-spolka-z-ograniczona
LUFTHANSA AIRPLUS SERVICEKARTEN GMBH - SUCURSAL EM PORTUGAL
/en/entidadeautorizada/lufthansa-airplus-servicekarten-gmbh-sucursal-em-portugal
WORLDBRIDGE PAYMENT SERVICES SA
/en/entidadeautorizada/worldbridge-payment-services-sa
TRUSTLY GROUP AB
/en/entidadeautorizada/trustly-group-ab
CORPORATE & COMMERCIAL FX SERVICES LTD
/en/entidadeautorizada/corporate-commercial-fx-services-ltd
EFT GLOBAL LIMITED
/en/entidadeautorizada/eft-global-limited
TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO, SA
/en/entidadeautorizada/transferzero-money-transfer-entidad-de-pago-sa
FIRE FINANCIAL SERVICES LIMITED
/en/entidadeautorizada/fire-financial-services-limited
PAYTRAIL OYJ
/en/entidadeautorizada/paytrail-oyj
24-PAY S.R.O.
/en/entidadeautorizada/24-pay-sro