- The Bank
- The Bank - Column 1
- About the Banco de Portugal
- Sustainability
- Foreign exchange authority
- The Bank - Column 2
- 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
- Board of Auditors
- Internal audit
- Data protection policy
- Valora, S.A.
- Sociedade Gestora dos Fundos de Pensões
- National Council of Financial Supervisors
- Fintech +
- Recruitment
- Organisation
- The Bank - Column 3
- International activity
- See more
- Public consultations
- The Bank - Column 1
- Media
- Publications and research
- Publications - Column 1
- Annual Report
- Economic Bulletin
- Financial Stability
- Monetary Policy
- Publications - Column 2
- Payments
- Banknotes and coins
- See all the publications
- Other publications
- Publications - Column 3
- Research
- Economics in a picture
- Monographs and series
- Publications - Column 1
- Mission and tasks
- Statistics
- Supervision
- Column 1 - Supervision
- Single Supervisory Mechanism
- Prudential rules
- Macroprudential
- Banking conduct supervision
- Column 2 - Supervision
- 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
- Microprudential
- 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
- Legislation and rules
- Forum on the Prevention of Money Laundering and Terrorist Financing
- Illicit financial activity
- Brexit
- Money laundering and terrorist financing
- Column 1 - Supervision
- Monetary policy
- 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
- voltar
- The Bank
- About the Banco de Portugal
- Sustainability
- voltar
- Sustainability
- Approach to sustainability
- Social responsibility
- Foreign exchange authority
- voltar
- Foreign exchange authority
- Banco de Portugal's functions
- Global code
- Organisation
- 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
- Board of Auditors
- Internal audit
- Data protection policy
- Valora, S.A.
- Sociedade Gestora dos Fundos de Pensões
- National Council of Financial Supervisors
- Fintech +
- voltar
- Fintech +
- What is it and how does it work?
- Recruitment
- voltar
- Recruitment
- See job opportunities
- International activity
- See more
- Public consultations
- voltar
- Public consultations
- Banco de Portugal
- EBA
- Other institutions
- Media
- voltar
- Media
- Press releases
- voltar
- Press releases
- Banco de Portugal
- European Central Bank
- SSM
- EBA
- ESRB
- Public speeches
- voltar
- Public speeches
- Governor
- Board members
- All
- Calendar
- voltar
- Calendar
- Events
- Publications
- Indicators
- All
- See media contacts
- Publications and research
- voltar
- Publications and research
- Annual Report
- Economic Bulletin
- voltar
- Economic Bulletin
- See all
- Accessible summary
- Economic projections
- Financial Stability
- Monetary Policy
- voltar
- Monetary Policy
- Report on Monetary Policy Implementation
- Payments
- Banknotes and coins
- voltar
- Banknotes and coins
- Report on Cash Issuance
- See all the publications
- Other publications
- voltar
- Other publications
- Research
- Economics in a picture
- Monographs and series
- voltar
- Monographs and series
- Order publications
- See publications
- Publication 1
- Publication 2
- Mission and tasks
- voltar
- Mission and tasks
- Statistics
- voltar
- Statistics
- Introduction
- voltar
- Introduction
- Banco de Portugal Statistics
- Statistical events
- Reporting obligations
- SDDS Plus
- Browse data
- Supervision
- voltar
- Supervision
- Single Supervisory Mechanism
- voltar
- Single Supervisory Mechanism
- How does it work?
- Press releases
- Prudential rules
- 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
- voltar
- Information systems
- SITENDER, COLMS and TEB
- Eurosystem Collateral Management System
- Interest rates
- voltar
- Interest rates
- Official and reference interest rates
- Implementation
- voltar
- Implementation
- Instruments
- Collateral
- Counterparties
- Other monetary policy measures
- Payment systems
- voltar
- Payment systems
- 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
- Strong customer authentication
- Account information services and payment initiation services
- Virtual assets
- voltar
- Virtual assets
- How does it work?
- Market Infrastructure
- Cooperation with the market
- voltar
- Cooperation with the market
- CISP
- Payment Systems Forum
- AMI-SeCo-PT
- See more
- Banknotes and coins
- voltar
- Banknotes and coins
- Banknote production
- voltar
- Banknote production
- Valora, S.A.
- Gestão da qualidade
- Cash and sustainability
- Banknotes
- Current coins
- Commemorative and collector coins
- voltar
- Commemorative and collector coins
- Collector coins
- Commemorative coins
- See all
- Training
- voltar
- Training
- Face-to-face and e-learning
- Anti-counterfeiting
- For professionals
Search
Tags
- AGIL
- Balance of Payments
- Banco de Portugal
- Bank loans and deposits
- Banknotes and coins
- Cheques
- Collector coins
- Commemorative coin
- Cooperation
- Corporations in the Central Balance-Sheet Database
- COVID-19
- Decoder
- Digital euro
- Direct debits
- Direct investment
- EBA
- Economics in a picture
- Economic studies
- EFAP
- European Central Bank
- Financial stability
- General government financing
- Governor
- Historical archive
- IBAN
- Infographics
- Interest rate
- International banking statistics
- Investment Funds
- Library
- Macroprudential measure
- National Council of Financial Supervisors
- National financial accounts
- Non-financial sector indebtedness
- Organisation
- Other financial intermediaries, financial auxiliaries and captive financial institutions and money lenders balance sheet
- Payment cards
- Payment instruments
- Podcast
- Política Monetária
- Posição de investimento internacional
- Press release
- Public debt
- Reciprocidade voluntária
- Reserva contracíclica
- Reserva de conservação
- Reserva de O-SII
- Securities holdings
- Securities issues
- SICOI
- Single Supervisory Mechanism
- Sistemas de Pagamentos
- SITENDER
- Statistical Press Release
- Statistics
- Supervisão
- Sustainability
- T2S
- TARGET2
- TARGET2-Securites
- Transferências
- Vídeo
- Virtual assets
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 - Distributors network in PT
- Electronic money institutions with head office in the EU - Free provision of services in PT
- Financial institutions subsidiaries of credit Institutions with head office in the EU - Branches in PT
- Financial institutions with head office in the EU - Branches in PT
- Mutual guarantee companies
- Payment institutions with head office in the EU - Free provision of services in PT
78 Items
2017
INTERCARD AG
/en/entidadeautorizada/intercard-ag
PAYMATICO PAYMENT INSTITUTION S.L.U.
/en/entidadeautorizada/paymatico-payment-institution-slu
IBANFIRST, S.A.
/en/entidadeautorizada/ibanfirst-sa
ONLINE PAYMENT PLATFORM B.V.
/en/entidadeautorizada/online-payment-platform-bv
PAYCOMET, S.L.
/en/entidadeautorizada/paycomet-sl
CCV GROUP BV
/en/entidadeautorizada/ccv-group-bv
ZIMPLER AB
/en/entidadeautorizada/zimpler-ab
TINTEL B.V.
/en/entidadeautorizada/tintel-bv
TEMPO FRANCE
/en/entidadeautorizada/tempo-france
ECARD SA
/en/entidadeautorizada/ecard-sa
EPG FINANCIAL SERVICES LTD
/en/entidadeautorizada/epg-financial-services-ltd
COMO DL S.A.
/en/entidadeautorizada/como-dl-sa
ABN AMRO ASSET BASED FINANCE N.V.
/en/entidadeautorizada/abn-amro-asset-based-finance-nv
INTERNATIONALES BANKHAUS BODENSEE AG
/en/entidadeautorizada/internationales-bankhaus-bodensee-ag
MUFG BANK (EUROPE) N.V.
/en/entidadeautorizada/mufg-bank-europe-nv
BANQUE DEGROOF PETERCAM
/en/entidadeautorizada/banque-degroof-petercam
BRED BANQUE POPULAIRE
/en/entidadeautorizada/bred-banque-populaire
CREDIT MUTUEL ARKEA
/en/entidadeautorizada/credit-mutuel-arkea
CHINA CONSTRUCTION BANK (EUROPE) S.A.
/en/entidadeautorizada/china-construction-bank-europe-sa
EASYBANK AG
/en/entidadeautorizada/easybank-ag