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- Column 1 - Payment systems
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Anterior
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- voltar
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- voltar
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- voltar
- Microprudential
- Objectives and principles
- Priorities
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- 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
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- 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
- Account information service providers with head office in EU - Free provision of services in PT
- 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 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
- Financial institutions with head office in the EU - Branches in PT
- Mutual guarantee companies
- 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
146 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