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- About the Banco de Portugal
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- Documents
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- Forum on the Prevention of Money Laundering and Terrorist Financing
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- Brexit
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- Column 3 - Payment systems
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- Column 1 - Payment systems
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- Column 1 - Banknotes and coins
- Column 2 - Banknotes and coins
- Current coins
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- Column 3 - Banknotes and coins
- Statistics
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Anterior
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- The Bank
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- Board of Directors' Calendars
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- Sociedade Gestora dos Fundos de Pensões
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- voltar
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- voltar
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- voltar
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- voltar
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- How does it work?
- Press releases
- Prudential rules
- 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
- Payment systems
- voltar
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- Introduction
- voltar
- Introduction
- Banco de Portugal's functions
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- voltar
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- Confirmation of Payee/Payer
- Verification of Payee
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- Digital Euro
- Payment instruments
- Payment services under the PSD2
- voltar
- Payment services under the PSD2
- About
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- Virtual assets
- voltar
- Virtual assets
- How does it work?
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- voltar
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- voltar
- Banknotes and coins
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- voltar
- Banknote production
- Valora, S.A.
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- voltar
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Related Pages
Interest rates and amounts of new loans and deposits: statistical press release – May 2025
/en/comunicado/interest-rates-and-amounts-new-loans-and-deposits-statistical-press-release-may-2025
Statistics on corporations in the Central Balance-Sheet Database: statistical press release – first quarter of 2025
/en/comunicado/statistics-corporations-central-balance-sheet-database-statistical-press-release-first-1
Public debt: statistical press release – May 2025
/en/comunicado/public-debt-statistical-press-release-may-2025
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
- 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
- Payment institutions with head office in the European Economic Area (except EU) - Agents network in PT
- Payment institutions with head office in the European Economic Area (except EU) - Free provision of services in PT
189 Items
2023
PAYWARD IRELAND LIMITED
/en/entidadeautorizada/payward-ireland-limited
PAYSEND EU DESIGNATED ACTIVITY COMPANY
/en/entidadeautorizada/paysend-eu-designated-activity-company
APLAUZ NL B.V.
/en/entidadeautorizada/aplauz-nl-bv
THEPAY.CZ, A.S.
/en/entidadeautorizada/thepaycz
JUNI TECHNOLOGY AB
/en/entidadeautorizada/juni-technology-ab
PAYHAWK FINANCIAL SERVICES UAB
/en/entidadeautorizada/payhawk-financial-services-uab
LYDIA SOLUTIONS
/en/entidadeautorizada/lydia-solutions
MEMBRANE FINANCE OY
/en/entidadeautorizada/membrane-finance-oy
MYPOS LIMITED
/en/entidadeautorizada/mypos-limited
WESTPAC EUROPE GMBH
/en/entidadeautorizada/westpac-europe-gmbh
MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA
/en/entidadeautorizada/mi-envio-entidad-de-pago-sociedad-limitada
BANK PICTET & CIE (EUROPE) AG
/en/entidadeautorizada/bank-pictet-cie-europe-ag
YABANDPAY B.V.
/en/entidadeautorizada/yabandpay-bv
PLIANT OY
/en/entidadeautorizada/pliant-oy
Distribuidores - IMAGOR SA
/en/entidadeautorizada/distribuidores-imagor-sa
TIPALDI B.V.
/en/entidadeautorizada/tipaldi-bv
Distribuidores - UAB MONAVATE
/en/entidadeautorizada/distribuidores-uab-monavate
MOBILE BUSINESS ENGINE GMBH
/en/entidadeautorizada/mobile-business-engine-gmbh
SUMITOMO MITSUI TRUST BANK (LUXEMBOURG) S.A.
/en/entidadeautorizada/sumitomo-mitsui-trust-bank-luxembourg-sa
LIDION BANQUE PLC
/en/entidadeautorizada/lidion-banque-plc