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- The Bank - Column 1
- About the Banco de Portugal
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- The Bank - Column 2
- Organisation
- Organisation chart
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- Brexit
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- Column 1 - Supervision
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- Column 3 - Monetary policy
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- 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
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- voltar
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- voltar
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- 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
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- Brexit
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- Banknotes and coins
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- Banknote production
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Related Pages
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
Securities: statistical press release – April 2025
/en/comunicado/securities-statistical-press-release-april-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
- Banks
- 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
- Financial institutions with head office in the EU - Branches in PT
- Payment institutions
- Payment institutions with head office in the EU - Free provision of services in PT
82 Items
2016
GLOBAL PAYMENTS S.R.O.
/en/entidadeautorizada/global-payments-sro
KRAJOWY INTEGRATOR PLATNOSCI, S.A.
/en/entidadeautorizada/krajowy-integrator-platnosci-sa
UNZER E-COM GMBH
/en/entidadeautorizada/unzer-e-com-gmbh
NOVEMBER FIRST A/S
/en/entidadeautorizada/november-first
EQUALS MONEY EUROPE SA
/en/entidadeautorizada/equals-money-europe-sa
EPBF SA
/en/entidadeautorizada/epbf-sa
MONETIA SP. Z O.O.
/en/entidadeautorizada/monetia-sp-z-oo
PAY-NXT SA
/en/entidadeautorizada/pay-nxt-sa
GETNET EUROPE, ENTIDAD DE PAGO, S.L.
/en/entidadeautorizada/getnet-europe-entidad-de-pago-sl
AUTOPAY SPÓLKA AKCYJNA
/en/entidadeautorizada/autopay-spolka-akcyjna
EBAY S. À. R. L.
/en/entidadeautorizada/ebay-s-r-l
MASTERCARD TRANSACTION SERVICES NV/SA
/en/entidadeautorizada/mastercard-transaction-services-nvsa
DIMOCO PAYMENTS GMBH
/en/entidadeautorizada/dimoco-payments-gmbh
N26 BANK AG
/en/entidadeautorizada/n26-bank-ag
NATIXIS CORPORATE AND INVESTMENT BANKING LUXEMBOURG
/en/entidadeautorizada/natixis-corporate-and-investment-banking-luxembourg
UNICREDIT INTERNATIONAL BANK (LUXEMBOURG) S.A.
/en/entidadeautorizada/unicredit-international-bank-luxembourg-sa
SEMPER CONSTANTIA PRIVATBANK AKTIENGESELLSCHAFT
/en/entidadeautorizada/semper-constantia-privatbank-aktiengesellschaft
BANQUE EDEL SA
/en/entidadeautorizada/banque-edel-sa
KLARNA BANK AB
/en/entidadeautorizada/klarna-bank-ab
UNICAJA BANCO, S.A.
/en/entidadeautorizada/unicaja-banco-sa