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- Column 1 - Payment systems
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- Column 1 - Banknotes and coins
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- Column 3 - Banknotes and coins
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- voltar
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- voltar
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- voltar
- Banking conduct supervision
- Objectives
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- 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
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Related Pages
The Banco de Portugal updates Historical series of the Portuguese banking sector
/en/comunicado/banco-de-portugal-updates-historical-series-portuguese-banking-sector-3
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
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 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
- 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 Third Countries - Representative Offices in PT
- Payment institutions with head office in the EU - Agents network in PT
- 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
- Payment institutions with head office in the European Economic Area (except EU) - Free provision of services in PT
223 Items
2024
BPCE BAIL
/en/entidadeautorizada/bpce-bail
UNION CREDIT AND GUARANTEE S.A. - ESCRITÓRIO DE REPRESENTAÇÃO
/en/entidadeautorizada/union-credit-and-guarantee-sa-escritorio-de-representacao
DECTA LIMITED
/en/entidadeautorizada/decta-limited-0
WAMO SOLUTIONS OY
/en/entidadeautorizada/wamo-solutions-oy
STEVEN AB
/en/entidadeautorizada/steven-ab
NORWEGIAN BLOCK EXCHANGE AS
/en/entidadeautorizada/norwegian-block-exchange
OTRO PAY ELECTRONIC MONEY INSTITUTION SINGLE MEMBER SA
/en/entidadeautorizada/otro-pay-electronic-money-institution-single-member-sa
Distribuidores - PAYWISER DRUŽBA ZA IZDAJO ELEKTRONSKEGA DENARJA IN PLACILNE STORITVE, D. O. O.
/en/entidadeautorizada/distribuidores-paywiser-druzba-za-izdajo-elektronskega-denarja-placilne-storitve
MONDU FINANCIAL SERVICES B.V.
/en/entidadeautorizada/mondu-financial-services-bv
DEBLOCK
/en/entidadeautorizada/deblock
MONEMON AS
/en/entidadeautorizada/monemon
LARSTAL DENMARK APS
/en/entidadeautorizada/larstal-denmark-aps
BALLINGER EUROPE LIMITED
/en/entidadeautorizada/ballinger-europe-limited
FINCAUSE, UAB
/en/entidadeautorizada/fincause-uab
KATANOX FINANCIAL TECHNOLOGY B.V.
/en/entidadeautorizada/katanox-financial-technology-bv
DECTA LIMITED
/en/entidadeautorizada/decta-limited
LIANLIAN EUROPE S.A.
/en/entidadeautorizada/lianlian-europe-sa
BCB PAYMENTS EUROPE SASU
/en/entidadeautorizada/bcb-payments-europe-sasu
LA ORANGE CY LIMITED
/en/entidadeautorizada/la-orange-cy-limited
TRUMIA LIMITED
/en/entidadeautorizada/trumia-limited