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- voltar
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- voltar
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- Reporting obligations of supervised institutions
- Authorisations
- Supervision of culture and governance
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- 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
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- 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
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
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
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
- 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
- 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
198 Items
2023
THEPAY.CZ, A.S.
/en/entidadeautorizada/thepaycz
MEMBRANE FINANCE OY
/en/entidadeautorizada/membrane-finance-oy
LYDIA SOLUTIONS
/en/entidadeautorizada/lydia-solutions
PAYWARD IRELAND LIMITED
/en/entidadeautorizada/payward-ireland-limited
PAYHAWK FINANCIAL SERVICES UAB
/en/entidadeautorizada/payhawk-financial-services-uab
MYPOS LIMITED
/en/entidadeautorizada/mypos-limited
PAYSEND EU DESIGNATED ACTIVITY COMPANY
/en/entidadeautorizada/paysend-eu-designated-activity-company
JUNI TECHNOLOGY AB
/en/entidadeautorizada/juni-technology-ab
APLAUZ NL B.V.
/en/entidadeautorizada/aplauz-nl-bv
LIDION BANQUE PLC
/en/entidadeautorizada/lidion-banque-plc
SUMITOMO MITSUI TRUST BANK (LUXEMBOURG) S.A.
/en/entidadeautorizada/sumitomo-mitsui-trust-bank-luxembourg-sa
BANK PICTET & CIE (EUROPE) AG
/en/entidadeautorizada/bank-pictet-cie-europe-ag
MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA
/en/entidadeautorizada/mi-envio-entidad-de-pago-sociedad-limitada
PLIANT OY
/en/entidadeautorizada/pliant-oy
WESTPAC EUROPE GMBH
/en/entidadeautorizada/westpac-europe-gmbh
MOBILE BUSINESS ENGINE GMBH
/en/entidadeautorizada/mobile-business-engine-gmbh
HAUCK AUFHÄUSER LAMPE PRIVATBANK AG
/en/entidadeautorizada/hauck-aufhauser-lampe-privatbank-ag
SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY
/en/entidadeautorizada/sparkasse-bank-malta-public-limited-company
Distribuidores - UAB MONAVATE
/en/entidadeautorizada/distribuidores-uab-monavate
Distribuidores - IMAGOR SA
/en/entidadeautorizada/distribuidores-imagor-sa