- The Bank
- The Bank - Column 1
- About the Banco de Portugal
- Sustainability
- Foreign exchange authority
- The Bank - Column 2
- Organisation
- Organisation chart
- Governor
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- Distribution of remits and delegation of powers of the Board of Directors
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- Valora, S.A.
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- The Bank - Column 3
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- Forum on Cybersecurity and Operational Resilience
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- Microprudential
- Column 3 - Supervision
- 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
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- Forum on the Prevention of Money Laundering and Terrorist Financing
- Illicit financial activity
- Brexit
- Money laundering and terrorist financing
- Column 1 - Supervision
- Monetary policy
- Column 1 - Monetary policy
- Column 2 - Monetary policy
- Interest rates
- Implementation
- Column 3 - Monetary policy
- Payment systems
- 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
Anterior
- The Bank
- voltar
- The Bank
- About the Banco de Portugal
- Sustainability
- voltar
- Sustainability
- Approach to sustainability
- Social responsibility
- Foreign exchange authority
- voltar
- Foreign exchange authority
- Banco de Portugal's functions
- Global code
- Organisation
- voltar
- Organisation
- Organisation chart
- Governor
- Board of Directors
- Distribution of remits and delegation of powers of the Board of Directors
- Board of Directors' Calendars
- Advisory Board
- Board of Auditors
- Internal audit
- Data protection policy
- Valora, S.A.
- Sociedade Gestora dos Fundos de Pensões
- National Council of Financial Supervisors
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- voltar
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- What is it and how does it work?
- Recruitment
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- voltar
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- voltar
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- voltar
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- Monetary Policy
- voltar
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- voltar
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- voltar
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- voltar
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- Mission and tasks
- voltar
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- voltar
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- voltar
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- Browse data
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- voltar
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- voltar
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- How does it work?
- Press releases
- Prudential rules
- Macroprudential
- voltar
- Macroprudential
- Macroprudential policy
- Macroprudential measures
- 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
- Monetary policy
- voltar
- Monetary policy
- Definition and strategy
- Information systems
- voltar
- Information systems
- SITENDER, COLMS and TEB
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- Interest rates
- voltar
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- Implementation
- voltar
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- Payment systems
- voltar
- Payment systems
- Introduction
- voltar
- Introduction
- Banco de Portugal's functions
- Confirmation of Payee/Payer and SPIN
- voltar
- Confirmation of Payee/Payer and SPIN
- Confirmation of Payee/Payer
- Verification of Payee
- SPIN
- 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?
- Market Infrastructure
- Cooperation with the market
- voltar
- Cooperation with the market
- CISP
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- Banknotes and coins
- voltar
- Banknotes and coins
- Banknote production
- voltar
- Banknote production
- Valora, S.A.
- Gestão da qualidade
- Cash and sustainability
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- Current coins
- Commemorative and collector coins
- voltar
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- voltar
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Related Pages
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
Report on Payment Systems – 2024
/en/publicacao/report-payment-systems-2024
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 - Branches 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 subsidiaries of credit Institutions with head office in the EU - Branches 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
292 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