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- voltar
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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
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- 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
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- voltar
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Related Pages
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
The Banco de Portugal hosted ECB Governors in Porto
/en/comunicado/banco-de-portugal-hosted-ecb-governors-porto
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 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 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
- Mutual guarantee companies
- Payment institutions
- 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
63 Items
2011
EUROCARD AB
/en/entidadeautorizada/eurocard-ab
OP MORTGAGE BANK
/en/entidadeautorizada/op-mortgage-bank
BNP PARIBAS FORTIS FACTOR NV/SA
/en/entidadeautorizada/bnp-paribas-fortis-factor-nvsa
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE), SA
/en/entidadeautorizada/industrial-and-commercial-bank-china-europe-sa
CONSERVATEUR FINANCE
/en/entidadeautorizada/conservateur-finance
SOCIETE GENERALE SFH
/en/entidadeautorizada/societe-generale-sfh
KA FINANZ AG
/en/entidadeautorizada/ka-finanz-ag
INSTITUT POUR LE FINANCEMENT DU CINEMA ET DES INDUSTRIES CULTURELLES - IFCIC
/en/entidadeautorizada/institut-pour-le-financement-du-cinema-et-des-industries-culturelles-ifcic
NETGIRO SYSTEMS AB
/en/entidadeautorizada/netgiro-systems-ab
AMERICAN EXPRESS EUROPE, SA
/en/entidadeautorizada/american-express-europe-sa
COÖPERATIEVE VERENIGING SMART2PAY GLOBAL SERVICES U.A
/en/entidadeautorizada/cooperatieve-vereniging-smart2pay-global-services-ua
HIPAY SAS
/en/entidadeautorizada/hipay-sas
MONTY GLOBAL PAYMENTS S.A. UNIPESSOAL - SUCURSAL EM PORTUGAL
/en/entidadeautorizada/monty-global-payments-sa-unipessoal-sucursal-em-portugal
COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO, SL
/en/entidadeautorizada/comercia-global-payments-entidad-de-pago-sl
AQOBA EP
/en/entidadeautorizada/aqoba-ep
INTERPAY LTD T/A TRANSFERMATE
/en/entidadeautorizada/interpay-ltd-ta-transfermate
DAOPAY GMBH
/en/entidadeautorizada/daopay-gmbh
PAYSAFECARD.COM WERTKARTEN VERTRIEBS GMBH
/en/entidadeautorizada/paysafecardcom-wertkarten-vertriebs-gmbh
AIRPLUS INTERNATIONAL GMBH
/en/entidadeautorizada/airplus-international-gmbh
EVO PAYMENTS INTERNATIONAL GMBH
/en/entidadeautorizada/evo-payments-international-gmbh