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- About the Banco de Portugal
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- The Bank - Column 2
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- Digital Euro
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- Column 3 - Payment systems
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- Column 1 - Payment systems
- Banknotes and coins
- Column 1 - Banknotes and coins
- Column 2 - Banknotes and coins
- Current coins
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- Column 3 - Banknotes and coins
- Statistics
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Anterior
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- Governor
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- Board of Directors' Calendars
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- voltar
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- voltar
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- voltar
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- voltar
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- Know more
- Supervision
- voltar
- Supervision
- Single Supervisory Mechanism
- voltar
- Single Supervisory Mechanism
- How does it work?
- Press releases
- Prudential rules
- 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
- 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
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- Digital Euro
- Payment instruments
- Payment services under the PSD2
- voltar
- Payment services under the PSD2
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- Account information services and payment initiation services
- Virtual assets
- voltar
- Virtual assets
- How does it work?
- Market Infrastructure
- Cooperation with the market
- voltar
- Cooperation with the market
- CISP
- Payment Systems Forum
- AMI-SeCo-PT
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- Banknotes and coins
- voltar
- Banknotes and coins
- Banknote production
- voltar
- Banknote production
- Valora, S.A.
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- voltar
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Related Pages
Macroprudential Measures in Portugal – progress report – March 2025
/en/publicacao/acompanhamento-das-medidas-macroprudenciais-em-portugal-marco-2025
Direct investment: statistical press release – March 2025
/en/comunicado/direct-investment-statistical-press-release-march-2025
Non-financial sector indebtedness: statistical press release – March 2025
/en/comunicado/non-financial-sector-indebtedness-statistical-press-release-march-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 - Distributors network 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
- Financial institutions with head office in the EU - Free provision of services in PT
- Payment institutions with head office in the EU - Free provision of services in PT
93 Items
2018
NORDEA BANK ABP
/en/entidadeautorizada/nordea-bank-abp
ICCREA BANCAIMPRESA S.P.A.
/en/entidadeautorizada/iccrea-bancaimpresa-spa
BRIANZA E LAGHI - BANCA DI CREDITO COOPERATIVO S.C.
/en/entidadeautorizada/brianza-e-laghi-banca-di-credito-cooperativo-sc
A&G BANCA PRIVADA, S.A.U.
/en/entidadeautorizada/ag-banca-privada-sau
FACTORBANK AKTIENGESELLSCHAFT
/en/entidadeautorizada/factorbank-aktiengesellschaft
YOUNITED S.A.
/en/entidadeautorizada/younited-sa
VP BANK (LUXEMBOURG) SA
/en/entidadeautorizada/vp-bank-luxembourg-sa
INTERMARKET BANK AG
/en/entidadeautorizada/intermarket-bank-ag
BANK BGZ BNP PARIBAS S.A.
/en/entidadeautorizada/bank-bgz-bnp-paribas-sa
UAB ZEN.COM
/en/entidadeautorizada/uab-zencom
STELLANTIS FINANCIAL SERVICES
/en/entidadeautorizada/stellantis-financial-services
INTERSOLVE PAYMENTS BV
/en/entidadeautorizada/intersolve-payments-bv
EML MONEY DAC
/en/entidadeautorizada/eml-money-dac
LYF
/en/entidadeautorizada/lyf
UAB PHOENIX PAYMENTS
/en/entidadeautorizada/uab-phoenix-payments
UAB PANPAY EUROPE
/en/entidadeautorizada/uab-panpay-europe
UAB CONNECTPAY
/en/entidadeautorizada/uab-connectpay
FIRST DATA GMBH
/en/entidadeautorizada/first-data-gmbh
RYVYL (EU) EAD
/en/entidadeautorizada/ryvyl-eu-ead
Distribuidores - EML MONEY DAC
/en/entidadeautorizada/distribuidores-eml-money-dac