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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
- 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
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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
- Caixa Central de Crédito Agrícola Mútuo (Central Mutual Agricultural Credit Bank) and Caixas de crédito agrícola mútuo (mutual agricultural credit 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
- 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
- Financial 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) - Agents network in PT
- Payment institutions with head office in the European Economic Area (except EU) - Free provision of services in PT
311 Items
2023
PAYWARD IRELAND LIMITED
/en/entidadeautorizada/payward-ireland-limited
PAYSEND EU DESIGNATED ACTIVITY COMPANY
/en/entidadeautorizada/paysend-eu-designated-activity-company
APLAUZ NL B.V.
/en/entidadeautorizada/aplauz-nl-bv
THEPAY.CZ, A.S.
/en/entidadeautorizada/thepaycz
JUNI TECHNOLOGY AB
/en/entidadeautorizada/juni-technology-ab
PAYHAWK FINANCIAL SERVICES UAB
/en/entidadeautorizada/payhawk-financial-services-uab
LYDIA SOLUTIONS
/en/entidadeautorizada/lydia-solutions
MEMBRANE FINANCE OY
/en/entidadeautorizada/membrane-finance-oy
MYPOS LIMITED
/en/entidadeautorizada/mypos-limited
WESTPAC EUROPE GMBH
/en/entidadeautorizada/westpac-europe-gmbh
MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA
/en/entidadeautorizada/mi-envio-entidad-de-pago-sociedad-limitada
BANK PICTET & CIE (EUROPE) AG
/en/entidadeautorizada/bank-pictet-cie-europe-ag
YABANDPAY B.V.
/en/entidadeautorizada/yabandpay-bv
PLIANT OY
/en/entidadeautorizada/pliant-oy
Distribuidores - IMAGOR SA
/en/entidadeautorizada/distribuidores-imagor-sa
TIPALDI B.V.
/en/entidadeautorizada/tipaldi-bv
Distribuidores - UAB MONAVATE
/en/entidadeautorizada/distribuidores-uab-monavate
MOBILE BUSINESS ENGINE GMBH
/en/entidadeautorizada/mobile-business-engine-gmbh
SUMITOMO MITSUI TRUST BANK (LUXEMBOURG) S.A.
/en/entidadeautorizada/sumitomo-mitsui-trust-bank-luxembourg-sa
LIDION BANQUE PLC
/en/entidadeautorizada/lidion-banque-plc