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- Adequação dos titulares de funções essenciais
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- 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
- 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
- Credit institutions with head office in Third countries - Representative offices 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 - Agents network 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
338 Items
2022
CERRO CATEDRAL ENTIDAD DE PAGO, SA
/en/entidadeautorizada/cerro-catedral-entidad-de-pago-sa
FLOA - REPRESENTAÇÃO PERMANENTE - ESCRITÓRIO DE REPRESENTAÇÃO
/en/entidadeautorizada/floa-representacao-permanente-escritorio-de-representacao
ANDARIA FINANCIAL SERVICES LTD
/en/entidadeautorizada/andaria-financial-services-ltd
VR PAYMENT GMBH
/en/entidadeautorizada/vr-payment-gmbh
PRIMEX PAYMENTS D.O.O
/en/entidadeautorizada/primex-payments-doo
BNKPRO EUROPE LTD
/en/entidadeautorizada/bnkpro-europe-ltd
DEMIVOLT, UAB
/en/entidadeautorizada/demivolt-uab
GEMINI PAYMENTS EUROPE LIMITED
/en/entidadeautorizada/gemini-payments-europe-limited
FORIS MT LIMITED
/en/entidadeautorizada/foris-mt-limited
ETORO MONEY MALTA LTD
/en/entidadeautorizada/etoro-money-malta-ltd
"TENEN PAYMENTS" AD
/en/entidadeautorizada/tenen-payments-ad
BITPANDA PAYMENTS GMBH
/en/entidadeautorizada/bitpanda-payments-gmbh
NARVI PAYMENTS OY AB
/en/entidadeautorizada/narvi-payments-oy-ab
SEFIDE, E.D.E., S.L.
/en/entidadeautorizada/sefide-ede-sl
3S MONEY (LUXEMBOURG) S.A.
/en/entidadeautorizada/3s-money-luxembourg-sa
ARGENTEX B.V.
/en/entidadeautorizada/argentex-bv
BOOKING HOLDINGS FINANCIAL SERVICES INTERNATIONAL LIMITED
/en/entidadeautorizada/booking-holdings-financial-services-international-limited
MONEYGATE SOLUTIONS LIMITED
/en/entidadeautorizada/moneygate-solutions-limited
OKEO PAYMENTS UAB
/en/entidadeautorizada/okeo-payments-uab
UAB MONAVATE
/en/entidadeautorizada/uab-monavate