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- voltar
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- voltar
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- Priorities
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- Reporting obligations of supervised institutions
- Authorisations
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- 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
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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
- 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 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
- 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 Third Countries - Representative Offices in PT
- Payment institutions
- Payment institutions with head office in the EU - Agents network 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
289 Items
2025
PAGONXT EMONEY EDE, S.L.
/en/entidadeautorizada/pagonxt-emoney-ede-sl
MERGE MONEY
/en/entidadeautorizada/merge-money
EURODOLLAR APS
/en/entidadeautorizada/eurodollar-aps
PAYMAN GROUP OOD
/en/entidadeautorizada/payman-group-ood
RIPPLING PAYMENTS IRELAND LIMITED
/en/entidadeautorizada/rippling-payments-ireland-limited
VIA VERDE PAY, S.A.
/en/entidadeautorizada/verde-pay-sa
INTERNATIONAL INVESTMENT BANK, S.A. - ESCRITÓRIO DE REPRESENTAÇÃO
/en/entidadeautorizada/international-investment-bank-sa-escritorio-de-representacao
MOBILE PAYMENT SOLUTIONS NV
/en/entidadeautorizada/mobile-payment-solutions-nv
SOCIEDAD CONJUNTA PARA LA EMISIÓN Y GESTIÓN DE MEDIOS DE PAGO, E.F.C, S.A.
/en/entidadeautorizada/sociedad-conjunta-para-la-emision-y-gestion-de-medios-de-pago-efc-sa
GET BETAL AB
/en/entidadeautorizada/get-betal-ab
DEVENGO, S.L.
/en/entidadeautorizada/devengo-sl
DINTERO AS
/en/entidadeautorizada/dintero
SECUPAY AG
/en/entidadeautorizada/secupay-ag
BC REMITTANCE, SL
/en/entidadeautorizada/bc-remittance-sl
BAMBOO PAYMENT EUROPE LIMITED
/en/entidadeautorizada/bamboo-payment-europe-limited
IDOPAYMENTS SP. Z O.O.
/en/entidadeautorizada/idopayments-sp-z-oo
LAVEGO AG
/en/entidadeautorizada/lavego-ag
STABLR LIMITED
/en/entidadeautorizada/stablr-limited
ALPHA BANK S.A.
/en/entidadeautorizada/alpha-bank-sa
BANCO PINCHINCHA ESPAÑA, S.A.
/en/entidadeautorizada/banco-pinchincha-espana-sa