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Does Banco de Portugal decide who is included on the LCD?
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Is it possible to guarantee that the cheque is only paid to the payee stated in it?
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Is a cheque for an amount of €150 or less always paid by banks?
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When I write a cheque, may the payee ask for my identification?
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Unauthorised activity
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Authorisation for setting-up: credit institutions
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30 Jun. 2016
Press Release on the 2015 Report on Payment Systems
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29 Apr. 2021
Press release of the Banco de Portugal on the Report on Payment Systems – 2020
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What should I do if I am not responsible for the situation that caused my name to be included in the LCD?
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What are the consequences I face for having my name on the LCD?
