Regulatory Terminalszyma.co
Work with me
terminal / j / pt / bdp

Banco de Portugal

Supervisor in Portugal
2 regimes
Licensed firms
6
authorised in the registers we track
Regimes
2
that name it as supervisor
Withdrawn or restricted
0
register entries
Latest grant
01 Mar 2023
from the register

Regimes it supervises

Payment Institution / PortugalPSD2 · Decreto-Lei n.º 91/20184 firmsE-Money Institution / PortugalEMD2 · Decreto-Lei n.º 91/20182 firms

Latest authorisations

01 Mar 2023MARTRUST EUROPE, S.A.E-Money Institution
04 Nov 2016UNICÂMBIO INSTITUIÇÃO DE PAGAMENTO S.A.Payment Institution
16 Jul 2015Universo, IME, S.A.E-Money Institution
13 Apr 2015Eupago - Instituição de Pagamento LdaPayment Institution
03 Jun 2011PAYSHOP (PORTUGAL), S.A.Payment Institution
05 May 2011SIBS PagamentosPayment Institution

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Page: /g/reg:bdp

Work with me