§ Jurisdiction
PT
Portugal
148 institutions·29 passport markets
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Showing 48 of 148 matchesPage 3 / 3
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Caixa de Crédito Agrícola Mútuo dos Açores, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 529900JU1K99OFBC8F57 |
| CAIXA DE CRÉDITO AGRÍCOLA MÚTUO TERRAS DO ARADE, CRL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 5299000ZJDP5ALCINY37 |
| Caixa Económica da Misericórdia de Angra do Heroísmo, Caixa Económica Bancária, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300GR6DZ97DTA7913 |
| Caixa Economica do Porto | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 2138001KQ9WPRIO68E47 |
| CAIXA ECONÓMICA MONTEPIO GERAL, CAIXA ECONÓMICA BANCÁRIA, S.A. | Bank | PTPortugal | Credit inst. | 2000-01-01 | — | 2138004FIUXU3B2MR537 |
| Caixa Economica Social - Caixa Economica Anexa | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | — |
| Caixa Geral de Depósitos, S.A. | Bank | PTPortugal | Credit inst. | 2000-01-01 | — | TO822O0VT80V06K0FH57 |
| CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A. | Payment | PTPortugal | Payment inst. | — | — | — |
| CLEARPAY, S.A. | Payment | PTPortugal | Payment inst. | — | — | — |
| CURRENCIES DIRECT SPAIN EDE, S.L. | Payment | PTPortugal | Payment inst. | — | — | — |
| DKV EURO SERVICE GmbH + Co. KG | Other | PTPortugal | Excluded | 2022-11-29 | — | — |
| EASYPAY INSTITUIÇÃO DE PAGAMENTO, LDA | Payment | PTPortugal | Payment inst. | 2013-12-27 | AT, BE, BG, CY +22 | — |
| Ebury Partners Belgium | Payment | PTPortugal | Payment inst. | — | — | — |
| Endered Corporate Payment UK | Other | PTPortugal | Excluded | 2022-08-09 | — | — |
| Eupago - Instituição de Pagamento Lda | Payment | PTPortugal | Payment inst. | 2015-04-13 | ES | — |
| FACEBOOK PAYMENTS INTERNATIONAL LIMITED | Other | PTPortugal | Excluded | 2023-12-21 | — | — |
| FCA BANK S.P. A - SUCURSAL EM PORTUGAL | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300FKDOCTGHXNSX04 |
| Financeira El Corte Inglés Portugal S.F.C., S.A. | Other | PTPortugal | Excluded | 2025-01-01 | — | — |
| Financière des paiements électroniques | Payment | PTPortugal | Payment inst. | — | — | — |
| Fuel Card Service International, Unipessoal, Lda. | Other | PTPortugal | Excluded | 2022-05-26 | — | — |
| HAITONG BANK, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | GDI8P8WHFH4PS5YTU851 |
| IFTHENPAY LDA | Payment | PTPortugal | Payment inst. | 2014-04-01 | AT, BE, BG, CY +22 | — |
| ITAÚ BBA EUROPE, S.A. | Bank | PTPortugal | Credit inst. | 2020-01-03 | — | 9845000C5D5E144DMB87 |
| Jifiti.com Inc | Other | PTPortugal | Excluded | 2021-07-27 | — | — |
| Lumon FX Europe Limited - Portuguese Branch | Payment | PTPortugal | Payment inst. | — | — | — |
| LUSOPAY Instituição de Pagamento Lda | Payment | PTPortugal | Payment inst. | 2011-07-12 | AT, BE, BG, CY +22 | — |
| Magnifin, Lda | Payment | PTPortugal | Account Information S… | 2024-10-08 | — | — |
| MARTRUST EUROPE, S.A. | Payment | PTPortugal | E-money | 2023-03-01 | AT, BE, BG, CY +25 | — |
| MAXPAY-INSTITUIÇÃO DE PAGAMENTO, LDA | Payment | PTPortugal | Payment inst. | 2014-06-18 | — | — |
| MONTEPIO CRÉDITO - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-12 | — | 213800RDQFSFWKF4WN83 |
| Montepio Investimento, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 213800GRWA67I8Q8O524 |
| MONTY GLOBAL PAYMENTS, S.A.U. | Payment | PTPortugal | Payment inst. | — | — | — |
| NovaCâmbios - Instituição de Pagamento, S.A. | Payment | PTPortugal | Payment inst. | 2013-01-29 | — | — |
| Novo Banco dos Açores, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300EP6JOM2CY64233 |
| NOVO BANCO, S.A. | Bank | PTPortugal | Credit inst. | 2000-01-01 | — | 5493009W2E2YDCXY6S81 |
| PAYPAYUE - Instituição de Pagamentos, Unipessoal, Lda. | Payment | PTPortugal | Payment inst. | 2016-01-04 | — | — |
| PAYSHOP (PORTUGAL), S.A. | Payment | PTPortugal | ExcludedPayment inst. | 2023-08-23 | — | — |
| RAIZE - INSTITUIÇÃO DE PAGAMENTOS, S.A. | Payment | PTPortugal | Payment inst. | 2016-07-01 | — | — |
| REALTRANSFER - INSTITUIÇÃO DE PAGAMENTO, S.A. | Payment | PTPortugal | Payment inst. | 2011-07-04 | ES, FR | — |
| SIBS Pagamentos | Payment | PTPortugal | Payment inst. | 2011-05-05 | AT, BE, CY, CZ +12 | — |
| SOFID - SOCIEDADE PARA O FINANCIAMENTO DO DESENVOLVIMENTO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 635400IIHBCCQZXC3Y89 |
| Telepass S.P.A. | Other | PTPortugal | Excluded | 2024-07-25 | — | — |
| UNICÂMBIO INSTITUIÇÃO DE PAGAMENTO S.A. | Payment | PTPortugal | Payment inst. | 2016-11-04 | — | — |
| UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | 549300HZOV3ENYNPCW61 |
| UNION TANK Eckstein GmbH & Co. KG | Other | PTPortugal | Excluded | 2022-11-21 | — | — |
| Universo, IME, S.A. | Payment | PTPortugal | E-money | 2015-07-16 | — | — |
| UNLIMIT EU LTD - Portugal branch | Payment | PTPortugal | Payment inst. | — | — | — |
| VIA VERDE PAY, S.A. | Payment | PTPortugal | Payment inst. | 2025-04-01 | — | — |