- Opening bank accounts
- AML consulting
- Business support
- Сompanies for sale
The last decade has seen an ever-increasing interest in Portugal, not only in terms of tourism, but also entrepreneurship, including business in the financial sector. The country provides quite favourable conditions for setting up and registering new companies as well as obtaining the necessary financial permits. The main requirement is to fulfil the precisely defined conditions set by the relevant authorities. The regulators of the financial sector in this country are the Bank of Portugal and the CMVM (Portuguese Securities Market Commission), which is a special commission for the securities market.
In order to establish a company in Portugal, including one that will provide various financial services, you have to:
The price for the service of obtaining a payment licence in Portugal depends on several factors. The basic package includes, for example, the preparation of statutory documents, business plan drafting, legal support, etc. However, an individual approach to each client also implies a personalized price offer based on a set of services. We would be happy to negotiate a price during a free consultation.
When applying for this type of licence, a company has to meet a number of requirements. The standard list of requirements is as follows.
We would be happy to arrange a personal consultation to overview the entire list of requirements.
We would be happy to arrange a personal consultation to overview the entire list of documents and information.
We provide comprehensive services, from starting and registering a financial services company to obtaining a financial licence. Our specialists have extensive experience in this area and are always ready to help you choose the most efficient option. If you have any questions, please contact us on the telephone numbers provided. Our specialists are ready to give you comprehensive answers and provide professional advice. We make starting a financial services business in Portugal easy.