Register / Investment FirmsIFs / BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), S.A.

Authorised · 2 authorisations

BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), S.A.

PortugalLEI 213800AQ53KT5ACALQ54

Authorised · 2 authorisations

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Contacts & escalation

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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
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Authorisations

(2)
Legal nameBNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), S.A.
Trading nameBNI - Banco de Negócios Internacional (Europa), SA
Home member statePortugal
Competent authorityBank of PortugalView regulator →
Authorisations
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Underwriting or placing on firm commitment
Safekeeping and administration
Advice on capital structure
Services related to underwriting
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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