Register / E-Money InstitutionsEMIs / MARTRUST EUROPE, S.A.

Authorised · since 1 Mar 2023

MARTRUST EUROPE, S.A.

PortugalNat. ID 7501

Authorised · since 1 Mar 2023

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameMARTRUST EUROPE, S.A.
Home member statePortugal
Competent authorityBank of PortugalView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised1 Mar 2023· Register ID 7501
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeAvenida da República, n.º 6, 5.º, Salas 29 e 30, Portugal

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
EMD2 passportingNotified to 29 EU host member states
PT · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.