Register / Payment InstitutionsPIs / REALTRANSFER - INSTITUIÇÃO DE PAGAMENTO, S.A.

Authorised · since 4 Jul 2011

REALTRANSFER - INSTITUIÇÃO DE PAGAMENTO, S.A.

PortugalNat. ID 329

Authorised · since 4 Jul 2011

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameREALTRANSFER - INSTITUIÇÃO DE PAGAMENTO, S.A.
Home member statePortugal
Competent authorityBank of PortugalView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised4 Jul 2011· Register ID 329
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeRua Augusta, n.º 280, 3.º, Portugal

Authorised services (PI)

PS_0606. Money remittance
PSD2 passportingNotified to 2 EU host member states
PT · HOMEESFR
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.