Register / Payment InstitutionsPIs / SIBS Pagamentos

Authorised · since 5 May 2011

SIBS Pagamentos

PortugalNat. ID 8703

Authorised · since 5 May 2011

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameSIBS Pagamentos
Home member statePortugal
Competent authorityBank of PortugalView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised5 May 2011· Register ID 8703
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeRua Soeiro Pereira Gomes, Lote 1, Portugal

Authorised services (PI)

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05B5. Acquiring of payment transactions
PSD2 passportingNotified to 16 EU host member states
PT · HOMEATBECYCZDEESFRIEITLTLUMTNLPLROSKBGHRDKEEFIELHULVSISEISLINO

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

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