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See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
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Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore Copilot →🇵🇹Country hub · Financial regulators
Portugal
Banco de Portugal handles banking and payment authorisations in Portugal; CMVM runs investment-firm supervision. MiCA CASP authorisation runs through the same institution. AML/CFT supervision is shared between Banco de Portugal and CMVM, each covering the population it authorises. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 2 authorities carded for this jurisdiction: open each below for the full profile.
Portugal's row of the coverage matrix
5 frameworks| Country | BankingCRD/CRR | PaymentsPSD2 / EMD | InvestmentMiFID II | CryptoMiCA | AMLAMLD5/6, AMLR |
|---|---|---|---|---|---|
| 🇵🇹Portugal | Banco de Portugal+ ECB |
Scroll the matrix sideways · country column stays put
+ ECB: euro-area banking licences are formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.
Authorities in Portugal
2Planning a licence in Portugal? The License Builder scopes the pack: required documents, policies, and the submission path per the competent authority above.