Sonae Financial Services, SA

Business Focus
payment services for Sonae Group

Sonae Financial Services, SA is an electronic money institution focused on payment services for Sonae Group. Incorporated in Portugal, Sonae Financial Services, SA is authorized and regulated by the Banco de Portugal.

Operations with Cryptocurrencies

No

Sonae Financial Services, SA do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
Portugal
BIC
SONVPTP1
Authorized By
Banco de Portugal
Reference Number
7500
Authorization Granted
16 July 2015
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions

Sonae Financial Services, SA is authorized by the Banco de Portugal (reference number 7500) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions. The authorization was granted on 16 July 2015.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Sonae Financial Services, SA, can conduct its activities in any of the 31 EEA member states. Sonae Financial Services, SA do not participate in deposit guarantee schemes.

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Contacts

Lugar do Espido, Via Norte, 4470-177, Maia, Portugal

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See Also