Directory · PT
Financial Services in Portugal
A register of firms and the professionals working at them in the Financial Services sector based in Portugal. Browse the public index, then filter or export on Kipplo.
Companies
781 on file
Bnp Paribas Cib
In a changing world, we aim at anticipating transformation and driving your company for success. We are convinced to have the expertise and networks you need to develop your business. BNP Paribas Corporate and Institutional Banking is a leading global financial partner, offering you a wide range of tailored solutions in Capital Markets, Securities Services, Financing, Treasury and Advisory Services. If you want to know more about us, visit
10001+ staff
Totemic
The Totemic Group incorporates a wide range of financial service companies, including debt advice, debt management, collections, insurance and lending, and has been in operation for over 20 years. PayPlan is one of the UK’s leading free debt advice providers and has decades’ experience of helping some of the most vulnerable people in our society to resolve their financial issues. It is a trusted name within the financial services industry and helps thousands of people every year. Other brands within the group include Clever Lending, Clever Mortgages and Cover My, which offer access to affordable, practical lending solutions and a wide range of insurance products. Premium Plan and Red Potato provide car finance for wide demographic of people, whilst Paylink Solutions delivers technology and digital solutions and services across the Totemic Group and to external clients. Success is owed to Totemic’s willingness and ability to diversify into different markets, and the group taking advantage of opportunities to develop and introduce new products and services.
501 to 1000 staff
Ebankit
ebankIT enables banks and credit unions to deliver the same humanized, personalized, and accessible digital experience on mobile, web, and voice banking, as well as whatever future channel may come next. Enhanced with flexible and robust full omnichannel capabilities, ebankIT Digital Banking Platform offers a fast and seamless digital banking transformation. With extensive customization capacity and a continuous focus on human interactions, ebankIT future-proves the digital strategy of banks and credit unions, empowering them with a truly customer-first approach.
51 to 200 staff
Lch
LCH. The markets’ partner. LCH builds strong relationships with credit, digital asset derivatives, equity, fixed income, foreign exchange (FX) and rates market participants to help drive innovative performance and deliver best-in-class risk management. As a clearing member or client, partnering with us helps you increase capital and operational efficiency, while navigating an expanding and complex set of cross-border regulations, thanks to our experience and expertise. In partnership with our stakeholders, we have helped the market transition to central clearing and continue to introduce innovative enhancements. Choose from a variety of solutions such as compression; sponsored clearing; credit index options clearing; contracts for differences clearing; and digital asset derivatives clearing. Our focus on innovation and our uncompromising commitment to service delivery makes LCH, an LSEG business, the natural choice of some of the world’s leading market participants globally.
1001 to 5000 staff
Maxfinance Portugal
A MAXFINANCE - Intermediários de Crédito, é constituída por uma equipa certificada e especializada em produtos financeiros que o podem ajudar a descobrir qual a melhor e mais vantajosa solução para a realização dos seus projetos. A MAXFINANCE dispõe de um vasto leque de produtos financeiros que o ajudarão na realização desses projetos. Com acordos estabelecidos com Instituições Financeiras de primeira linha, nacionais e internacionais, a MAXFINANCE garante o melhor serviço aliado à solução ideal para as suas necessidades. Max Finance – Intermediários de Crédito, Lda. Intermediário de Crédito Vinculado nº 177 Registo junto do Banco de Portugal: Mutuantes com quem tem contrato de vinculação: BANCO CTT, SA COFIDIS BANCO SANTANDER TOTTA, SA CAIXA GERAL DE DEPÓSITOS, SA BANKINTER, SA - SUCURSAL EM PORTUGAL NOVO BANCO, SA BANCO BPI, SA UNION DE CRÉDITOS INMOBILIÁRIOS, S.A, ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL)- SUCURSAL EM PORTUGAL ABANCA CORPORACIÓN BANCARIA, SA, SUCURSAL EM PORTUGAL BANCO BIC PORTUGUÊS, SA UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA Serviços de Intermediação de Crédito autorizados pelo Banco de Portugal: Apresentação ou proposta de contratos de crédito a consumidores; Assistência a consumidores, mediante a realização de atos preparatórios ou de outros trabalhos de gestão pré-contratual relativamente a contratos de crédito que não tenham sido por si apresentados ou propostos; Celebração de contratos de crédito com consumidores em nome dos mutuantes; Serviços de consultoria.
51 to 200 staff
Algebra Capital
Independent secured and unsecured loan management specialist providing advisory, analytics and portfolio servicing. Algebra Capital is a LX Partners Company.
51 to 200 staff
Duo Capital
DUO Capital is an independent group specialized in distressed assets investing & management solutions, founded by professionals with a wide investment & asset management experience ranging from deal origination and due diligence to Loan Servicing and Outsourcing. DUO Capital specilizes in providing distressed asset investment opportunities to our partners, managing the acquired portfolios. Our strength lies in the commitment of our experienced team, comprised of members with extensive investment expertise along with a multidisciplinary team specialized in the management of distressed assets of all varieties, made up of financial analysts, lawyers and asset managers dedicated to ensure our partners a maximum return on their assets. DUO Capital implements strong measures to keep the business superior performance and transparency, throughout the industry leading standards and processes, based at a fully customized and integrated IT platform, allowing us to provide our Partners comprehensive and highly customizable reports, adjusted to their individual needs.
51 to 200 staff
Nbanks
Driven by the strong desire to strengthen exemption, transparency, and simplicity in financial activity, nBanks was born. The financial management software that aggregates essential banking services so that all companies, accountants, and business advisors, can save more resources and time. Our mission is to transform the financial management of all types of businesses, with exempt, clear and centralized information, simplifying accounting processes and simultaneously impact positively on the environmental economy with disruptive and accessible technology for everyone. This is independent Open Banking! This is nBanks!
11 to 50 staff
3x Capital
3x Capital is an investment and advisory firm focused on seed-stage web3 startups. Our Investment Focus: Blockchain Infrastructure, Decentralised Finance, and Web 3.0 applications.
11 to 50 staff
Dfk Portugal
DFK Portugal renders professional services of Audit, Tax Consultancy and Corporate Finance. In joined DFK International, one of the biggest and most prestiged worldwide network of auditors and consultants with over 435 offices and about 12.170 employees all over the world. DFK Portugal was set up in 1997 in Lisbon and has currently three offices in Lisbon, Porto and Faro. The technical team has higher education and training, all staff has a degree, large professional experience, technically qualified and specialized in the several intervention areas of the company. Our goals: We provide the best of our capabilities in each project. We offer the best work environment possible, in order to develop our staff's potential and retain talent. We provide the maximum support in order to maintain a career program which properly rewards the development of each of our staff. We are committed with the society and the environment in which we develop our business. Taking over some initiatives that improves work environment and the well-being of our team. Our Values: In DFK we share a set of values inherent to our profession and to guide our actions. Our values influence the way we work and our conduct with our clients. International provides co-ordinating and other services to its Member Firms in connection with such firm's practices in the fields of accounting, auditing, tax and management advisory services. DFK International does not practice in such fields. Each member firm is independent and is a separate legal, financial and administrative entity, practising under the laws in the country where it is based. Member firms are locally owned, operated and managed and is responsible for its own liabilities. No single firm is responsible for the services or activities of any other)
51 to 200 staff
Eupago
Payment System Provider: Multibanco (Pagamento de Serviços) in your website in minutes. Complete shoping cart integration.
11 to 50 staff
Goparity Impact Finance
Goparity is an impact finance and investment app that empowers people and companies to actively contribute to the United Nation's Sustainable Development Goals. Our mission is to democratize access to sustainable finance by connecting individuals and companies who want to invest in projects aligned with their values and with the change they want to see in the world with organizations that need funding to develop sustainable projects with a positive impact on people and the planet. We are driving the transition towards a more sustainable and inclusive economic system, making the investment in sustainable solutions accessible to all, from citizens to small enterprises. Join us @ GOPARITY is a platform of crowdfunding by loans (crowdlending) managed and owned by Power Parity, SA, a public limited company, with number 514373822, and registered office at Travessa de São Pedro, nº 8, 1200 Lisboa (Portugal), licensed by the regulator and supervisor CMVM (Portuguese Securities Market Commission), under Regulation (EU) 2020/1503 (European Crowdfunding Regulation). The payment services available through the platform are provided by MangoPay SA, a registered electronic money institution based in Luxembourg and supervised by the CSFF (Commission de Surveillance du Secteur Financier), registered with Banco Portugal (the Portuguese regulator) under no. Investments in crowdlending carry a risk of partial or total loss of the funds invested. The return on your investment depends on the project's success developed through the campaign in which you invest. Your investment is not covered by the deposit guarantee schemes established by Directive 2014/49/EU nor by the investor compensation schemes established by Directive 97/9/EU. Please consider all risks before investing and carefully read the Key Investment Information Sheet (KIIS) provided to you before investing.
11 to 50 staff
Gotbit Hedge Fund
Gotbit was founded in 2017, when BTC was just a We lived through the ICO boom, blockchain regulation and Binance launch. In the time since we went from two traders to a big company, spanning multiple branches of the crypto market: from market-making to startup incubation and consulting. Today, in 2022 we have an experienced team of over 100 highly educated specialists - the most important asset we gained over the years. Our clients have achieved the most ambitious goals! Our specialists will help you by developing and executing the best market strategy, improve your tokenomics, provide liquidity to the platform and help you with PR. We are helping projects on all relevant platforms and blockchains (Ethereum, Avalanche, Solana, BNB, Polygon and all other EVM-based chains). Our diverse team of specialists unites many highly educated and experienced people. Unlike other market makers we don’t only utilize trading algorithms, but employ a large team of traders. We have a trader attached to every client, making and updating personalized trading strategies. Then we have traders on shifts, controlling the execution of these strategies 24/7. That’s our edge on other market makers - whenever there’re difficult decisions to be made, human traders are superior to any algorithm. No matter how advanced, as of yet no algorithm can outperform an experienced human trader in such a dynamic market.
51 to 200 staff
Leasys
Leasys offers long-term rental solutions and company fleet management systems that guarantee efficient, rational, safe and sustainable mobility. We take care of the use that companies and people make of the car to offer a concrete mobility alternative. Leasys is a Stellantis brand, a 50:50 joint venture between Stellantis and Crédit Agricole Consumer Finance. With more than 20 years of experience, Leasys today operates in Italy, where the headquarters is located, Spain, France, Germany, UK, Belgium, the Netherlands, Poland, Portugal and manages, in long term rental, more than vehicles across Europe. Leasys is a strategic partner for large companies, for small and medium enterprises and also for private, resulting a guarantee of the freedom of mobility.
1001 to 5000 staff
Portugal Ventures
Portugal Ventures, a venture capital firm that is part of the Banco Português de Fomento group, currently manages 282 million euros and has 164 portfolio companies. It invests in startups in the pre-seed, seed and series A stages that offer innovative solutions for the international market in the digital & technology, industry & technology, therapeutics & health tech, and tourism sectors. Since 2012, Portugal Ventures has invested 208.1 million euros in 237 new businesses.
11 to 50 staff
Servdebt
Servdebt was incorporated in 2007 to act as a Servicing Company as well as an advisor for acquisition and management of loan portfolios. We are a full-service servicer and real estate asset manager with proven expertise in the Collection of consumer Loans and real estate markets. The company is headquartered in Lisbon and has the capability to manage secured and unsecured debt and real estate related assets. Our experience includes workouts of distressed loan portfolios, due diligence services, corporate loans/restructurings, and servicing a variety of debt instruments. Our People includes a dedicated Team of specialists providing a full range of services including underwriting, real estate due diligence and valuation, financial accounting and reporting, income and property tax compliance.
201 to 500 staff
Zolva Portugal
A Zolva presta serviços em toda a cadeia de valor da gestão da dívida. Com uma base tecnológica única, o nosso objetivo é desafiar e inovar no sector dos serviços financeiros. Aspiramos a ser uma empresa pan-europeia líder no sector. A Zolva tem uma vasta experiência e conhecimento do mercado dos serviços financeiros. Oferecemos serviços de alta qualidade, eficientes e fiáveis e ajudamos os clientes a gerir as suas dívidas. A Zolva tem grnde experiência e conhecimento do mercad de serviços financeiros. Oferecemos serviços de alta qualidade, eficientes e confiáveis e auxiliamos os Clientes na gestão de dívidas.
201 to 500 staff
Paynest
Paynest is an all-in-one platform that helps businesses unlock greater efficiency and become leaner, faster, and more competitive. Our AI-powered solution simplifies and automates employee expense management, including mileage tracking and per diems, supplier management, and the payment of salary advances and commissions, while also promoting employee financial wellbeing. At Paynest, we believe finance should be simple. The easier it is to manage your company’s money, the stronger and more resilient your business becomes. We’re building the next generation of business finance, with simplicity, automation, and intelligence at its core.
11 to 50 staff
Rauva
Where there's an entrepreneur, there's Rauva. At Rauva, we believe entrepreneurship should be easily accessible to everyone. Whether you’re starting out or already running your business, we’re here to simplify your journey. As the world’s first all-in-one platform for business and accounting needs, Rauva brings together technology and human expertise to help you: → Start your business online, anytime, and anywhere. Be guided step-by-step by our team of experts who create your company with ease. → Access expert accounting support. Work with our certified accountants who act as financial advisors, guiding your decisions and ensuring full compliance. → Open your Rauva’s business account online. Also, connect and manage all your bank accounts in one place for seamless control over payments. → Issue invoices and get paid faster. Stay tax-compliant, track invoices in real time, and simplify payments. → Manage expenses effortlessly. Match receipts with payments in clicks, eliminating paperwork. We’re transforming the Accounting and Fintech industries in Portugal. Ready to join us? Let’s grow your business together.
51 to 200 staff
Eqty Capital
EQTY CAPITAL is a privately-held, Investment Company based in Lisbon, Portugal. Our investment strategy is to achieve long-term, sustainable and above-market returns, governed within a diversified, transparent and regulated structure. At EQTY, we create value with partners, through innovation and expertise, shaping spaces that inspire generations to come. We invest in real estate in extraordinary places — creating meaningful value where people live, work, and play. We believe property can enrich lives, beyond profit.
11 to 50 staff
Exchange Santo Tirso
Consultoria Financeira para Particulares e Empresas - Créditos, Seguros, Finanças Pessoais. Exchange é uma marca resultante de uma parceria de sucesso entre a Changebiz e a GE. Exchange Santo Tirso é a designação comercial da empresa SBV - Consultoria Financeira, Lda
1 to 10 staff
Itic - Iscte Trading & Investment Club
ITIC is a non-profit student organization of ISCTE Business School, who promotes training and research in many business and investment areas, such as Investment Banking, Asset Management, Portfolio and Risk Management and Corporate Finance. The project to create an investment club in ISCTE-IUL originated back in 2015 by a group of BSc in Economics students. After a set of negotiations with ISCTE and partner institutions about the organization and structure of the club, ISCTE Trading & Investment Club is created in 2017 by a team composed of former members of the project, as well as new students. ITIC intends not only to train the best professionals in the financial markets analysis, investment banking, trading and brokerage, but also intends to contribute actively to research in the area. The ITIC research department is committed to promoting a useful and truthful analysis and information on the financial world through the creation of reports and updates on the technical analysis of the various markets, financial and fundamental analysis of companies and a macroeconomic analysis of the current economic situation and its importance in the financial world.
11 to 50 staff
Lince Capital
Venture Capital and Private Equity Management Company
11 to 50 staff
Mcs Madeira Corporate Services
The founding of Madeira Corporate Services, S.A.(MCS) dates back to 1995. Today, MCS is one of the leading management firms in Madeira. As a result of its position in the market, the quality of the services it has been providing for over a decade and full compliance with business ethics, MCS was recently awarded the Merit Certificate by the Concessionaire of the International Business Centre of Madeira, SDM – Sociedade de Desenvolvimento da Madeira, SA. MCS has always understood the absolute need for continuous legal assistance to our clients for operations carried out through our company. This legal assistance was from the very start entrusted to an associated Portuguese law firm based in Lisbon, which also has offices in Funchal, Madeira and has been highly focused on IBCM related matters since its foundation in 1993. This advantage, essential in a sophisticated jurisdiction like Madeira, has placed us in great demand by reputable international clients and has resulted in the high standard of clients that we have today. They range from international groups and companies to international banking institutions.
51 to 200 staff
