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Banco Finantia logo, featuring a grey geometric symbol and the bank's name in dark blue on a transparent background.
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FinantiaNet
FinantiaNet
Banco Finantia logo, featuring a grey geometric symbol and the bank's name in dark blue on a transparent background.
Open Account

Other Compulsory Information

Banco Finantia, S.A., headquartered in Rua General Firmino Miguel nº 5, 1600 – 100 Lisboa, Portugal is registered with the Lisbon Commercial Registry under the sole registration and tax number 501 897 020, with share capital of €150.000.000.

Banco Finantia is duly registered:

Logótipo do Banco de Portugal, com símbolo institucional dourado e a designação “Banco de Portugal Eurosistema” em letras pretas, sobre fundo branco.

BANCO DE PORTUGAL

Registered in 01/01/1993 with the number 48.

CMVM (Portuguese Securities Market Commission) logo, featuring a gold symbol and the institution's name in dark blue lettering on a white background.

COMISSÃO DE MERCADO DE VALORES MOBILIÁRIOS

Registered in 29/07/1991 with the number 109.

Code of Conduct and Related Policies

Conflict of Interest Policy – See here

Code of Conduct (portuguese version) – See here

Policy on Prevention, Reporting and Resolution of Conflicts of Interest Involving Related Parties (portuguese version) – See here

Reporting of Irregularities Policy – See here

Policy for the Selection, Assessment of Suitability and Succession of Members of the Management and Supervisory Bodies and Key Function Holders (portuguese version) – See here

Internal procedure for the selection and contracting of services to the Statutory Auditor or to the Statutory Auditor Companies – See here

Anti-corruption Policy – See here

Corruption and Related Offences Risk Prevention Plan (portuguese version)- See here

Annual Evaluation Report Corruption and Related Offences Risk Prevention Plan (portuguese version) – See here

Remuneration Policy

Remuneration Policy for members of the Governing Bodies/Management and Supervisory Board (portuguese version) – See here

Remuneration Policy for Identified Staff (portuguese version) – See here

Prevention of Money Laundering and Terrorist Financing

Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Statement – See here
Sanctions Compliance Statement – See here

Sustainability

Policy on Integration of Sustainability Risks in Customer Financial Services (portuguese version) – See here

Remuneration Committee

Remuneration Committee Regulations – View

Nomination Committee

Nomination Committee Regulations (portuguese version) – View

Financial Intermediation

Financial Instruments Markets

Order Handling and Best Execution Policy – See here
Additional Information for Customers – See here
Information on Costs and Charges (portuguese version) – See here
Customer Asset Protection Policy (portuguese version) – See here


Exemptions

Information on existing exemptions – See here

Finantia USA

Disclosure letter – See here

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O Banco Finantia não disponibiliza crédito à habitação, crédito pessoal ou outras soluções de financiamento a particulares.

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