Banco Finantia, S.A., headquartered in Rua General Firmino Miguel nº 5, 1600 - 100 Lisboa, Portugal is registered at the Conservatória de Registo Comercial de Lisboa under the unique number and a legal person (registration 501.897.020), with share capital of €150.000.000.
Banco Finantia is duly registered:
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BANCO DE PORTUGAL, Registered in 01/01/1993 with the number 48. |
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COMISSÃO DE MERCADO DE VALORES MOBILIÁRIOS, Registered in 29/07/1991 with the number 109. |
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BANCO DE PORTUGAL, Registered in 01/01/1993 with the number 48. |
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COMISSÃO DE MERCADO DE VALORES MOBILIÁRIOS, Registered in 29/07/1991 with the number 109. |
Code of Conduct, Conflict of Interest and Related Parties
Conflict of Interest Policy and Code of Conduct - See here
Policy on Prevention, Reporting and Remedying of Conflicts of Interest involving Related Parties (portuguese version) - See here
Participation of Irregularities (portuguese version) - See here
Policy for the Selection and Assessment of Suitability of Members of the Management and Supervisory Bodies and Key Function Holders - See here
Prevention of Money Laundering and Terrorist Financing
Statement of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Policy - See here
Statement of Sanctions - See here
Anti-money Laundering - the Wolfsberg Group Questionnaire - See here
US Patriot Act Certificate - See here
Financial Intermediation
Financial Instruments Markets
Order Execution Policy (portuguese version) - See here
Complementary Customer Information (portuguese version) - See here
Information on Costs and Charges (portuguese version) - See here
Exemptions
Information on existing exemptions - See here
Best Execution
RTS 28 - Main Execution Platforms
2018
Stocks - See here
Bonds - See here
RTS 27 - Quality of Execution of Transactions
2019 - Banco Finantia S.A.
Q1
- Table 1 - Type of execution venue - See here
- Table 2 - Type of financial instrument - See here
- Table 3 - Price information - See here
- Table 4 - Price information - See here
- Table 6 - Likelihood of execution information - See here
- Table 9 - Information - See here
Disclaimer: Banco Finantia S.A. accepts no responsibility or liability for any loss or damage arising from the use of the information in the reports and does not permit any third party to use the data published without prior agreement.
2019 - Finantia UK Limited
Q1
- Table 1 - Type of execution venue - See here
- Table 2 - Type of financial instrument - See here
- Table 3 - Price information - See here
- Table 4 - Price information - See here
- Table 6 - Likelihood of execution information - See here
- Table 9 - Information - See here
Disclaimer: Finantia UK Limited accepts no responsibility or liability for any loss or damage arising from the use of the information in the reports and does not permit any third party to use the data published without prior agreement.
Customer information
Account Change Service
Information about account change service (portuguese version) - See here
Account change service Form (portuguese version) - See here
Letter of bank transfer (portuguese version) - See here
Direct debit card (portuguese version) - See here