EUROFIN

Information Duties (DL 81-C/2017 of 7 July)

Paulo David Catarino da Silva, with NIPC 198919751, with its registered office at Rua Afonso de Albuquerque Nr. 31 D, 2460-020 Alcobaça, is registered with the Bank of Portugal and carries out the activity of Credit Intermediation in accordance with the requirements established by Decree-Law 81-C/2017 of 7 July.

This document complies with Article 53(1) of the aforementioned law, Duties of Information. It is therefore stated that:

Contact

E -mail: paulo.silva@maxfinance.pt

Telephone: 262141619

Bank of Portugal Registration Number 0001637
Address of establishment Rua Afonso de Albuquerque Nr. 31 D, 2460-020 Alcobaça
Verification of Registration with the Bank of Portugal https://www.bportugal.pt/intermediariocreditofar/paulo-david-catarino-da-silva
Category of Credit Intermediary Vinculated
Credit Institutions with whom it has a binding agreement
  • ABANCA CORPORACIÓN BANCARIA, SA, SUCURSAL EM PORTUGAL
  • BANKINTER, SA - SUCURSAL EM PORTUGAL
  • BBVA Instituição Financeira de Crédito S.A.
  • BANCO BPI, SA
  • Caixa Central de Crédito Agrícola Mútuo
  • CAIXA GERAL DE DEPÓSITOS, SA
  • Cofidis
  • BANCO BIC PORTUGUÊS, SA
  • NOVO BANCO, SA
  • BANCO SANTANDER TOTTA, SA
  • UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL
Credit Intermediation Services authorised by Banco de Portugal

Services related to Mortgage Credit and Consumer Credit, namely:

  • Presentation or proposal of consumer credit agreements
  • Consumer support, by carrying out preparatory acts or other pre-contractual management work in relation to credit agreements which have not been presented or proposed by them
  • Conclusion of credit agreements with consumers on behalf of creditors
  • Consultancy services
SRC Mortgage Credit policy number and validity Policy

Policy – 2512193 - Hiscox S.A. Sucursal em Portugal

Validity – from 2025-10-14 to 2026-10-13

SRC Consumer Credit policy number and validity Policy

Policy – 2512193 - Hiscox S.A. Sucursal em Portugal

Validity – from 2025-10-14 to 2026-10-13

Total restriction on receiving amounts Under no circumstances may Paulo David Catarino da Silva receive any amounts from consumers that are related to the establishment, execution and early fulfilment of loan agreements, under the terms of article 46 of the aforementioned legislation: Decree-Law 81-C/2017 of 7 July.
Supervisory body for the credit intermediation activity to which MAXFINANCE is subject Bank of Portugal
Dispute Resolution Centres
  • CAUAL - arbitragem.autonoma.pt
  • CNIACC - cniacc.pt
Make Claims  www.livroreclamacoes.pt