Credit Intermediary Nº000740
FINSCORE, LDA, 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
geral@finscore.pt
964 118 216
Headquarters
Rua Ladislau Patrício, nº6F
1750-136 Lisboa Portugal
Bank of Portugal Registration Number: 0007407
Verification of Registration with the Bank of Portugal:
https://www.bportugal.pt/intermediariocreditofar/finscore-lda
Category of Credit Intermediary:
Linked Credit Intermediary
Exclusive regime: No
Credit Institutions with whom it has a binding agreement:
NOVO BANCO, S.A.
BANCO BPI S.A.
BANCO SANTANDER TOTTA, S.A.
CAIXA GERAL DE DEPÓSITOS, S.A.
BANCO CTT, S.A.
UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL
BANCO BIC PORTUGUÊS, SA
BANKINTER, SA
Credit Intermediation Services authorized by Banco de Portugal:
- Presentation or proposal of credit agreements to consumers;
- Assistance to consumers, by carrying out preparatory acts or other pre-contractual management work in relation to credit agreements that have not been presented or proposed by them;
- Entering into credit agreements with consumers on behalf of lenders
Identity of the entity guaranteeing civil:
Hiscox S.A. - Branch in Portugal
SRC Mortgage Credit policy number and validity
Policy nº2537256
Válid until 30/06/2025
SRC Consumer Credit policy number and validity
Policy nº2537253
Válid until 30/06/2025
Total restriction on receiving amounts:
Under no circumstances may Finscore, Lda 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 FINSCORE is subject:
Bank of Portugal
Dispute Resolution Centers:
CACCL (Lisbon´s Center of Arbitration of Consumer Disputes)
juridico@centroarbitragemlisboa.pt
CNIACC (Nacional Center of Information and Arbitration of Consumer Disputes)
Make Claims: