2019-01-15

Circular Letter No. CC/2019/00000003

Banco de Portugal issued Circular Letter No. CC/2019/00000003 to publish the names of cash-in-transit companies and their cash processing centers authorized to handle the recirculation of euro banknotes and coins. The document specifies the entities that maintain the necessary conditions to exercise this specific financial activity. It serves as an official registry for supervised institutions regarding currency handling operations.

Banco de Portugal logo

Portugal

Banco de Portugal

Click to view thumbnail

Circular Letter No. CC/2019/00000003

Summary

Discloses the names of cash-in-transit companies and their respective cash processing centers that maintain the qualifying conditions for exercising the activity of recirculating euro banknotes and coins.

Status

In force

Official Journal

1/2019

Publication Date

15-01-2019

Issuance Date

07-01-2019

Type of Recipient

Credit Institutions, Electronic Money Institutions, Payment Institutions, Financial Companies

Descriptors

Contract, Euro, Currency, Euro Banknotes and Coins, Banking Operations, Banknotes

Recipients

Exchange Agencies, Banks, Central Credit Agricultural Mutual Fund, Agricultural Credit Mutual Funds, Agricultural Credit Mutual Funds (not belonging to SICAM), Savings Banks, Electronic Money Institutions, Payment Institutions, Credit Financial Institutions

Link Copied!

To improve your browsing experience, this site uses anonymized information provided by cookies. Cookie Policy. Cookies are files or text files containing small amounts of information that are downloaded and stored on the user's device through their browser when visiting a web page. Cookies can be categorized according to the purpose they serve. There are cookies that are strictly necessary for the functioning of the site, while others collect statistical information in order to analyze site usage and its performance or are used to ensure the availability of additional functionalities on the site or to save visitor preferences regarding navigation, whenever you use the same device. This cookie policy is an integral part of the personal data protection policy. Learn more about these policies. Manage cookie preferences.

Strictly Necessary Cookies Always active. These cookies are necessary for the website to function and cannot be switched off on our systems. Normally, they are only configured in response to actions taken by you that correspond to a request for services, such as setting your privacy preferences, logging in, or filling out forms. You can configure your browser to block or alert you about these cookies, but some parts of the website will not work. These cookies do not store any personally identifiable information.

Performance Cookies These cookies allow us to count visits and traffic sources so that we can measure and improve the performance of our website. They help us know which pages are the most and least popular and see how visitors move around the website. All information collected by these cookies is aggregated and, therefore, anonymous. If you do not allow these cookies, we will not know when you visited our site.

Advertising Cookies These cookies may be set on our site by our advertising partners. They may be used by those companies to build a profile of your interests and show you relevant ads on other websites. They do not store personal information directly, but are based on the unique identification of your browser and internet device. If you do not allow these cookies, you will have less targeted advertising.

Cookie List

[Checkbox] Label Consent Leg.Interest

[Checkbox] Label

[Checkbox] Label

[Checkbox] Label