The Bank of Portugal issued a warning that the entity operating through https://www.bancodis.com/ is not authorised in Portugal to accept deposits, grant credit, or carry out any financial activity subject to the Bank of Portugal’s supervision. The notice reiterates that deposit-taking and lending activities, as set out in the Legal Framework of Credit Institutions and Financial Companies, may only be performed by authorised undertakings. It also points to the Bank of Portugal’s website for the list of undertakings authorised to carry out lending activities.
Bank of Portugal 2026-02-11
Bank of Portugal warns BANCODIS is not authorised to accept deposits or grant credit
The Bank of Portugal has warned that the entity operating via https://www.bancodis.com/ is not authorised to conduct financial activities such as accepting deposits or granting credit in Portugal. The notice emphasizes that only authorised undertakings may perform these activities under the Legal Framework of Credit Institutions and Financial Companies.