Submitted by scu060 on Fri, 2025-06-27 12:53
Resposta

The Accounts Database is a database managed by the Banco de Portugal and contains information received by the participating entities identifying:

  • deposit, payment, credit and financial instrument accounts (which were opened on 1 March 2011 or subsequently), and their holders, persons authorised to operate them (natural or legal persons) and beneficial owners;
  • safety deposit boxes (which were leased on 27 November 2020 or subsequently) and, their lessees, persons authorised to access them and beneficial owners.
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