Consumer Information Regarding Credit Intermediary Activity
In accordance with the provisions of nº1 and 3 of art. 53 of the mentioned decree, DL 81-C/2017 of July 7, we provide the following information:
CAFIMO, Lda with NIPC 514 809 647, with registered office at Avenida da República, n.º 56 B/C/D, 1050-196 Lisbon, is duly registered with Banco de Portugal under registration nº 0004577.
1. Credit Intermediary Identification
Name / Firm: CAFIMO, Lda.
Registered Office: Avenida da República, n.º 56 B/C/D, Lisbon, Portugal
Banco de Portugal Registration Number: 0004577
Phone: +351 210 522 222
Email: contacto@cafimo.pt
2. Credit Intermediary Category
CAFIMO, Lda. acts as a Tied Credit Intermediary.
Lenders with whom it maintains a binding contract:
- BANKINTER, S.A. – SUCURSAL EM PORTUGAL
- BANCO CTT, S.A.
- CAIXA GERAL DE DEPÓSITOS, S.A.
- BANCO SANTANDER TOTTA, S.A.
- BANCO BPI S.A.
- BANCO BIC PORTUGUÊS, SA
- ABANCA CORPORACIÓN BANCARIA, S.A., SUCURSAL EM PORTUGAL
- UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) – SUCURSAL EM PORTUGAL
- SICAM – CAIXA CENTRAL E CAIXAS DE CRÉDITO AGRÍCOLA MÚTUO
- NOVO BANCO, S.A.
- COFIDIS
Exclusivity Regime: No
3. Credit Intermediation Services Provided
CAFIMO, Lda. is authorized to provide the following credit intermediation services:
- Presentation or proposal of credit agreements to consumers.
- Assistance to consumers, through the performance of preparatory acts or other pre-contractual management work relating to credit agreements that have not been presented or proposed by it.
4. Advisory Services
CAFIMO, Lda. is authorized to provide advisory services in the field of credit.
5. Civil Liability
Entity guaranteeing civil liability: Companhia de Seguros Allianz Portugal, S.A.
Insurance contract number: 206903287
Insurance validity period: From 02-06-2024 to 02-06-2025
6. Additional Information
The Credit Intermediary's registration can be consulted on the Banco de Portugal Banking Customer Portal: https://clientebancario.bportugal.pt/
The Credit Intermediary is prohibited from receiving or delivering any amounts related to the formation, execution and early repayment of credit agreements, under the terms of Article 46 of the Legal Framework for Credit Intermediaries, approved by Decree-Law nº 81-C/2017 of July 7.
The activity of CAFIMO, Lda. as a Credit Intermediary is subject to supervision by Banco de Portugal.
Online Complaints Book:
CAFIMO, Lda adheres to the Online Complaints Book, available at: https://www.livroreclamacoes.pt/
The information on this page is regularly updated in accordance with Banco de Portugal requirements. Last updated: 17/02/2025.
