Filipe Balça, Lda

Information Duties (DL 81-C/2017 of 7 July)

Filipe Balça, Lda, with NIPC 517864118, with its registered office at Rua praceta da Quinta das Amoreiras, Lote 14, 5100-090 Lamego, 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

E -mail: filipe.balca@maxfinance.pt

Telephone: 925310424
Bank of Portugal Registration Number 0007598
Address of establishment Rua do Columela Nº 21 R/C, 5100-131 Lamego
Verification of Registration with the Bank of Portugal https://www.bportugal.pt/intermediariocreditofar/filipe-balca-lda
Category of Credit Intermediary Vinculated
Credit Institutions with whom it has a binding agreement
  • BANCO BPI, SA
  • Caixa Central de Crédito Agrícola Mútuo
  • CAIXA GERAL DE DEPÓSITOS, SA
  • Cofidis
  • BANCO BIC PORTUGUÊS, SA
  • NOVO BANCO, SA
  • BANCO SANTANDER TOTTA, SA
  • UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA
Credit Intermediation Services authorised by Banco de Portugal

Services related to Mortgage Credit and Consumer Credit, namely:

  • Presentation or proposal of consumer credit agreements
  • Consumer support, by carrying out preparatory acts or other pre-contractual management work in relation to credit agreements which have not been presented or proposed by them
  • Conclusion of credit agreements with consumers on behalf of creditors
  • Consultancy services
SRC Mortgage Credit policy number and validity Policy

Policy – RC65588076

Validity – from 2024-12-21 to 2025-12-21
SRC Consumer Credit policy number and validity Policy

Policy – RC65588076

Validity – from 2024-12-21 to 2025-12-21
Total restriction on receiving amounts Under no circumstances may Filipe Balça, 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 MAXFINANCE is subject Bank of Portugal
Dispute Resolution Centres
Make Claims  www.livroreclamacoes.pt