Menfinvest - Trading, Lda

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

Menfinvest - Trading, Lda., with NIPC 510500480, with its registered office at Lugar Leiria e Santa Sabina, Lote C6, Fracção BG, 4575-052 Marco de Canaveses, 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: vmendes@maxfinance.pt

Telephone: 918 030 648
Bank of Portugal Registration Number 0007189
Address of establishment Rua Tenente Valadim, nº 192, 4560-532 Penafiel
Verification of Registration with the Bank of Portugal https://www.bportugal.pt/intermediariocreditofar/menfinvest-trading-lda
Category of Credit Intermediary Vinculated
Credit Institutions with whom it has a binding agreement
  • BANKINTER, SA - SUCURSAL EM PORTUGAL
  • BANCO BPI, SA
  • CAIXA GERAL DE DEPÓSITOS, SA
  • NOVO BANCO, SA
  • BANCO SANTANDER TOTTA, 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 – 2534019 - Hiscox S.A. - Sucursal em Portugal

Validity – from 2023-01-16 to 2024-01-15
SRC Consumer Credit policy number and validity Policy

Policy – 2534019 - Hiscox S.A. - Sucursal em Portugal

Validity – from 2023-01-16 to 2024-01-15
Total restriction on receiving amounts Under no circumstances may Menfinvest - Trading, 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
  • daniel.silva
Make Claims  www.livroreclamacoes.pt