ESSENCIAL

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

Potencial & Providencial, Lda, with NIPC 518366103, with its registered office at Rua do Corgo, Nº17, 4930-160 Cristelo Covo, 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: biancareginato@maxfinance.pt

Telephone: 913576819 | 932888207
Bank of Portugal Registration Number 0008017
Address of establishment Rua Queirós Ribeiro, 113-115, 4920-280 Vila Nova de Cerveira
Verification of Registration with the Bank of Portugal https://www.bportugal.pt/intermediariocreditofar/potencial-providencial-lda
Category of Credit Intermediary Vinculated
Credit Institutions with whom it has a binding agreement
  • Mds Link Solutions, Lda
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 – HISCOX, SA - 2547455

Validity – from 2024-11-05 to 2025-11-04
SRC Consumer Credit policy number and validity Policy

Policy – HISCOX, SA - 2547455

Validity – from 2024-11-05 to 2025-11-04
Total restriction on receiving amounts Under no circumstances may Potencial & Providencial, 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