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

Max Finance - Intermediários de Crédito, Lda, with NIPC 508 436 460, with its registered office at Beloura Office Park, Edifício 8, Piso 0, 2710 - 693 Sintra, Portugal, 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: info@maxfinance.pt

Telephone: +351 210 041 138 
Bank of Portugal Registration Number 000177
Address of establishment Beloura Office Park, Edifício 8, Piso 0, 2710-693 Sintra
Verification of Registration with the Bank of Portugal https://www.bportugal.pt/intermediariocreditofar/max-finance-intermediarios-de-credito-lda 
Category of Credit Intermediary Linked Credit Intermediary
Credit Institutions with whom it has a binding agreement

BANCO CTT, SA

COFIDIS

BANCO SANTANDER TOTTA, SA

CAIXA GERAL DE DEPÓSITOS, SA

BANKINTER, SA - SUCURSAL EM PORTUGAL

BANCO BPI, SA

UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL

BANCO BIC PORTUGUÊS, SA

UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA

NOVO BANCO, SA

ABANCA CORPORACIÓN BANCARIA, SA, SUCURSAL EM PORTUGAL

SICAM - CAIXA CENTRAL E CAIXAS DE CRÉDITO AGRÍCOLA MÚTUO
Credit Intermediation Services authorised by Banco de Portugal

Services related to Mortgage Credit and Consumer Credit, namely:

  • Presentation or proposal of credit agreements to consumers;
  • Assistance to consumers, by carrying out preparatory acts or other pre-contractual management work in relation to credit agreements that have not been presented or proposed by them;
  • Entering into credit agreements with consumers on behalf of lenders;
  • Consultancy services.
Identity of the entity guaranteeing civil liability for credit activity Hiscox S.A. – Branch in Portugal
SRC Mortgage Credit policy number and validity Policy Policy – 2509029 Validity – from 02/04/2023 to 01/04/2024
SRC Consumer Credit policy number and validity Policy Policy – 2508998 Validity – from 02/04/2023 to 01/04/2024
Total restriction on receiving amounts Under no circumstances may Max Finance - Intermediários de Crédito, 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 CACCL – centroarbitragemlisboa.pt | CAUAL – arbitragem.autonoma.pt
Make Claims  www.livroreclamacoes.pt