Virtual asset service providers must register with Banco de Portugal under Portuguese AML legislation; under MiCA the Banco de Portugal now authorises CASPs and publishes the register of registered entities.
Banco de Portugal Supervised Institutions| Regulated | Risk | Website | |||
|---|---|---|---|---|---|
| ActivoBank | VASP | Unknown | high | — | www.activobank.pt |
| Bison Digital Assets | VASP | Unknown | high | — | www.bisondigital.com |
| Definancy (PT) | VASP | Unknown | high | — | www.definancy.com |
| Luso Digital Assets | VASP | Unknown | high | — | lusodigitalassets.com |
| Mercado Bitcoin Portugal | VASP | Unknown | severe | — | www.mercadobitcoin.pt |
| Mind the Coin (PT) | VASP | Unknown | severe | — | mindthecoin.com |
| Neobux | VASP | Unknown | severe | — | www.neobux.com |
| Triv | VASP | Unknown | high | — | triv.co.id |
| Uphold Digital Assets Europe, Unipessoal, Lda (PT) | VASP | Unknown | high | — | uphold.com |
| xMoney (PT) | VASP | Unknown | severe | — | xmoney.com |