INFORMATION

CREDIT INTERMEDIATION ACTIVITY
Decree-Law No. 81-C/2017

 

IDENTIFICATION OF THE CREDIT INTERMEDIARY


Denomination       
                                         
TROPHYFLASH, LDA.

Registered office                                
Rua São Simão N24
3740-408
Soft, Carved

Credit Intermediary Registration Number
         0003131

Contacts for the purpose of carrying out the activity    
Pedro Filipe Nogueira da Silva - Tel: 234348306

Means of consulting the register                 
https://www.bportugal.pt/intermediarios-credito/

Credit intermediary  category
Ancillary and non-exclusive credit intermediary  

Lenders with whom it has a binding agreement
BNP Paribas PF, S.A.
Banco Credibom, S.A.   

Credit intermediation services
Presentation or proposal of credit agreements to consumers  

Liability insurance
Insurer ID: Underwriter: Innovarisk, Lda. | Insurer: Hiscox, S.A. Portugal Branch
Policy no.: 2512937
Valid from: 2023-10-29 to 2024-10-28

Activity forbidden to the intermediary                 
It is forbidden for credit intermediaries to receive or deliver credit 
any values related to training, implementation and compliance
of credit agreements, pursuant to article 46 of Decree-Law no.  81-C/2017 

Supervisory body
The credit intermediation activity is subject to the supervision of the Bank of Portugal