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🇵🇹 Portugal

Banco de Portugal, MiCA CASP

Last verified 2026-07-01 Next review 2026-07-15

Licence type

MiCA CASP authorisation implemented by Lei n.o 69/2025 (22 Dec 2025). Replaces the legacy Banco de Portugal VASP (AML) registration.

Verified 2026-07-01 Source: Lei n.o 69/2025 - Diario da Republica: https://diariodarepublica.pt/dr/detalhe/lei/69-2025-992098939

Regulator

Twin-peaks: BANCO DE PORTUGAL is the CASP authorisation authority + prudential/AML supervisor (single application front door); CMVM is the conduct-of-business and market-abuse supervisor. (Corrects the seed - not CMVM-led.)

Capital requirement 🔒

Timeline to authorisation 🔒

Local substance 🔒

Application cost 🔒

Ongoing cost 🔒

Passporting 🔒

MiCA CASPs approved 🔒

Key restrictions 🔒

Recent changes

Lei 69/2025 (MiCA) + Lei 70/2025 (Travel Rule) published 22 Dec 2025 - ~1 year late. Legacy-VASP transitional window closes 1 Jul 2026 (today). Few Portugal-AUTHORISED CASPs so far.

Verified 2026-07-01 Source: Diario da Republica - Lei 69/2025: https://diariodarepublica.pt/dr/detalhe/lei/69-2025-992098939

Difficulty rating 🔒

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Informational only, not legal advice. Entries marked as placeholder or awaiting verification must not be relied on. Confirm all requirements with Portugal's regulator and qualified local counsel before acting.