Paulo Cesar Gomes Caetano

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

Paulo Cesar Gomes Caetano, with NIPC 296751391, with its registered office at Rua 25 de Abril Nº17 Apartamento 1º Direito, 2490-507 Ourém, 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: paulo.caetano@maxfinance.pt

Telephone: 910224299

Bank of Portugal Registration Number 0007567
Address of establishment Rua 25 de Abril Nº17 Apartamento 1º Direito, 2490-507 Ourém
Verification of Registration with the Bank of Portugal https://www.bportugal.pt/intermediariocreditofar/paulo-cesar-gomes-caetano
Category of Credit Intermediary Vinculated
Credit Institutions with whom it has a binding agreement
  • ABANCA PORTUGAL S.A.
  • BANKINTER, SA - SUCURSAL EM PORTUGAL
  • CAIXA GERAL DE DEPÓSITOS, SA
  • Cofidis
  • BANCO CTT, SA
  • Lease Capital - Consultoria Financeira, Lda
  • NOVO BANCO, SA
  • BANCO SANTANDER TOTTA, SA
  • UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL
  • UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA
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 – 2539404 - Hiscox, SA

Validity – from 2025-10-20 to 2026-10-19

SRC Consumer Credit policy number and validity Policy

Policy – 2539404 - Hiscox, SA

Validity – from 2025-10-20 to 2026-10-19

Total restriction on receiving amounts Under no circumstances may Paulo Cesar Gomes Caetano 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