Category of credit intermediary: Credit intermediary on an ancillary basis.
Regime under which the activity is exercised: without exclusivity.
• Banco Santander Consumer Portugal, S.A.;
• Banco Credibom, S.A.;
• BBVA – Instituição Financeira de Crédito, S.A.;
• Montepio Crédito – Instituição Financeira de Crédito, S.A.;
• Banco BPI, S.A.
Credit intermediation services: presentation or proposal of credit contracts to consumers.
Professional civil liability insurance:
• Insurer: Hiscox, S.A. Sucursal em Portugal;
• Policy number: 2513154;
• Validity: from 5 November 2020 until 4 November 2021.
Reception and delivery of cash: LeasePlan is prevented from receiving and delivering any sum related to the formation, the fulfilment and the earlier termination of credit contracts.
Supervision: LeasePlan’s activity as credit intermediary is subject to the supervision of the Bank of Portugal.