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Raize Instituicao de Pagamentos SA
Rua Tierno Galvan - Amoreiras
Torre 3, 17
Phone: +351 218212524p:+351 218212524 LISBOA, 1070-274  Portugal Ticker: MLRZEMLRZE
Business Summary
Raize Instituicao de Pagamentos SA, formerly known as Raize Servicos de Gestao SA, is a Portugal-based company active in the financial industry. The Company’s activities are divided into three operational segments: Payments, Credit for Companies and Bank Deposits. Payment division is responsible for the management of accounts and payment operations and support for financing activities. Credit for Companies area, operated thorough a Firm’s subsidiary Raizecrowd Servicos de Informacao e Tecnologia Lda, is focused on analysis of investment opportunities in credit for small and medium-sized enterprises (SMEs). Bank Deposits segment is engaged in the management of the bank deposits service. The Company authorized and supervised by the Bank of Portugal under the General Regime of Credit Institutions and Financial Companies and the Legal Regime of Payment Services and Electronic Currency.
(Source: F-4)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202212/31/2022Yes----

Industries
SIC Code Description
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Administrative Officer, Chief Risk Officer, General Counsel Jose MariaAntunes dos Santos Rego 3/9/2018 3/9/2018
Chief Financial Officer, Chief Operating Officer, Chief Administrative Officer, Chief Compliance Of AfonsoFuzeta da Ponte da Cunha de E 3/9/2018 3/9/2018
Chief Technology Officer, Chief Administrative Officer, Director AntonioJose Ribeiro da Silva Marques 3/9/2018 3/9/2018

General Information
Outstanding Shares: 5,000,000 (As of 12/31/2022)
Stock Exchange: ELI


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Thursday, April 25, 2024