Contact information

Rua Ouro Preto, 45
Jardim Santo Eduardo, Embu das Artes – SP
CEP 06823-110
Brazil

Supervisor(s) in Financial Supervisory Authority

Larissa Nogueira Martins, Telephone: +55 11 9868 44421

Authorisations and other operation grounds

Company name: LUPIO CONSULTORIA FINANCEIRA LTDA

CNPJ: 54.758.771/0001-71

APIMEC Registry Number:254

Home state: Brazil

Provided services

- Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of direct debits, including one-off direct debits.

- Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of payment transactions through a payment card or a similar device.

- Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of credit transfers, including standing orders.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of direct debits, including one-off direct debits.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of payment transactions through a payment card or a similar device.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of credit transfers, including standing orders.

- Acquiring of payment transactions.