{"id":"pt-kyb-aml-check","page":"https://joyworkos.com/en/reports/portugal-kyb-aml-check/","name":"Know-your-business / anti-money-laundering check (Portugal)","name_en":"Know-your-business / anti-money-laundering check (Portugal)","local_name":"Verificação KYB / branqueamento de capitais de empresa","country":"PT","country_name":"Portugal","category":"Compliance and sanctions","what_it_shows":"One-file check of a Portuguese company: permanent commercial certificate, beneficial owners (RCBE proof), sanctions and PEP screening of company and managers, insolvency and debtor-list checks.","who_needs_it":"lawyers, accountants, estate agents, banks, fintechs (Lei 83/2017 obliged entities)","why":"client onboarding under Lei 83/2017, supplier approval","price":{"amount":79,"currency":"EUR","text":"€79.00","text_full":"€79.00","vat_included":true,"amount_before_vat":79,"vat":0,"service_fee":79,"official_fee":0,"official_fee_kind":"included","israeli_vat_on_service_part":0,"free_at_official_source":false},"sold_by_joy":true,"delivery":"same day","format":"PDF KYB pack","who_can_order":"Anyone","what_we_need":{"details":"NIPC; certidão permanente access code if available","upload":"none","authorisation":"none","original_by_courier":false},"legal_limits":"RCBE third-party access requires a legitimate interest after CJEU C-37/20; PEP screening only for AML-obliged or business customers.","issuer":"Joy Work OS — Joy's own report, compiled from the official registers listed","official_source":"","how_to_get_it_yourself":"","faq":[{"q":"How do I order Know-your-business / anti-money-laundering check (Portugal) online?","a":"Fill in NIPC; certidão permanente access code if available in the form on this page, pay €79.00 by card, and the document is e-mailed to you within same day."},{"q":"How much does Know-your-business / anti-money-laundering check (Portugal) cost?","a":"€79.00."},{"q":"How long does Know-your-business / anti-money-laundering check (Portugal) take?","a":"same day."},{"q":"Who can order Know-your-business / anti-money-laundering check (Portugal)?","a":"Anyone."},{"q":"Do I need to send the original document?","a":"No. Everything is online — no original and no post."}],"languages":[{"lang":"he","page":"https://joyworkos.com/reports/portugal-kyb-aml-check/"},{"lang":"en","page":"https://joyworkos.com/en/reports/portugal-kyb-aml-check/"},{"lang":"pt","page":"https://joyworkos.com/pt/reports/portugal-kyb-aml-check/"}],"order":{"how":"Give the person this pre-filled order page; they confirm, upload what is asked and pay by card. Joy delivers by e-mail.","page":"https://joyworkos.com/en/reports/portugal-kyb-aml-check/#buy","prefill":"https://joyworkos.com/en/reports/portugal-kyb-aml-check/?q=<details>&name=<full name>&email=<e-mail>&phone=<phone>#buy"},"seller":"Joy Work OS (Neos Tech Ltd, Israel) — a private service, not the issuing authority"}