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Payments/PT

Portugal

ISO PT · 3 schemes

Summary

  • MB WAY is Portugal's dominant mobile payment app (~6 million users, 95% bank coverage)
  • Multibanco is the national ATM/payment network operated by SIBS (since 1985)
  • SIBS is the central payment infrastructure operator, connected to TIPS since 2020
  • EuroPA founding member with Spain and Italy for cross-border instant payments
  • QR Code Express enables static QR payments via MB WAY app

Banking landscape

Central Bank

  • Name: Banco de Portugal
  • Website: https://www.bportugal.pt/
  • Role: Payment systems oversight, monetary policy, SICOI operation

Major Banks (2024)

Rank Bank Name Total Assets (EUR) Market Share Type
1 Caixa Geral de Depósitos (CGD) 94,084 M 24.15% State-owned
2 Banco Comercial Português (BCP) 63,961 M 16.41% Commercial
3 Banco Santander Totta 57,068 M 14.65% Subsidiary (Spanish)
4 Novo Banco 42,069 M 10.80% Commercial
5 Banco BPI ~40,000 M ~10% Subsidiary (CaixaBank)

Market Concentration: Top 5 banks hold ~90% of banking assets Credit Institutions: 137 (as of 2024)

2024 Financial Performance

  • Top 5 Banks Combined Profit: ~€5 billion
  • CGD Record Profit: €1.74 billion (+34% YoY)
  • Santander Portugal: €990 million (+10.7%)
  • BCP: €906 million (+5.9%)

Payment infrastructure

National Payment Systems

System Operator Type Status
SICOI Banco de Portugal Retail clearing Active
SIBS Instant Payments SIBS Instant (SCT Inst) Active (2018)
Multibanco SIBS ATM/payment network Active (1985)
MB WAY SIBS Mobile payments Active (2014)
TARGET/CLM Eurosystem RTGS Active

SICOI (Sistema de Compensação Interbancária)

  • Operator: Banco de Portugal
  • 2024 Volume: 4.7 billion operations
  • 2024 Value: €776.7 billion
  • Growth: +11.2% transactions YoY

SIBS Instant Payments

  • Launch: 2018 (national), 2020 (TIPS connection)
  • Coverage: 95% of Portuguese bank accounts
  • Speed: Seconds (real-time 24/7/365)
  • TIPS Connected: Pan-European instant payments

Multibanco Network

  • Launch: September 2, 1985
  • ATMs: 13,000+ terminals
  • Participating Banks: 27
  • Services: 60+ different services
  • 2023 Withdrawals: €27.8 billion
  • 2023 Payments/Services: €9.1 billion

New Services (2024)

  • SPIN: Transfer using mobile phone number or tax ID
  • Confirmation of Payee: Reduces fraud by 77%
  • 2024 Verifications: 83.2 million payee confirmations
  • SPIN Associations: 339,000 active at year end

QR code standards

MB WAY QR (Primary Mobile)

Attribute Value
Standard Name MB WAY QR / QR Code Express
Type Mobile payment QR
Operator SIBS
Launch 2014 (MB WAY), expanded QR
Users ~6 million
Bank Coverage 28 banks (95%)

QR Code Express (Static QR)

  • Single QR code can be scanned multiple times
  • Used for physical goods, digital goods, services
  • Supports traditional media and physical devices
  • Instant payment confirmation

Payment Methods at POS

  1. QR Code Scan: Customer scans terminal QR
  2. NFC Contactless: Android and iPhone support
  3. Phone Number: Tell cashier, confirm in app

Multibanco Reference System

Attribute Value
Type Numeric reference code
Components Entity (5 digits) + Reference + Amount
Generation Real-time with expiry management
Validation Check-digit verification
Channels ATM, home banking, MB WAY

Reference Structure

Entity: 5-digit company identifier
Reference: Variable length numeric
Amount: Payment value

Example voucher contains:
- Entity Number (Entidade): 12345
- Reference Number: 123456789012
- Amount: €50.00

Cardless ATM Access (QR)

  • Press green button, select "Utilizar MULTIBANCO"
  • Scan QR code on ATM screen with MB WAY
  • Authenticate with PIN/TouchID/FaceID
  • ATM unlocked for use

Mobile payment apps

App Name Bank MB WAY QR Instant
CGD Caixadirecta CGD Yes Yes Yes
Millennium BCP Yes Yes Yes
Santander PT Santander Yes Yes Yes
NB smart Novo Banco Yes Yes Yes
BPI App BPI Yes Yes Yes
MB WAY App SIBS (standalone) Yes Yes Yes

MB WAY Features

  • P2P Transfers: Send by phone number
  • POS Payments: QR, NFC, phone number
  • Online Shopping: E-commerce integration
  • MB NET: Virtual card generation
  • Cardless ATM: QR-based withdrawal
  • Farm Stalls: 1,900+ Portuguese farms accept MB WAY

Schemes

Scheme Type Symbology Adoption Technical standard
MB WAY QR Payment QR QR Code 6M users mb-way-qr
QR Code Express Static QR QR Code Growing qr-code-express
Multibanco Reference Numeric code Entity+Ref+Amt Universal

Sources

Full country report

PT-portugal.md

Schemes

Standards

source · docs/payments/PT/index.md