Observed arrival · 2026-09-07
A Portuguese Registry Lookalike Asking for an IBAN
Credibility concern recorded. The source reference remains available for verification and correction.
A Portuguese-language form styled as an IRN/RCBE security check requests extensive personal, company, and banking information.
Field notes
The page uses the language of Portuguese beneficial-owner compliance and presents a form under a title naming Instituto dos Registos e do Notariado. Its requested fields extend well beyond a basic declaration: they include two phone numbers, date of birth, NIF, NIPC, full address, and IBAN. The page says bank connection will support future automation and security features, but the extract provides no visible links, contact information, terms, or evidence establishing an official relationship with the named institution.
Observed signals
Read the marks
Editorial observations of this landing page, not a rating.
One card from the complete issue