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Regulatory Role | Description | Allowed Scopes | Target Phase |
DADOS | Instituição transmissora ou receptora de dados (AISP) | openid accounts credit-cards-accounts consents customers invoice-financings financings loans unarranged-accounts-overdraft resources credit-fixed-incomes exchanges bank-fixed-incomes variable-incomes treasure-titles funds | Phase 2 and Phase 4 |
PAGTO | Instituição prestadora de serviço de iniciação de pagamentos (PISP) | openid payments recurringConsents recurringPayments | Phase 3 |
CONTA | Instituição detentora de conta (ASPSP) | openid | Phase 3 |
CCORR | Correspondente de crédito | openid | Phase 3* |
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