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Corporate Exchange Registration

From the Company:

7 - Does the company participate in other companies?
Yes
No
8 - Does the company have a bank reference in which it operates exchange?
Yes
No
9 - Does the company participate in other companies?
Yes
No
10 - Has the company adhered to FATCA?
Yes
No

Of partners with a stake above 20% and administrators:

5 - Profile questionnaire:

a) Are you a US Person?
Yes
No
b) Do you have other citizenships?
Yes
No
c) Do you have addresses in other countries?
Yes
No
d) Do you have a corporate relationship with another foreign institution or company?
Yes
No
f) Marital status
Single
Married
Separated/Divorced
Widower
g) Are you a PEP (Politically Exposed Person)?
Yes
No

Company Articles of Association

Income Statement and Balance Sheet 2024

Revenue for the last 12 months

Proof of company address


Of the Partners

Proof of address

Photo identification documentation

  • LinkedIn
  • Instagram
  • Facebook
  • Whatsapp
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Luis MARQUES ROYAL PARTNER EXCHANGE

Royal Partner Câmbio is not a bank or financial institution and, therefore, does not grant direct loans. It acts as a foreign exchange correspondent registered with the Central Bank of Brazil: https://www.bcb.gov.br/estabilidadefinanceira/correspondentescambio

July 9th Avenue, 3228 - 807 - Jardins, São Paulo - SP, 01406-000, Brazil

Email: contato@royalpartner.com.br

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