Corporate Exchange Registration

From the Company:

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Company Name

CNPJ

1 - Articles of Association and latest consolidated amendment.

2 - Income Statement and Balance Sheet 2024 (signed by the company + accountant).

3 - Revenue for the last 12 months (signed by the company + accountant).

4 - Proof of company address up to 90 days old (water, electricity, gas, landline telephone).

5 - Website:

6 - Email:

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

If yes, please provide bank, branch, account

9 - Does the company participate in other companies?

Yes

No

If yes, please provide the CNPJs and percentages.

10 - Has the company adhered to FATCA?

Yes

No

Of partners with a stake above 20% and administrators:

1 - Proof of address up to 90 days old (water, electricity, gas, landline telephone).

2 - Valid photo identification document issued after 2010.

3 - Email:

4 - Telephone:

5 - Profile questionnaire:

a) Are you a US Person?

Yes

No

b) Do you have other citizenships?

Yes

No

If so, which ones?

c) Do you have addresses in other countries?

Yes

No

If so, which ones?

d) Do you have a corporate relationship with another foreign institution or company?

Yes

No

If so, what are the names and percentages:

e) Place of birth:

f) Marital status

Single

Married

Separated/Divorced

Widower

If married, Spouse's name?

If married, spouse's CPF?

g) Are you a PEP (Politically Exposed Person)?

Yes

No

Upload files

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