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Instructions   |   Natural Person Form   |   Legal Entity Form   |   Legal Entity Signature Form

Legal Entity Form

For the bank's use

  


Identification


Activities




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Main sold products % Overchange Market Share Installed capacity x real production Main competitors Main competitors  

Shareholding Control


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Partners of this shareholding control

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Name RG CPF (Individual Taxpayer Number) Nationality % Voting Stock  

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Type Shareholding Control  

Note: In the case of an economic group, attach an Organization chart.


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Shareholder/Partner/Holter CPF (Individual Taxpayer Number) Formation Title Title period Mandate until Job  

Financial institution references (Where you maintain or maintained credit operations

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 Intitutions Branch Account Limit US$  

Contact(s) for the clarification of Balance/Registration

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 Name (DDD)-Telephone  

Necessary Documents

  • Last three balances
  • Articles of organization (certified copy)
  • Minutes of Constitution (certified copy)
  • Statutory amendments in the last 17 months (certified copy)
  • Annual report of the Board of Directors with activities of others companies of the group
  • Demonstrations of results (profits and losses)
Company History (a brief history)

Marketing scheme (direct sales, geographic regions of concentration etc.)

(direct sales, geographical regions of concentration etc...)

DECLARATION OF THE PURPOSE OF THE CLIENT'S RELATIONSHIP WITH THE INSTITUTION In accordance with Circular Letter 3461 of the Central Bank of Brazil, the client declares and the financial institution accepts the purposes of the relationship described below, indicating: In Column 1, only one option for the main relationship, and in Column 2, as many options as required for potential/temporary relationships.

Principal Potential/Temporary Relationship
Opening of checking account for natural person
Opening of checking account for non-resident natural person
Opening of checking account for legal person
Opening of checking account for non-resident legal person
Opening of investment account for natural person
Opening of investment account for legal person
Exchange for purchase of foreign currency
Exchange for sale of foreign currency
Incentive card
Corporate card with checking account
Corporate card without checking account
Mais Que Presente Card
Mi Plata Card
Consumer finance
Contracting of loan operation
Correspondent bank
Remittances
Other, specify:



Corretora de Câmbio Ltda
(Click to view the addresses of our units)


Av. Hermes da Fonseca, nº 628, Petropolis, Natal/RN, Telefone: (84) 3232-3535
Alameda Santos, nº 1293, conj 83, 8º andar, Jardim Paulista, São Paulo/SP, Telefone: (11) 3502-4530