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Onboarding - foreign based clients
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" indica campos obrigatórios
Please agree before continue
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I am aware that for each purchase or sale transaction, an invoice is issued, and the transaction is reported to the Brazilian Federal Revenue Service in accordance with Normative Instruction 1888.
PERSONAL INFORMATION
Name
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Last name
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Passport number
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Please upload a picture of your passport. (photo page)
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Máx. tamanho do arquivo: 8 MB.
Scan or take a photo of your document showing your photo and passport number.
Selfie segurando o documento
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Máx. tamanho do arquivo: 8 MB.
Envie uma selfie segurando seu documento.
Residential address
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Number
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ZIP
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Additional address info
City
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State
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Country
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Proof of address
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Máx. tamanho do arquivo: 8 MB.
You must send a utility bill (water, electricity, or phone). The bill should be no older than 90 days from the registration date.
Phone
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Phone
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Account Information
Account Type
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Individual
Business
Last year Income statement
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Máx. tamanho do arquivo: 8 MB.
Required if operating more than R$ 100.000,00
BANK INFORMATION
Bank name
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ABA
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Routing number
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Account number
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COMPANY INFORMATION
EIN or registration number
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Lega business name
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Certificate of Status
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Máx. tamanho do arquivo: 8 MB.
Operating Agreement
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Máx. tamanho do arquivo: 8 MB.
Last year balance sheet
Máx. tamanho do arquivo: 8 MB.
Signed by legal / financial representative or responsible accountant
Company proof of address
Máx. tamanho do arquivo: 8 MB.
Date of issuance: maximum 90 days.
Company address
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Number
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ZIP
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Additional address info
City
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State
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Country
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Are you the legal representative shreholder or UBO of the company?
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Yes
No
What is your position in the company?
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Name of the legal representative, shareholder or UBO
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Last name of the legal representative, shareholder or UBO
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Passport number of the legal representative, shareholder or UBO
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Passport photo of the legal representative, shareholder or UBO
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Máx. tamanho do arquivo: 8 MB.
Scan or take a photo of your document showing the legal representative’s, shareholder or UBO passport number and photo. Issued after 2007.
Proof of address of the legal representative, shareholder or UBO
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Máx. tamanho do arquivo: 8 MB.
Date of issuance: maximum 90 days.
Selfie of the legal representative, shareholder or UBO holding the document
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Máx. tamanho do arquivo: 8 MB.
Is the legal representative, shareholder or UBO a politically exposed person?
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Yes
No
Is the legal representative, shareholder, UBO or the company listed in any sanction lists, such as the European Union, OFAC, or the United Nations?
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Yes
No
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