Declaratory records
Too much bureaucracy costs you a lot. Make your routine simpler and leave it to our team to take care of the legal requirements of your transactions.
Braza Bank clients rely on our team to meet the legal requirements of each transaction. In a fast and uncomplicated way, we meet all the requirements of the Central Bank and the Federal Revenue Service, such as:
It is mandatory for companies that have foreign capital constituting the share capital. Direct investment is characterised by the intention of a long stay outside the stock exchange and over-the-counter markets.
Through the SCE-IED (former RDE-IED) system, you also fill out the DEF (Economic Declaration-Financial) to receive direct foreign investment. It is necessary in situations like:
Financial contribution of an individual or legal entity based abroad 
Receipt of dividends and interest on equity (JCP)
Reinvestment of foreign capital and return to the investor
Buying or selling of companiesFinancial contribution of an individual or legal entity based abroad Receipt of dividends and interest on equity (JCP)Reinvestment of foreign capital and return to the investorBuying or selling of companiesThis is the old Business Register (CADEMP). This document is mandatory for individuals or legal entities not residing in Brazil who need to be identified in the register of operations involving foreign capital.
The CDNR is also necessary for individuals and legal entities not residing in Brazil who want to enroll in the National Register of Legal Entities (CNPJ) and then acquire a stake in the capital of Brazilian companies.
This document is linked to the SCE-IED and the RDE-ROF.
You don´t need to worry about any of it. Leave the bureaucratic part to Braza Bank and focus on the development of your business.
