Compliance & Regulations

Working with international markets requires the highest standards of compliance and in an increasingly digital world governed by transparency, compliance has become paramount for any financial transaction. FFX assists and conducts KYC (Know Your Client) services, pre-operation compliance and post-operation compliance, verifying that all financial activities were properly authorized, settled, ordered, paid, registered and recorded.

Within Brazil, FFX is the leading experts in local financial regulations defined by the Brazilian Central Bank (BACEN). We support foreign investors with all necessary BACEN communication and the mandatory registrations, called RDE (Electronic Declaratory Registration) with SISBACEN, necessary for direct inward investments and loans.

FFX is also contracted by financial institutions to outsource their SISBACEN and KYC processes and post-operational FOREX requirements.

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