FI Onboarding

/FI Onboarding

Supporting With All Financial Licences

Brazil is a great country in which to invest. It is full of opportunities and a promising domestic market. While Brazil welcomes foreign investments, Brazilian legislation does not permit foreign financial institutions to directly function in the country. Therefore, it is necessary for foreign companies to incorporate legal entities in Brazil, and where necessary obtain the correct financial licenses from the Central Bank (BACEN) or the CVM.

To this end FFX offers an end-to-end Onboarding service for financial institutions, working as a facilitator for the establishment of financial institutions, obtaining licenses, financial guidance, aligning the best legal and accounting support, implementation and training.  We also assist in overcoming cultural barriers so that you can invest with confidence in Brazil and grow your business.

Where necessary we will also support your investment thesis with expert and legal opinions.

Inward Investment

Apoio Jurídico

Mergers and Acquisitions

Escrow Account

Match Making

Due Diligence

Conta Clearing

M&A

Valuation

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