Financial Regulations

/Financial Regulations

Operate With Security And Serenity

Brazilian Monetary policy and the Brazilian Payment System are considered among the most complicated in the world, and in order to overcome the issue of ‘black money’, Brazil’s financial compliance standards have become extremely sophisticated.

Unfortunately, however, the local financial institutions have been finding it difficult to keep up, and, consequently, they have reduced their risk appetite and retracted their portfolio of services together with their level of service.

With our expertise in local regulations and access to the Brazilian Central Bank, FFX ensures our international clients are operating in accordance with local laws. We take care of all RDE processes for Foreign Direct Investment (FDI), Financial Operations (ROF) and symbolic exchange transactions.

DARF

RDE-ROF

RDE-IED

SISBACEN

CNPJ Alien

Cademp

Autran

Exchange Symbolic

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