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BR · BRA · Latin America

Brazil

Who can apply

Companies incorporated hereYes
Owners and directors from hereYes

Every application is reviewed based on the company, its owners, business activities, and expected payments.

Available payment rails

PIXLocal BRL instant payments
TEDLocal BRL bank transfers
SWIFTInternational USD and EUR payments

The rails available to your company depend on its account, currencies, payment destination, and beneficiary bank.

3 categories

Business documents

Each requirement includes its local document name and where to obtain it.

BUSINESS REGISTRATIONProvide all items

Business Registration

  • Cartão CNPJ — Receita FederalDownload from the Receita Federal CNPJ service
  • Junta Comercial Reg. — state-level Junta ComercialOrder from your state Junta Comercial portal
PROOF OF ADDRESSChoose one option

Proof of Address

  • Contrato de LocaçãoRequest the signed copy from your landlord
  • Comprovante de EndereçoDownload from your utility provider account
  • Extrato BancárioDownload from your business banking portal

Utility bills and bank statements must be no more than 90 days old.

AUTHORIZATION TO ACTChoose one option

Authorization to Act

  • Ata de Assembleia — Junta ComercialRequest from company records or your Junta Comercial
  • Procuração — Tabelião de NotasRequest a notarised copy from Tabelião de Notas

Owners and representatives

  • Identify every person who owns 25% or more of the company.
  • Add at least one controlling person and one legal representative.
  • Each owner and representative needs proof of address.
  • We’ll verify government-issued ID and complete a liveness check during onboarding.

Proof of funds

  • Provide recent business bank statements showing available funds.
  • Add audited financial statements or current management accounts.
  • Include contracts, invoices, or investment documents supporting the funds.
  • Additional evidence may be requested during compliance review.