Access to the National Financial System and Capital Markets


Specialized Services

Access to the National Financial System and Capital Markets.


Access to the Financial System, Capital Markets and Insurance

Constitution and authorization for the operation of financial institutions and others authorized to operate by the Central Bank of Brazil, CVM, SUSEP and other regulators;

Corporate reorganizations, such as change of corporate purpose, creation or cancellation of operational portfolio by multiple bank;

Merger, spin-off or incorporation;

Authorization to change the corporate control of financial institutions, as well as change, direct or indirect, in the control group, which may change the effective management of the company's business;

Authorization for the operation, control changes and corporate reorganizations of Payment Institutions - IP;

Constitution of the Payment Arrangement Institution - IAP;

Constitution and authorization for the operation of financial institutions and other institutions authorized to operate by the Central Bank of Brazil, or transfer of corporate control, having as interested individuals or legal entities, resident or headquartered abroad, as well as the conduct of the administrative process with a view to the issuance of the presidential decree, which recognizes as in the interest of the Brazilian Government the foreign participation of non-resident investors in the capital of the financial institution receiving the foreign investments;

Preparation of the reasoned justification for the intended undertakings and importance of the project for the Brazilian economy and for the development of the National Financial System, in the form of products and services to be offered, aggregation of technologies, stimulus to competition, among others;

Business plan consisting of a financial, marketing and operational plan;

Executive summary of the business plan contemplating the enterprise proposal;

Shareholders' or quotaholders' agreements contemplating the definition of the control group of the institution object of the process, if necessary;

Preparation of the other documents, authorizations and declarations necessary for the instruction of processes for access to the National Financial System.