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Declaratory Records

CONTACT US

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Declaratory Records

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It collects information about investments that Brazilian companies receive from abroad.

  • direct investment

    • Capital increase​

    • Capital Reduction

    • Reinvestments

  • Ownership transfer;

  • Profits and dividends;

  • Interest on equity.

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RDE-ROF

For individuals or companies who have taken out some type of international credit

For legal entity that received foreign investment

Collects information on financial transactions such as financing of goods or services and working capital, including:

  • Loans;

  • Leasing;

  • Lease;

  • Equipment rental;

  • Shipments without cashout.

IF YOU HAVE QUESTIONS WHETHER OR NOT YOU NEED TO MAKE THESE REGISTRATIONS AND HOW TO DO IT, CONTACT US!

WE HAVE A TEAM OF EXPERTS WHO CAN GUIDE YOU ON THESE AND OTHER OBLIGATIONS REQUIRED BY THE CENTRAL BANK.

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CHOOSE A COMMUNICATION CHANNEL AT THE TOP OF THE PAGE AND RECEIVE OR MAKE A CONTACT.

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*Any and every operation will observe the legality of the transaction, the economic basis and the responsibilities defined in the respective documentation.

In addition, the company must have its Register updated with Onnix and every operation must be previously authorized by our Compliance area.

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