Noteholder registration

Identifying the investor

For investors with a prior relationship with Finadi Capital. Your information is used solely for identification, qualification and AML/CFT compliance.

We only accept foreign debenture holders registered with a Brazilian CPF or CNPJ.

Individual Company

Company data

Legal name *

CNPJ *

Company details fill in automatically

Trade name

Date of incorporation *

Main CNAE

Legal form *

Annual revenue *

Address and contact

Postal code *

Address autocompletes from the postal code

Street *

Number *

Complement

District *

City *

State *

Email *

Phone / mobile *

Partners and representatives

Identification of ultimate beneficial owners and those who represent the company.

Include all partners with a stake of 25% or more (ultimate beneficial owners) and the legal representatives.

Profile and relationship

Relationship with Finadi Capital *

Who referred you / details

Net worth *

Investor classification *

Origin of funds *

Is any partner, officer or representative a PEP? *

No Yes

Account for payment

The account must be in the same name as this registration.

Bank *

Branch *

Account with digit *

Account type *

Documents and declarations

Upload legible copies. We accept PDF, JPG and PNG up to 10 MB.

Consolidated articles of association or bylaws *