Need help?
Contact our support team by phone or WhatsApp!
Structured Credit
Structured Operations is the ideal solution for financing that doesn't fit the standard model of bank loans or investment funds.
In this case, a customized study is carried out to make the credit operation viable, associating several investment funds.
Examples of transactions: Acquisition of companies, construction of high-investment real estate, companies undergoing judicial reorganization, among others.
Required Documentation
Articles of Incorporation - Last Amendment;
Billing statement for the last 24 months – signed by the accountant;
Balance sheet and income statement for the current year.
Balance Sheet and Income Statement - Last 3 Years
Debt financing: Funds, Banks, Factoring (ask your accountant)
ID or driver's license of the partner(s) – color copy;
Proof of Address of the Partner(s). Must be no more than 60 days out of date – utility bill;
Proof of company address . Must be no more than 60 days out of date – utility bill;
Income Tax Return + Receipt. Last 2 years – Partner(s)
Bank details for credit (using the company's CNPJ);
Finance Department Email and WhatsApp
CND – Certificate of No Debts;
CRF – FGTS Regularity Certificate
RAIS – Annual Social Information Report.
Signed letter from the Central Bank of Brazil (attached)
