Exchange Operations

 Analysis and Framework

We analyze the details and documents from the exchange operation, seeking the correct framework, identifying the requirements and obligations within the laws and current legislation, looking for efficiency and compliance.


Some Kinds:

❏ Account Availability

❏ Acquisition or Property Sale

❏ Maintenance of Residents

❏ Courses, Congresses and Fairs

❏ Payment of Imports

❏ Receipt of Exports

❏ Professional Services

❏ Copyright

❏ Software

❏ Tourist Services


We advise on more complex records and operations, such as:

❏ Foreign Investment

❏ Remittances of Profits and Dividends

❏ Remittances of Interest on Interest On Capital

❏ Foreign Loan

❏ Royalties and Transfers of Rights

❏ Long-term imports and exports

Operations InOut

Foreign Exchange Advisory

Registration advising

Real time oscillation

Payment Orders

Analysis and Framework

EXCHANGE CLOSING

Full monitoring

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