Corporate Document Regularization: Ensuring all corporate documents are in order.
Company Registration: Registering the company as a valid business entity.
State Fees: Payment of applicable state fees.
Business Plan: Developing a comprehensive business plan outlining key operational aspects, market strategies, financial estimates, and risk management procedures.
AML/KYC Procedures: Setting up necessary Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.
Corporate Bank Account: Opening a corporate bank account.
Merchant Account Activation: Activating a merchant account.
License Application: Applying to the desired institution for a license
The timing
3-9 Months
Cost
38700 USD - 155110 USD
The Securities and Exchange Commission of Brazil, commonly referred to by its Portuguese acronym CVM (Comissão de Valores Mobiliários), is the Brazilian federal government agency responsible for regulating, developing, controlling, and supervising the securities market in Brazil. Established by Law No. 6385 in December 1976, the CVM plays a crucial role in ensuring the stability and integrity of the Brazilian financial markets.
Securities and Exchange Commission of Brazil | TrustFinance
