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Registration
How do you relate to us?
Registration is the identification and qualification (KYC) step required by anti-money-laundering rules. It takes about 10 minutes — have your documents at hand.
Individual or company
Noteholder
For investors with a prior relationship with Finadi Capital who have been invited to take part in an issuance.
- · Full personal or corporate data
- · Financial profile and investor declaration
- · Identification documents and proof of address
Companies only
Assignor
For companies with receivable portfolios that want to evaluate an assignment of credit rights or SECaaS.
- · Full company and revenue data
- · Information on the operation and the portfolio
- · Partners, representatives and corporate documents
Submitting this form is not an offer of securities, does not create a right to participate in issuances and does not oblige Finadi Capital to contract. All information is treated confidentially under the Privacy Policy and the LGPD.