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

Personal data

As shown on the identification document.

Full name *

CPF *

Date of birth *

Nationality *

Marital status *

ID document *

Issuing body / state *

Occupation *

Mother’s full name *

Address and contact

Postal code *

Address autocompletes from the postal code

Street *

Number *

Complement

District *

City *

State *

Email *

Phone / mobile *

Profile and relationship

Information required by anti-money-laundering and suitability rules.

How is your relationship with Finadi Capital? *

Who referred you / details

Monthly income *

Estimated net worth *

Investor classification *

Main origin of funds *

Are you a politically exposed person (PEP) or a close family member/associate of one? *

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.

Photo ID (RG, driver’s license or passport) *

Selecione ou arraste arquivos PDF, JPG ou PNG · até 10 MB por arquivo

Proof of address (last 90 days) *

Selecione ou arraste arquivos PDF, JPG ou PNG · até 10 MB por arquivo

Proof of income or tax return (opcional)

Selecione ou arraste arquivos PDF, JPG ou PNG · até 10 MB por arquivo

Declarations

I declare, under penalty of law, that the information and documents provided are true, complete and up to date, and I undertake to report any change.

I understand that Finadi Capital issuances are made by private placement, without CVM registration, and that this form is not an offer and does not guarantee participation in any issuance.

I understand that debentures involve risks, including loss of capital, are not covered by the FGC, and that the terms of each issuance appear exclusively in the respective indenture.

I have read and accept the Terms of Use.

I have read the Privacy Policy and understand that data is processed for registration, KYC and anti-money-laundering purposes.

Secure connection. Documents stored in a restricted environment.