Capitais Brasileiros no Exterior (CBE) Statement

GTLawyers

 

We inform that the deadline to the Brazilian Funds Abroad (Capitais Brasileiros Exterior - CBE) annual statement has begun on February 15thand shall end on April 5th, 2019, at 6 p.m., according to the Circular number 3.624/2013 of the Brazilian Central Bank. 

 

The individuals or legal entities residents, domiciled or with headquarters in Brazil that possess assets or funds abroad on December 31st, 2018 in the total amount of US$100.000.000,00 (one hundred million American dollars) or the equivalent value in another currency are obliged to provide this statement.   

 

 

The statement must encompass information related to bank deposits, loans, funding, financial leases, direct investments, investments in portfolio and investments in derivative financial instruments and other investments and assets.

 

 

The statement is made electronically by the filling of a form available at the Brazilian Central Bank website. 

 

We stress out that the absence of the statement or the provision of false, incomplete, incorrect or late information will result in a fee.

 

 

Should you need any help to comply with this requirement, do not hesitate to contact us. 

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R. Bandeira Paulista, 275 - 1º e 4°andares

04532 010 - Itaim Bibi

São Paulo - SP

Rua Ataulfo de Paiva, 135 - Suite 410

22440 901- Leblon 

Rio de Janeiro - RJ

Av. Olinda 960, Ed. Lozandes Tower 01, Sala 1212-B

74884 120 - Parque Lozandes

Goiânia - GO

Rua Paraíba, 550 – 8º e 9º andares – Cjs. 800 e 900 

30130 140 - Savassi

Belo Horizonte - MG

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+55 11 3504 7600

contato@gtlawyers.com.br

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