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Procedures for Investing Foreign Capital in Brazil

Update Date:2023-9-28 17:06:45     Source:www.3737580.com     Views:127

Once the company format is chosen and the opening procedures are over, the foreign investing
entity or individual will be able to send investments to the company owned in Brazil. The investor
will now be able to fulfill the company’s capital by adding monetary resources.


Also assets, machines or equipments or anything related with the company’s business activities can
be used to fulfill capital. When bringing monetary resources from overseas, the investor must be aware that the investment must be properly registered at the Brazilian Central Bank.

The procedure is done through SISBACEN (Central Bank Information System), the IED (Foreign
Direct Investment) module of the RDE (Electronic Declaration Register), within the Central Bank
registration system. If this registration is not done by the legal timeframe, or if it’s done incorrectly,
the investor and the company will be subject to penalty fees. These penalty fees are imposed by the
Brazilian Government. Also, this process can affect the evaluation of a potential Investor Visa, if the
Brazilian permanent visa is a need of the investor. The registration of investment is a requirement
for the permanency residency of the the individual executive or investor.


The abovementioned registration procedure is also important if the foreigner investor needs to
repatriate investment. The amount registered as RDE investment in the Central bank can be
repatriated on its entirety by the investor. All this without having to pay any income tax. However,
the amount that surpasses the original investment value is taxed on capital gains.


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