BNY Mellon Serviços Financeiros provides legal representation service for non-resident investors who wish to invest in financial assets at the Brazilian market. The corporation is currently responsible for the legal representation of more than 62 non-resident investors who hold the most different portfolios’ profiles, what enables BNY Mellon Serviços Financeiros to render an excellence service, besides the agility in the incorporation and registry processes.
BNY Mellon’s legal representation service includes a series of assignments, as described below:
- Investor’s Registry at CVM – Brazilian Securities Commission and at BACEN – Brazilian Central Bank
- Acquiring of CNPJ/MF
- Interface with Regulatory Agencies (CVM, RF – Internal Revenue Service, BACEN)
- Fiscal Liability
- Interface with the Custodian and Agencies involved in registry and settlement operations
- Portfolio control: profitability calculation
- Coordination at operations settlement