The Statement of Brazilian Capitals Abroad (CBE) is required to all legal entities and individuals residing in Brazil holding securities, assets and/or rights abroad in amounts equal to or greater than a US$100.000,00 (one hundred Thousand dollars), equivalent to R$ 403.010,00 (four hundred and three thousand, ten Brazilian Reais), on December 31, 2019.
For CBE purposes are considered assets, goods and rights, deposit, availability in foreign currency, loan, shares, participation in the capital of a foreign company, among others.
We emphasize that not filing the CBE, filing it after deadline, and/or providing incorrect, incomplete, or false information may lead to penalties applied by the Bacen, ranging from BRL 2,500.00 to BRL 250,000.00, which may be increased by 50% in some cases.
Decree-Law No. 1,060/1969, Resolution of the National Monetary Council (CMN) No. 3,854/2010, Circular BC No. 3,624 / 2013 with amendments to Circular No. 3,830 / 2017.
Domingues e Pinho Contadores has specialized team ready to assist your company.
Contact us by the e-mail email@example.com
Av. Rio Branco 311, 4º e 10º andar - Centro
CEP 20040-903 | Tel: +55 (21) 3231-3700
Rua do Paraíso 45, 4º andar - Paraíso
CEP 04103-000 | Tel: +55 (11) 3330-3330
Rua Teixeira de Gouveia 989, sala 302 - Centro
CEP 27910-110 | Tel: +55 (22) 2773-3318