LEGAL WARNING
We would like to inform you that, due to the nature of our services, BMF ADVICES is not required to have authorization from the AFM (https://www.afm.nl/) of the Netherlands or any specific certificate. All contracts are digitally signed between the client(s) directly with the Brazilian company(ies) through a standard digital certificate ICP BRASIL.
As Brazilian government registration agents with public faith, we have training, certification and auditing carried out by SERPRO, which supports us in Law No. (General Data Protection Regulation), respectively, in Brazil and Europe, due to our location. For more information about SERPRO, visit www.serpro.gov.br.
It is important to mention that BMF ADVICES does not mediate the transfer of money between our clients and their respective bank accounts. We are just facilitators in opening bank accounts, while the Procerti - Banco Ourinvest - São Paulo - Brazil team is/will be responsible for their total treatment.
Important warning! Ourinvest informs that it does not offer loans, credit or debit cards and does not request and is not responsible for payment of bills or deposits in current accounts of other beneficiaries, other than Ourinvest itself. Be aware of any unusual practices for credit approval, such as prepayment, emails that are not from Ourinvest or messages via WhatsApp or calls from third parties. If you have any questions, please contact us at 0800-771-4342 or 55 (11) 4081-4444
Ourinvest Banco de Câmbio is a financial institution authorized and regulated by the Central Bank of Brazil (BACEN), in accordance with Law No. 4,595/64 and Resolution No. 3,265/05 of the National Monetary Council (CMN). In addition, the bank is registered with the Brazilian Securities Commission (CVM) as an independent investment agent.
Ourinvest is also a member of the Brazilian Exchange Society (SBC) and the Association of Banks in the State of São Paulo (ABBC). Abroad, the bank has partnerships with several international financial institutions, in addition to being a member of the Society for Worldwide Interbank Financial Telecommunication (SWIFT) and registered with the Financial Crimes Enforcement Network (FinCEN) of the US Treasury Department.
We do not make investment recommendations in Europe or Brazil, and investment decisions are the sole responsibility of the interested party. We only present information about the services and/products of our partners in Brazil, we are not responsible for any bad decisions that the customer may commit. That is why we also do not need any certificate or course in Brazil, such as the Regional Council of Real Estate Brokers (CRECI) (https://portalcreci.org.br/)
All of our contracts are signed through a digital signer (Prosign) approved in Brazil and Europe, strictly complying with all the rules of the two mentioned regions, as demonstrated by DPO-20210602-152854-N1QNRL.
All fees received by BMF ADVICES referring to the intermediation of business and partnerships in Brazil refer to consultancy and handling of dossiers between the client and the respective partners in Brazil, as shown by the duly signed partnership contracts. We also always issue tax documents that prove all transactions. WE ARE NOT RESPONSIBLE FOR ANY PROBLEM(S) THAT THE CUSTOMER(S) OR THE PARTNER(S) MAY HAVE BETWEEN THEIR RESPECTIVE TRADING(S)( IONS).
We appreciate the understanding of our customers and partners regarding these legal issues and we are available for any further questions or clarifications.
DISCLAIMER
We would like to inform that, due to the nature of our services, BMF ADVICES is not required to have authorization from the Dutch AFM (https://www.afm.nl/) or any specific certification. All contracts are digitally signed between the client(s) directly with the Brazilian company/companies through a standard ICP BRASIL digital certificate.
As government-authorized registration agents in Brazil with legal authority, we have undergone training, certification, and auditing by SERPRO, which supports us in compliance with Law No. 13.709/2018 (General Data Protection Law) and RGPD 2016/679- 25-05-2018 (General Data Protection Regulation), respectively, in Brazil and Europe, due to our location. For more information about SERPRO, please visit www.serpro.gov.br.
It is important to mention that BMF ADVICES does not mediate the transfer of money between our clients and their respective bank accounts. We are only facilitators in opening bank accounts, while the Procerti team - Banco Ourinvest - São Paulo - Brazil is/will be responsible for their total treatment. Important notice! Ourinvest informs that we do not offer loans, credit or debit cards, and we do not request or take responsibility for payments through bank slips or deposits to third-party bank accounts other than Ourinvest's. Please be cautious of any unusual practices for credit approval, such as advance payments, emails not from Ourinvest, or messages via WhatsApp or phone calls from third parties. If you have any doubts, please contact us at 0800-771-4342 or 55 (11) 4081-4444.
Ourinvest Banco de Câmbio is a financial institution authorized and regulated by the Central Bank of Brazil (BACEN), in accordance with Law No. 4.595/64 and Resolution No. 3.265/05 of the National Monetary Council (CMN). Additionally, the bank is registered with the Brazilian Securities and Exchange Commission (CVM) as an independent investment agent. Ourinvest is also a member of the Sociedade Brasileira de Câmbio (SBC) and the Association of Banks in the State of São Paulo (ABBC). Internationally, the bank has partnerships with several international financial institutions, is a member of the Society for Worldwide Interbank Financial Telecommunication (SWIFT), and is registered with the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury.
We do not make investment recommendations in Europe or Brazil, and investment decisions are the sole responsibility of the interested party. We only provide information about the services and/products of our partners in Brazil and do not take responsibility for any bad decisions the client may make. Therefore, we also do not require any certification or course in Brazil, such as that of the Regional Council of Real Estate Brokers (CRECI) (https://portalcreci.org.br/).
All our contracts are signed through a digital signer (Prosign) approved in Brazil and Europe, strictly complying with all the norms of the two regions mentioned, as demonstrated by DPO-20210602-152854-N1QNRL.
All fees received by BMF ADVICES related to business intermediation and partnerships in Brazil are related to consultancy and dossier treatment between the client and respective partners in Brazil, as demonstrated by properly signed partnership contracts. We also always issue fiscal documents that prove all transactions. WE ARE NOT RESPONSIBLE FOR ANY PROBLEM(S) THAT THE CLIENT(S) OR PARTNER(S) MAY HAVE BETWEEN THEIR RESPECTIVE NEGOTIATIONS.
We appreciate the understanding of our clients and partners regarding these legal issues and are available for any doubts or additional clarifications.
Disclaimer
We would like to point out that due to the nature of our services, BMF ADVICES is not required to have a license from the AFM (https://www.afm.nl/) in the Netherlands or any specific certificate. All contracts are digitally signed between the client(s) and the Brazilian companies using a standard ICP BRASIL digital certificate.
As government authorized registration agents in Brazil with legal authority, we have undergone training, certification and auditing by SERPRO, which supports us in compliance with Law No. 13.709/2018 (General Data Protection Regulation) and RGPD 2016/679- 25-05- 2018 (General Data Protection Regulation), in Brazil and Europe respectively, due to our location. For more information about SERPRO, visit www.serpro.gov.br.
It is important to note that BMF ADVICES does not mediate money transfers between our clients and their respective bank accounts. We are only facilitators in opening bank accounts, while the team of Procerti - Banco Ourinvest - São Paulo - Brazil is/will be responsible for the complete handling thereof. Important announcement! Ourinvest states that it does not offer loans, credit or debit cards and does not accept payments from beneficiaries other than Ourinvest or is responsible for paying bills or deposits into other bank accounts. Watch out for unusual credit approval practices, such as advance payments, non-Ourinvest emails or WhatsApp messages, or calls from third parties. If you have any questions, please contact us at 0800-771-4342 or 55 (11) 4081-4444.
Ourinvest Banco de Câmbio is a financial institution authorized and regulated by the Banco Central do Brasil (BACEN), according to Law No. 4.595/64 and Resolution No. 3.265/05 of the National Monetary Council (CMN). In addition, the bank is registered with the Commission for Securities and Stock Exchanges (CVM) as an independent investment agent. Ourinvest is also a member of the Sociedade Brasileira de Câmbio (SBC) and the Associação de Bancos no Estado de São Paulo (ABBC). Abroad, the bank has partnerships with several international financial institutions, is a member of the Society for Worldwide Interbank Financial Telecommunication (SWIFT), and is registered with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN).
We do not provide investment advice in Europe or Brazil, and investment decisions are the sole responsibility of the party involved. We only provide information about the services and/or products of our partners in Brazil and are not responsible for any bad decisions the customer may make. Therefore have
Visiting address - Visiting address
Strawinskylaan 4117, 4th - North Tower
Zuidas - Atrium Building - 1077 ZX
Amsterdam - The Netherlands
Chamber of Commerce Number
KVK: 81840942
VAT number/Tax ID number:
NL003610689B36
EORI-number: NL9426507101
Privacy Policy
Terms & Conditions
RGPD-PT / AVGB-NL
All rights reserved | BMF Advices