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BROKER BRASIL CORRETORA DE CAMBIO LTDA

Financial services · Bank

BROKER BRASIL CORRETORA DE CAMBIO LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BROKER BRASIL CORRETORA DE CAMBIO LTDA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`TCXX94.99999.SL.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BBRCBRS1`				[sources]
Address	RUA SERGIPE 475 FLOOR 5 SAO PAULO 01243912 SAO PAULO BRAZIL · SERGIPE 475 SAO PAULO 01243912 BRAZIL				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BBRCBRS1 · fatca-a4cbc7d42ca8969533c47bc18b3ef25af99e2b00

For experts: raw data explorer

Factsheet Data sources

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