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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	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-a4cbc7d42ca8969533c47bc18b3ef25af99e2b00 · bic-BBRCBRS1

For experts: raw data explorer

Factsheet Data sources

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