Practice Area

Get your money into Brazil — and back out — on the record.

The hardest part of moving money in Brazil isn't sending it; it's documenting it. Funds that arrive informally become funds that are hard to send out legally later. We set up the right account and run the exchange operation so every real that comes in is identified and traceable.

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Two things surprise foreigners about money in Brazil. First, opening an account is genuinely harder than the brochures suggest: a non-resident generally needs a CPF and opens a specific category of account — the conta de não residente (CNR) — the unified non-resident account introduced under the modernized exchange framework of the Nova Lei Cambial (Lei 14.286/2021), which replaced the older non-resident accounts (the conta de domiciliado no exterior / CDE and the 4373 account) — while a foreigner who has become resident opens an ordinary account but still has to satisfy the bank's compliance file. A polite tourist with a passport and no local footing gets turned away. Second, and far more costly, every cross-border transfer has to ride a documented foreign-exchange operation. The Brazilian real is not freely convertible; money crossing the border passes through an institution authorized by the Banco Central to operate in the exchange market, and the operation is recorded and identified to a CPF or CNPJ and a stated purpose. That record — who, how much, what for — is what proves, years later, that the money was yours and where it came from.

This is where the trap closes. A buyer wires euros to a friend's account, or carries cash, or uses an informal "doleiro" to get a better rate, and the reais appear. Nothing breaks that day. The problem arrives when they want to take money out — sell the apartment, repatriate dividends, send savings home — because the authorized channel only documents an outflow against money it can see arrived. Money that entered outside the channel has no recorded origin in the exchange system, so sending it back out cleanly is difficult and sometimes impossible. In practical terms, it can be stuck inside the country. The fix is never as clean as doing it right the first time, which is why we get involved before the first transfer, not after the account is frozen.

Our core work is making the legitimate path actually run: the right account category for your residency status, the exchange operation recorded against the correct purpose (property purchase, direct investment, living costs, loan), and the reporting that keeps you clean on both sides of the border. That includes the central bank's annual CBE (Declaração de Capitais Brasileiros no Exterior) once a Brazilian resident's foreign assets cross the published threshold, the SCE-IED registration — the system that succeeded the old RDE-IED — that records foreign direct investment so company dividends and capital can later leave the country, and coordination with your home-country bank so a large Brazilian transfer doesn't trip its own compliance flags. None of this is exotic. It's the documentation layer that turns money you have into money you can actually use and move.

Transparent pricing

Fixed-fee packages for banking & fx.

Every price is itemized like an honest receipt — our flat fee, plus each government, registry and translation charge, estimated high so the number only ever moves down. Add a package to your cart and pay online, or request a quote for anything bespoke. Only value-based taxes are billed at cost; the final fee is confirmed in your engagement letter.

Bank Account Opening Support
from≈ $1,600
R$ 8.370 · all-in estimate · per account

The right account category for your status, the document file Brazilian banks accept, and support through compliance review. Bank charges billed separately.

What this price is made of
All-in estimate≈ $1,600
Of that, the government's cut is ≈ $20.
Learn moreopening a Brazilian bank account
FX & Remittance Structuring
from≈ $1,750
R$ 9.090 · all-in estimate · per matter

Inbound or outbound transfers run against the correct purpose through a BCB-authorized institution, with the source-of-funds file ready. IOF, spreads, and bank fees billed separately at cost.

What this price is made of
  • Our workFlat legal fee — FX & remittance structuring≈ $1,750
  • HandlingHandling & filing≈ $20
  • Tax (at cost)IOF tax & FX spread on the transfer0.38–3.5% on transfer · at cost
All-in estimate≈ $1,750
Lines marked at cost are value-based taxes — passed through with receipts, never marked up.
Learn moreFX & remittance, on the record
Stuck-Funds Regularization
By quote
Assessed after a paid case review · per case

Undocumented inflows, dormant accounts, missed CBE filings — assessed and, where a path exists, brought onto the record. Scope and fee quoted after we see the situation.

All-in estimates for English-speaking service to foreigners, with every fee we can foresee rounded up. Two cases with the same label can differ in scope — your engagement letter sets the final, written fee, and lines marked “at cost” (value-based taxes like ITBI and ITCMD) are passed through with receipts. Contested or litigated matters are quoted individually, never sold off a price list.

What we handle

Inside this practice area.

01 Bank account opening (resident & non-resident) The right account category for your status — including the conta de não residente (CNR) — and the document file Brazilian banks actually accept, with support through compliance review.
02 FX operation structuring (contrato de câmbio) Inbound and outbound transfers run through a BCB-authorized institution against the correct purpose — the record that lets money leave later.
03 Repatriation of proceeds Sale proceeds, dividends, rent, and savings sent abroad cleanly — tied back to the documented inflow that allows it.
04 Bacen reporting (CBE & SCE-IED) The annual CBE declaration of foreign assets and the SCE-IED registration of foreign direct investment, filed on time and correctly.
05 Regularizing stuck or undocumented funds Money that arrived off the channel, dormant accounts, missed declarations — assessed and, where a path exists, brought onto the record.
06 Compliance & source-of-funds files The origin-of-funds documentation Brazilian and home-country banks demand before they will move large amounts.
Process

How a typical engagement runs.

1

Money-flow review

We map what you need to move, in which direction, and for what purpose — and tell you the documented path before any transfer happens.

First consult
2

Account & channel setup

Account opened in the right category; the exchange operation and purpose chosen so the inflow is recorded usably.

2-5 weeks, bank-dependent
3

Transfer execution

Funds moved through a BCB-authorized institution, the operation documented, and the source-of-funds file ready for compliance.

Per transfer
4

Reporting & repatriation

CBE and SCE-IED filings kept current, so that when you sell or send money home the channel is open and the paper trail holds.

Annual + on exit
Common questions

Banking & FX questions we hear most.

Can I open a Brazilian bank account without living in Brazil?
Often yes, but it depends on the bank and your status. A non-resident generally uses the conta de não residente (CNR), and you'll need a CPF and a documentation file the bank trusts — proof of address abroad, source of funds, and the bank's own forms. Some banks open it remotely or by power of attorney; others insist on an in-person visit. Brazilian banks are cautious with foreigners, so the difference between a smooth opening and weeks of back-and-forth is almost entirely the quality of the file you walk in with.
I already sent money to Brazil informally. Can I still take it out later?
This is the single most common problem we see, and it's why we'd rather talk before the first transfer. Money that entered outside a documented exchange operation has no recorded origin in the system, so sending it back out through the authorized channel is difficult and sometimes not possible at all. Sometimes there's a path to regularize it; sometimes the realistic outcome is that the funds stay in Brazil. We assess your specific situation honestly rather than promising a fix that may not exist.
What's the CBE, and do I have to file it?
The CBE is the central bank's annual declaration of assets a Brazilian resident holds abroad — accounts, investments, real estate, company stakes. The annual return is required once your foreign holdings reach the published threshold (US$1 million on December 31), with a separate quarterly return at a much higher threshold for large holders. It's an information return, not a tax. Many newcomers don't realize they've become Brazilian residents, let alone that they owe it; the penalties for skipping it are real, so we check whether it applies as part of getting your money position straight.
Next step

Get your money flowing on the record.

Add a package above to start online, or describe your situation and a lawyer replies within one business day — no obligation, no hourly meter.