Financial and insurance activities

Início

Credit Institution

 

CAE

64921

 

Activity description

Financial institution granting credit to companies, individuals and other economic agents. Company whose business is to receive deposits or other repayable funds in order to apply them on their own by granting credit.

 

A credit institution may be:

  • Bank;
  • Mutual Agricultural Credit Bank;
  • Box Central Agricultural Credit;
  • Savings;
  • Financial Institution Credit;
  • Establishment of Mortgage Loan;
  • Investment Company;
  • Leasing Company;
  • Factoring society;
  • Credit Finance Corporation for the Acquisitions;
  • Society of Mutual Guarantee;
  • Institution Currency Electronics;
  • Monetary institution.

 

Services and Licenses

To start your business, you need:

Choose legal form and start a business

 

To perform the activity, you need:

Building / fraction - authorization of compatible usage of commerce and services

Complaints book - purchase

Declaration of cross-border transfers - model declaration 38 ​​​​​​​

 

In the activity you may need:

Certifications

Industrial property ​​​​​​​

Lender

 

CAE

64923

 

Activity description

Shop where lend cash loans services, jewelry by deposit and other valuables data as debt collateral to the lender.

 

Services and Licenses

To start your business, you need:

Choose legal form and start a business

 

To perform the activity, you need:

Building / fraction - authorization of compatible usage of commerce and services

Complaints book - purchase ​​​​​​​

 

In the activity you may need:

Certifications

Industrial property ​​​​​​​

Financial Business Promoter

 

CAE

64992

 

Activity description

Promotion by third party operations that comprise the unique object of credit institutions and financial companies, a written contract between the parties.

 

Services and Licenses

To start your business, you need:

Choose legal form and start a business

 

To perform the activity, you need:

Building / fraction - authorization of compatible usage of commerce and services ​​​​​​​

 

In the activity you may need:

Certifications

Industrial property ​​​​​​​

Financial Society

 

CAE

64922

 

Activity description

Company that is not a credit institution which carries out one or more of the following activities:

  • Loans, including guarantees and other commitments;
  • Issuing and administering other means of payment;
  • Transactions, on their own or clients on instruments of monetary and foreign exchange, financial futures, options and operations on currencies, interest rates, commodities and securities;
  • Participation in issues and placements of securities and provision of related services;
  • Acting in interbank markets; 
  • Consulting, custody, administration and management of securities portfolios;
  • Management and consulting in management of other assets.


A finance company can be, among others:

  • Financial brokerage company;
  • Brokerage company;
  • Society mediator or money-market currency exchange;
  • Management company of investment funds;
  • Asset management company;
  • Regional development company;
  • Exchange office;
  • Management company of securitization funds.

 

Services and Licenses

To start your business, you need:

Choose legal form and start a business

 

To perform the activity, you need:

Building / fraction - authorization of compatible usage of commerce and services

Complaints book - purchase

Declaration of cross-border transfers - model declaration 38

 

In the activity you may need:

Certifications

Industrial property ​​​​​​​

Investment property management company

 

CAE

66120

 

Activity description

Activity practiced by non-bank financial institutions that are aimed at the management and administration of one or more investment funds in real estate.

 

Services and Licenses

To start your business, you need:

Choose legal form and start a business

 

To perform the activity, you need:

Building / fraction - authorization of compatible usage of commerce and services ​​​​​​​

 

In the activity you may need:

Certifications

Industrial property ​​​​​​​

Regulated market management company

 

CAE

66110

 

Activity description

Grants management activity or other regulated markets, management of other securities markets, management of securities settlement systems, providing other services related to the issuance and trading of securities which do not constitute trading activities, provision members of the markets manages the services necessitated the intervention of said members in markets managed by an entity counterpart of another State, with whom they have concluded an agreement.

 

Services and Licenses

To start your business, you need:

Choose legal form and start a business

 

To perform the activity, you need:

Building / fraction - authorization of compatible usage of commerce and services ​​​​​​​

 

In the activity you may need:

Certifications

Industrial property ​​​​​​​

Insurance mediation

 

CAE

66220

 

Activity description

Activities of insurance intermediaries in the sale of insurance policies and reinsurance.


It comprises life insurance (with or without a substantial savings element) and non-life insurance, pension funds, including the insurance mediation and reinsurance experts responsible for damage assessment.

 

Services and Licenses

To start your business, you need:

Choose legal form and start a business

 

To perform the activity, you need:

Building / fraction - authorization of compatible usage of commerce and services

Complaints book - purchase ​​​​​​​

 

In the activity you may need:

Certifications

Industrial property ​​​​​​​

Venture capital investing company

 

CAE

66300

 

Activity description

Grants management activity or other regulated markets, management of other securities markets, management of securities settlement systems, providing other services related to the issuance and trading of securities which do not constitute trading activities, provision members of the markets manages the services necessitated the intervention of said members in markets managed by an entity counterpart of another State, with whom they have concluded an agreement.

 

Services and Licenses

To start your business, you need:

Choose legal form and start a business

 

To perform the activity, you need:

Building / fraction - authorization of compatible usage of commerce and services ​​​​​​​

 

In the activity you may need:

Certifications

Industrial property ​​​​​​​