SERVICES
We assist multinational, importers and exporters companies to reduce their costs and optimize the bureaucracy of foreign exchange operations due to our vast experience and networking with the main financial institutions in Brazil.
Smart FX
Make it better
Pre-Check of Documents for Registration
We check all documentation and prepare your registration in an organized manner and in accordance with the internal Compliance policies of partner institutions.
Pre-check of Foreign Exchange Operations’ Nature
Depending on the nature of the FX operation, a specific tax rate will be charged. So be aware of the currency modality of your remittance and your tax obligations, as well as the respective recordable and declarative liabilities.
Pre-check of Documents related to the FX modality
Depending on the nature of the FX operation a specific document maybe necessary. we advise clients on the documentary need for each modality of FX operation, always in accordance with BACEN regulations.
FX Operations Follow-up
We monitor operations since its inception: from the confirmation of the arrival of operational orders, through their settlement and the issuance of a confirmation SWIFT.
Economy of Scale
We do not negotiate just one operation at a time, but a block of operations. We increase your bargaining power.
Juliana Elias
Founder & Managing Director
Professional with extensive experience in the financial market. As Banker she worked managing the portfolio of local and multinational clients for the main financial institutions in Brazil as such as: Citibank, BS2, Itau, Santander, Bradesco / BCN, occupying positions of Officer to Head. In mid-2014, she was responsible for the creation of Citibank's VIP (Very Important Partner) Platform: A bank area that advised multinational companies with investment projects in Brazil indicated by law firms, auditors, paralegals and others. This segment was recognized globally by becoming the CSG (Commercial Subsidiaries Group).
She is currently a Founder of SmartFX (FX Fintech). She has extensive knowledge in banking / financial products and services, foreign exchange transactions, structured transactions, trade finance, comex, among others. Strong relationship with partners (B2B) and customers (B2C).
