Get Ficha Bctvm P032010.doc

Filling out the Ficha BCTVM P032010 form is a crucial step for users engaging with Barclays Corretora de Títulos e Valores Mobiliários S.A. This guide provides comprehensive, step-by-step instructions to help ensure that the form is completed accurately and efficiently in an online format.

Follow the steps to successfully complete the form.

1. Click the 'Get Form' button to obtain the form and open it in your preferred online editor.
2. Begin by filling out the required fields indicated in red. These fields include razão social (full name without abbreviation), nome fantasia (trade name), and CNPJ (business identification number). Ensure all details are accurate to avoid issues later.
3. Provide the main activity (atividade principal) and the date of establishment (data de constituição) of the business. This information is essential for the registration process.
4. Fill in the identifying registration number (NIRE) and state registration (inscrição estadual). These numbers are important for legal identification of your business.
5. Enter the complete address of the head office (endereço da sede social), including the neighborhood (bairro), city (cidade), state (UF), ZIP code (CEP), phone number, email, and website.
6. If there is a different address for correspondence (endereço para correspondência), provide those details as well, including the country.
7. In the section pertaining to ownership and patrimonial information, indicate whether the ownership is national or foreign and provide the relevant financial data like equity (patrimônio líquido), current assets (ativo circulante), and average annual revenue (média do faturamento anual).
8. List the names and participation percentages of controllers and affiliated companies. Ensure to provide accurate CNPJ for each entity listed.
9. Document the legal representatives or power of attorneys, including their names, roles, and CPF (individual taxpayer registry number), ensuring that all representatives' identification documentation is attached.
10. Complete the section on authorized persons to issue orders, including their name, CPF, and identification document. Confirm authorization for legal representative orders.
11. For custody and liquidation instructions, provide bank details and include any custodians as necessary.
12. Fill out the information for sending confirmations, specifying the name of the responsible area, and include the email and phone contact.
13. Review the client declarations, ensuring that all relevant sections are completed, including questions regarding qualified status and political exposure.
14. Once all fields are filled out and reviewed, you can save your changes, download a copy of the filled form for your records, print it if necessary, or share it as required.

Take action now and complete the Ficha BCTVM P032010 form online with confidence.