Privacy
We only collect what the application asks for.
The data serves one purpose: your application and the verification banks require. Nothing beyond that.
What we collect, field by field
The data stays with the team that reviews applications.
What the application asks for.
Field by field: what operations asks for — and only that.
From the company · 8 fields
- Legal name
- Trade name, when provided
- CNPJ
- Contact email and phone
- Website, when provided
- MCC and CNAE
- Legal nature
- Full address
From the owners · 6 fields
- Full name
- Document (CPF)
- Ownership (%)
- Role / qualification
- Ultimate beneficial owner (UBO)
- Politically exposed person (PEP)
The data's path.
From the form to the approved application — three steps.
01
You fill it in
Legal name, CNPJ, address and activity of the company; name, document and ownership share of the owners.
02
It becomes your application
The data forms the establishment, with its own number and review status.
03
It moves to verification
The identity check banks require of anyone who receives payments. The application goes to the operations team, which handles it. Without it, the offer never goes live.
To access or correct your data, or make any other request under the LGPD (Brazil's data protection law), email [email protected].
The application asks for a CNPJ and verification.
Your data is used for your application and verification. Nothing else.
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