ComplianceAdditional terms
Translation provided for convenience. In case of any discrepancy, the original Portuguese version prevails. Read the original version
CambioReal Incorporated | USER AGREEMENT
I agree and understand that it is my responsibility to provide the correct bank account details of the beneficiary. For transfers sent from Brazil or from the US to another country, if the order is returned due to incorrect bank details, a frozen account or insufficient funds, a fee of USD 15.00 will be charged by the provider in order for the payment to be redone.
I authorize CambioReal to contact my beneficiary at the telephone number provided in order to correct the recipient account details, if necessary and if the company is unable to reach me by telephone after one attempt.
I understand that CambioReal has the power to pause any transaction that it deems suspicious or due to a lack of additional documentation. I also understand that CambioReal reserves the right to request any additional documentation that it deems necessary to keep my registration active and to complete my transaction.
To help the U.S. government prevent the financing of terrorism and activities related to money laundering, federal law requires all financial institutions to obtain, verify and record information that identifies each person who maintains an account.
What this means for you: When you open an account, we will ask you for your name, address, date of birth and all other information that will allow us to identify you. We may also request supporting documents such as a valid ID, proof of address and proof of income.