Document Type

The type of the document being uploaded by the consumer

1. Personal Documents Enumeration members

BRL_DRIVERS_LICENSE

BRL_DRIVERS_LICENSE: = "brl_drivers_license"

The brazilian drivers license. Can be a scan of the original one on paper, or a screenshot of the digital one.

Official reference - Carteira Nacional de Habilitação Digital (gov.br)


BRL_INDIVIDUAL_REG

BRL_INDIVIDUAL_REG: = "brl_individual_reg"

The brazilian Individual Registration (RG - Registro Geral).

Official reference - Certidão de Registro Geral (gov.br)


2. Company Documents Enumeration members

ARTICLES_OF_ASSOCIATION

ARTICLES_OF_ASSOCIATION: = "articles_of_association"


CCMEI

CCMEI: = "ccmei"

The brazilian document for individual small companies (CCMEI - Certificado da Condição do Microempreendedor Individual)

Official reference


COMPANY_BYLAWS

COMPANY_BYLAWS: = "company_bylaws"


EIRELI_INCORPORATION_STATEMENT

EIRELI_INCORPORATION_STATEMENT: = "eireli_incorporation_statement"


3. Addiitonal Documents Enumeration members

BRL_ADDRESS_STATEMENT

Optional. If the company's business model requires such a document, the platform is able to accept this requirement.

BRL_ADDRESS_STATEMENT: = "brl_address_statement"

A brazilian address statement, such as a power, water bill or the official statement from fiscal authorities. Usually, this is not mandatory and requested only for specific account holders.

Atestado de Residência Fiscal - Receita (gov.br)


OTHER

OTHER: = "other"

Other not specified document requested by one or more custody providers. Generally used in helpdesk tickets.


SIGNATURE

SIGNATURE: = "signature"

The handwritten signature of the consumer.


Other Enumeration members

EI_REGISTRATION_REQUIREMENT

EI_REGISTRATION_REQUIREMENT: = "ei_registration_requirement"


Did this page help you?