TransferWise Brasil Corretora de Câmbio Ltda.

LEI: 254900KW4WIEGIX4PE52

Entity

Legal Name

Language Code

Legal Name (English)

TransferWise Brazil FX Broker Ltd.

Legal Address (English)

Avenida Paulista 2537 10o Andar, Cj 102 Sao Paulo, São Paulo (BR-SP), 01311-300 BRAZIL

Headquarters Address (English)

2537 Paulista Avenue 10th floor, suite 102 Sao Paulo, São Paulo (BR-SP), 01311-300 BRAZIL

Legal Jurisdiction Country

BRAZIL (BR)

Legal Jurisdiction Region

São Paulo (BR-SP)

Registration Authority

Registration Authority ID

Brazilian Internal Revenue Service (RA000681)

Registration Authority Entity ID

36588217/0001-01

Entity Legal Form Code

Sociedade Limitada (QHW1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-03-05 04:00:00

Website

www.wise.com/br

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800U4GNTXRFYZKG18

Relationship Periods

Relationship Period 1

Start Date

2020-03-06 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-03-06 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2023-04-10 14:36:32

Last Update Date

2023-04-10 14:36:32

Registration Status

TRANSFERRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-08-23 16:48:51

Last Update Date

2023-04-10 14:36:32

Next Renewal Date

2022-08-23 16:48:51

Registration Status

TRANSFERRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Brazilian Internal Revenue Service (RA000681)

Validation Authority Entity ID

36588217/0001-01