The Financial Activities Control Board, which regulates suspicious financial transactions, including real estate purchases

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Keeps an eye on large transactions to prevent money laundering

If the transaction looks suspicious (e.g. cash payments without explanation), COAF may require further verification

Our team ensures that by working with us, you will have maximum protection in the sale transaction process within the Brazilian legal framework

If a transaction exceeds BRL 10,000, it is recorded with COAF

What issues does COAF monitor in the real estate industry?

IMPORTANT!

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License: CRECI PJ8962-J