Brazil Capital Movement Overview

0.38%

IOF Tax Rate

$1M+

CBE Declaration

15%

Treaty Dividend Rate

#1

FL Foreign Buyer

Brazil has no hard capital controls. Residents can transfer any amount abroad with proper documentation and payment of IOF tax.

IOF (Imposto sobre Operacoes Financeiras)

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IOF is a federal tax on financial transactions including foreign exchange operations. It applies to all outbound transfers.

Transaction Type IOF Rate
Investment abroad (general) 0.38%
Real estate purchase abroad 0.38%
Family maintenance abroad 0.38%
International credit card 4.38%
Cash withdrawal abroad 1.1%
IOF is relatively low for investment transfers at 0.38%, making USA investment accessible for Brazilians.

Central Bank Reporting

Banco Central do Brasil (BCB) Requirements

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All foreign exchange transactions are processed through the BCB-regulated banking system with standardized documentation.

Transfer Documentation

  • CPF (tax ID number)
  • Purpose of remittance code
  • Supporting documents (contracts)
  • Income declaration if needed
  • Bank's ROF registration for investment

ROF (Registro de Operacoes Financeiras)

  • Required for capital investments abroad
  • Registers the foreign investment
  • Enables return of capital later
  • Important for tax purposes

CBE Declaration

Declaracao de Capitais Brasileiros no Exterior

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Brazilian residents holding assets abroad must file the CBE declaration with the Central Bank.

Asset Value Abroad Filing Requirement
Under USD 1 million No CBE required
USD 1-100 million Annual CBE (by April 5)
Over USD 100 million Quarterly CBE
Failure to file CBE can result in fines of up to R$ 250,000 per declaration period.

What to Declare in CBE

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Declare These Assets

  • Foreign bank accounts
  • Foreign real estate
  • Foreign stocks and securities
  • Shares in foreign companies
  • Foreign retirement accounts
  • Crypto held on foreign exchanges

CBE Details Required

  • Asset type and location
  • Value as of Dec 31
  • Institution/custodian details
  • Ownership percentage
  • Date acquired

Bank Transfer Process

Making International Transfers

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Transfers can be made through any Brazilian bank authorized to deal in foreign exchange. Major banks have online platforms for international transfers.

Process Steps

  • 1. Request transfer (online or branch)
  • 2. Provide purpose and documentation
  • 3. Bank calculates IOF + spread
  • 4. Debit from BRL account
  • 5. SWIFT transfer to US bank
  • 6. Receive confirmation

Exchange Alternatives

  • Banks (higher spread, secure)
  • Licensed exchange houses (corretoras)
  • Remessa Online, Wise (for smaller amounts)
  • Compare rates before large transfers

Brazil-USA Tax Treaty

Treaty Benefits for Brazilian Investors

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The Brazil-USA tax treaty provides reduced withholding rates and mechanisms to avoid double taxation.

Income Type Standard Rate Treaty Rate
Dividends 30% 15%
Interest 30% 15%
Royalties 30% 15% (general) / 10% (copyright)
Capital Gains (securities) 0% 0% (non-USRPI)
File IRS Form W-8BEN with your US broker to claim the 15% dividend withholding rate.

Brazilian Taxation of US Income

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Brazil taxes residents on worldwide income. US investment income must be reported and taxed in Brazil.

Reporting Requirements

  • Declaracao de IR annual filing
  • Report foreign assets (Bens e Direitos)
  • Report foreign income
  • Calculate gain in BRL terms

Tax Rates on Foreign Income

  • Rental income: Up to 27.5%
  • Capital gains: 15-22.5%
  • Dividends: Taxed at marginal rate
  • Credit for US taxes paid

Recommended Entity Structures

For US Real Estate

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Simple Structure

  • US LLC (Florida or Delaware)
  • Brazilian individual as member
  • EIN for US banking
  • Report in CBE and IR

Estate Planning

  • US estate tax exposure
  • $60,000 exemption only
  • Consider life insurance
  • Offshore holding structures complex

For Business Investment

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E-2 Visa Available

  • Brazil is E-2 treaty country
  • Substantial investment required (~$100K+)
  • Must be active business
  • Renewable indefinitely

Corporate Structure

  • Delaware C-Corp or LLC
  • Brazilian individual as owner
  • ROF registration for investment
  • Transfer pricing if cross-border
Brazilian nationals are eligible for E-2 investor visas, making business investment attractive for living in USA.

Florida Real Estate

Why Brazilians Love Florida

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Brazil has been the #1 or #2 source of foreign buyers in Florida for over a decade. The cultural connection is strong.

Popular Areas

  • Miami-Dade (Brickell, Miami Beach)
  • Orlando (vacation homes near Disney)
  • Fort Lauderdale
  • Tampa Bay area

Investment Profile

  • Average purchase: $350-500K
  • Mix of personal use + rental
  • Vacation rental income popular
  • EB-5 through regional centers
See our Florida Real Estate Guide for detailed market information.

Scam Protection

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Brazilian investors are targeted by scams promising easy real estate investment or high returns. Be cautious.

Read our Spanish/Portuguese Scam Protection Guide before sending money abroad.

OFAC and Sanctions Compliance

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Brazil is not subject to US sanctions. Transfers are processed normally with standard OFAC screening.

Review our OFAC Sanctions Screening Guide for compliance information.