Filling in the Information Form for Third Sector Organizations
Enrollment (FICAD) will enable entering reference file and
financial information, as well as the institution's social activity, into the
Country's largest database, making the data available to firms interested
in helping through donations of goods or financial resources.
The benefits of FICAD include reinforcing your
organization's notoriety, as the information available through Serasa will
serve as proof pf transparency and, consequently, increase both your ability to
obtain resources and the donor firm's security.
Instructions
Fill in the Third Sector Enrollment Form – FICAD,
available from the menu on the left. Print and sign it and send it with the
required documents to:
Serasa S.A.
Depto. de Apoio à Análise
Al. Quinimuras, 187 - 3º andar, Bloco B
CEP 04068-900 Planalto Paulista - São Paulo-SP - Brasil
Or, if you prefer, deliver the paper worjk at one of
Serasa's Branches
Required documents
FICAD Third Sector
Information form for organization enrollment.
Must be signed by the party responsible and be completely filled in.
Corporate Documents
Statutes / Minutes / Amendments
Must be filed with and stamped by the relevant authority.
Accounting Statements
Must include the firm's corporate name, final date, signature of the manager
and accountant, with the latter's name and registration No. (CRC). In case of
first enrollment, send accounting statements for the past three corporate
periods or the past two corporate periods and the latest interim
balance-sheet.
Exempted organizations must include a copy of the Income
Tax Exemption Statement DIPJ.
Clique abaixo para:
> Preencher Formulário Empresa