{"id":52658,"date":"2025-12-05T12:21:30","date_gmt":"2025-12-05T12:21:30","guid":{"rendered":"https:\/\/lynkcm.com\/?page_id=52658"},"modified":"2025-12-05T12:22:35","modified_gmt":"2025-12-05T12:22:35","slug":"schedule-kyc-diligence-broker","status":"publish","type":"page","link":"https:\/\/lynkcm.com\/pt\/schedule-kyc-diligence-broker","title":{"rendered":"Cronograma - Corretor de Dilig\u00eancia KYC"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"52658\" class=\"elementor elementor-52658\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-303eae1 e-flex e-con-boxed e-con e-parent\" data-id=\"303eae1\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-64c00ca elementor-widget elementor-widget-heading\" data-id=\"64c00ca\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Cronograma - Documentos de Dilig\u00eancia KYC<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-df3ffac e-flex e-con-boxed e-con e-parent\" data-id=\"df3ffac\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cbec5b0 elementor-widget elementor-widget-text-editor\" data-id=\"cbec5b0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Esses requisitos podem mudar de tempos em tempos, de acordo com as leis e regulamentos aplic\u00e1veis em vigor durante o Compromisso. O n\u00e3o fornecimento das informa\u00e7\u00f5es abaixo pode dar direito a <strong>Mercados LYNK<\/strong> para rescindir o Contrato.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a11c96b e-flex e-con-boxed e-con e-parent\" data-id=\"a11c96b\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4a7601a elementor-widget elementor-widget-heading\" data-id=\"4a7601a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Documenta\u00e7\u00e3o necess\u00e1ria do corretor (em ingl\u00eas)<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-adabc48 e-flex e-con-boxed e-con e-parent\" data-id=\"adabc48\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6f63aea e-con-full e-flex e-con e-child\" data-id=\"6f63aea\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-992d1f0 elementor-widget elementor-widget-text-editor\" data-id=\"992d1f0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b data-stringify-type=\"bold\">1 |<\/b>\u00a0Memorando e Artigos de Incorpora\u00e7\u00e3o (Certificados)<\/p><p><b data-stringify-type=\"bold\">2 |<\/b>\u00a0Certificado de incorpora\u00e7\u00e3o (certificado)<\/p><p><b data-stringify-type=\"bold\">3 |<\/b> Confirma\u00e7\u00e3o de regulamenta\u00e7\u00e3o<\/p><p><b data-stringify-type=\"bold\">4 |<\/b> Comprovante de endere\u00e7o da empresa (recente, dentro de 60 dias) (certificado)<\/p><p><b data-stringify-type=\"bold\">5 |<\/b> SSI (Instru\u00e7\u00f5es de liquida\u00e7\u00e3o padr\u00e3o)<\/p><p><b data-stringify-type=\"bold\">6 |<\/b> Formul\u00e1rio W8<\/p><p><b data-stringify-type=\"bold\">7 |<\/b> Assinatura do Contrato de Coloca\u00e7\u00e3o<\/p><p><b data-stringify-type=\"bold\">8 |<\/b>\u00a0Pol\u00edticas de AML<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2ac85dd e-con-full e-flex e-con e-child\" data-id=\"2ac85dd\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d02db4a elementor-widget elementor-widget-text-editor\" data-id=\"d02db4a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #0e1116; font-family: Heebo;\"><span style=\"letter-spacing: normal;\">Documentos aceit\u00e1veis<\/span><\/span><\/h3>\n<h4 style=\"color: #0e1116;\">A lista a seguir inclui os documentos aceit\u00e1veis para IDs e comprovantes de endere\u00e7o.<\/h4>\n<p><strong>Documento de identifica\u00e7\u00e3o de identidade<br>1 -<\/strong>&nbsp;Passaporte<br><strong>2 -&nbsp;<\/strong>Carteira de motorista com foto<br><strong>3 -&nbsp;<\/strong>Carteira de identidade nacional (se a carteira incluir uma foto)<\/p>\n<p><strong>Documentos de verifica\u00e7\u00e3o de endere\u00e7o<\/strong><br><strong>1<\/strong>&nbsp;<strong>\u2013<\/strong>&nbsp;Conta de servi\u00e7os p\u00fablicos (g\u00e1s, telefone, televis\u00e3o, eletricidade, etc.) emitida nos \u00faltimos 60 dias.<br><strong>2 -&nbsp;<\/strong>Conta de imposto municipal da autoridade local para o ano fiscal atual.<br><strong>3 -&nbsp;<\/strong>Carteira de motorista atual (mas somente se n\u00e3o for usada para a verifica\u00e7\u00e3o de identidade)<br><strong>4 -&nbsp;<\/strong>Extrato banc\u00e1rio, de sociedade de constru\u00e7\u00e3o ou de cooperativa de cr\u00e9dito datado dos \u00faltimos 60 dias.<br><strong>5 -&nbsp;<\/strong>Carteira de identidade nacional (se o endere\u00e7o estiver inclu\u00eddo nela e somente se n\u00e3o for usado para o processo de identifica\u00e7\u00e3o)<br><strong>6 -&nbsp;<\/strong>Licen\u00e7a de porte de arma<br><strong>7 -&nbsp;<\/strong>O atestado de endere\u00e7o residencial de um advogado pode ser aceit\u00e1vel se o atestado confirmar por que a evid\u00eancia de endere\u00e7o n\u00e3o est\u00e1 dispon\u00edvel e os fundamentos pelos quais os advogados t\u00eam conhecimento do endere\u00e7o residencial do indiv\u00edduo.<\/p>\n<p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ec3d900 elementor-widget elementor-widget-text-editor\" data-id=\"ec3d900\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3 style=\"color: black;\">Requisitos de Due Diligence do Lynk<\/h3><h4 style=\"color: black;\">1.- Requisitos de DD - Lista detalhada:\u00a0<\/h4><h4 style=\"color: black;\"><a style=\"font-family: Heebo; font-size: 18px; letter-spacing: normal; background-color: #f0f0f0; text-align: var(--text-align); font-style: var(--uicore-typography--p-st,'normal'); font-weight: var(--uicore-typography--p-w,'600'); text-transform: var(--uicore-typography--p-t,'none');\" href=\"https:\/\/lynkcm.com\/wp-content\/uploads\/2025\/08\/Due-Dilligence.pdf\"><span style=\"font-weight: bold; font-size: inherit; color: blue; text-align: var(--text-align); font-family: var(--uicore-typography--p-f,'Inter'); font-style: var(--uicore-typography--p-st,'normal'); letter-spacing: var(--uicore-typography--p-ls,'-0.027em'); text-transform: var(--uicore-typography--p-t,'none');\"><u>Clique aqui para fazer o download do formul\u00e1rio<\/u><\/span><\/a><\/h4>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d88be04 e-flex e-con-boxed e-con e-parent\" data-id=\"d88be04\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-74155c4 elementor-widget elementor-widget-text-editor\" data-id=\"74155c4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div><i>A lista acima mostra os documentos iniciais a serem solicitados para concluir a fase de integra\u00e7\u00e3o do Cliente. A Empresa poder\u00e1 solicitar outros documentos adicionais, quando razoavelmente necess\u00e1rio, e o Cliente concorda em fornec\u00ea-los.<\/i><\/div><div><i>\u00a0<\/i><\/div><div><i>Todos os documentos devem ser apresentados em ingl\u00eas.<\/i><\/div><p>\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Cronograma - Documentos de Dilig\u00eancia KYC Esses requisitos podem mudar de [...]<\/p>","protected":false},"author":10,"featured_media":0,"parent":0,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-52658","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Schedule \u2013 KYC Diligence Broker - Lynk Markets<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lynkcm.com\/pt\/schedule-kyc-diligence-broker\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Schedule \u2013 KYC Diligence Broker - 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