CNPJ | Razão Social / Nome Fantasia | Acesso à Ficha |
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00.377.239/0001-85 | CNPJ: 00.377.239/0001-85 (AQBANK INSTITUICAO DE PAGAMENTO S.A.) |
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03.931.773/0001-80 | CNPJ: 03.931.773/0001-80 (APPEAR BANK LTDA) |
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05.090.333/0001-72 | CNPJ: 05.090.333/0001-72 (DIESEL SERVICE EMPREENDIMENTOS IMOBILIARIOS LTDA) |
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05.613.532/0001-18 | CNPJ: 05.613.532/0001-18 (A T L CAMBIO LTDA) |
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07.442.634/0002-24 | CNPJ: 07.442.634/0002-24 (B.C.T. S.A. BANCO DE COMPENSACAO TRIBUTARIO GESTAO ADMINISTRATIVA NEGOCIOS E PARTICIPACOES S.A.) |
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08.417.424/0001-68 | CNPJ: 08.417.424/0001-68 (EXPRESS MONEY INTERMEDIACAO EM NEGOCIOS LTDA) |
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08.609.934/0001-37 | CNPJ: 08.609.934/0001-37 (MONEYCORP BANCO DE CAMBIO S.A.) |
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08.872.056/0001-48 | CNPJ: 08.872.056/0001-48 (OAK FOMENTO E ASSESSORIA LTDA) |
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09.525.864/0001-00 | CNPJ: 09.525.864/0001-00 (ABM FINANCEIRA LTDA) |
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10.208.736/0002-94 | CNPJ: 10.208.736/0002-94 (MRL INTERMEDIACAO DE NEGOCIOS, TRANSPORTE E LOCACAO LTDA) |
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10.414.064/0001-92 | CNPJ: 10.414.064/0001-92 (OAK AGROPECUARIA LTDA) |
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10.657.046/0001-31 | CNPJ: 10.657.046/0001-31 (ELLO PROMOTORA DE CREDITO E FINANCAS LTDA) |
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11.089.985/0001-90 | CNPJ: 11.089.985/0001-90 (FRONT CORP) |
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11.146.135/0001-86 | CNPJ: 11.146.135/0001-86 (BANKING NORDESTINO PIX - LTDA) |
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11.703.662/0001-44 | CNPJ: 11.703.662/0001-44 (TRAVELEX BANCO DE CAMBIO S.A.) |
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11.703.662/0002-25 | CNPJ: 11.703.662/0002-25 (TRAVELEX BANCO DE CAMBIO S.A.) |
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11.703.662/0003-06 | CNPJ: 11.703.662/0003-06 (TRAVELEX BANCO DE CAMBIO S.A.) |
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12.587.904/0001-44 | CNPJ: 12.587.904/0001-44 (S & S CAMBIO LTDA) |
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12.724.827/0001-27 | CNPJ: 12.724.827/0001-27 (BOSTON FINANCIAL HOLDING BANK LTDA) |
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13.030.056/0001-30 | CNPJ: 13.030.056/0001-30 (JR COMERCIO DE MATERIAIS DE CONSTRUCAO LTDA) |
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13.059.145/0001-00 | CNPJ: 13.059.145/0001-00 (EBURY BANCO DE CAMBIO S.A.) |
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14.041.462/0001-61 | CNPJ: 14.041.462/0001-61 (VIVA TRANSFER TURISMO BRASIL BANCO DE CAMBIO LTDA) |
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14.223.078/0001-80 | CNPJ: 14.223.078/0001-80 (BULL CAMBIO & TURISMO LTDA) |
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14.842.137/0001-06 | CNPJ: 14.842.137/0001-06 (INTERTRANSFER CAMBIO E TURISMO LTDA) |
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15.249.503/0001-72 | CNPJ: 15.249.503/0001-72 (GWE HOLDING ADMINISTRACAO E SERVICOS LTDA) |
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16.157.428/0001-82 | CNPJ: 16.157.428/0001-82 (FEXCO MERCHANT SERVICES LIMITED) |
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16.157.429/0001-27 | CNPJ: 16.157.429/0001-27 (FEXCO LIMITED) |
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18.459.631/0001-39 | CNPJ: 18.459.631/0001-39 (J M P AGUIAR) |
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18.644.925/0001-30 | CNPJ: 18.644.925/0001-30 (IT.S BANK DO BRASIL LTDA) |
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19.307.785/0001-78 | CNPJ: 19.307.785/0001-78 (BRAZA BANK S.A. BANCO DE CAMBIO) |
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19.307.785/0002-59 | CNPJ: 19.307.785/0002-59 (BRAZA BANK S.A. BANCO DE CAMBIO) |
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20.042.641/0001-16 | CNPJ: 20.042.641/0001-16 (PRIME SERVICOS DE CAMBIO E TURISMO DO AMAZONAS LTDA) |
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20.042.641/0002-05 | CNPJ: 20.042.641/0002-05 (PRIME SERVICOS DE CAMBIO E TURISMO DO AMAZONAS LTDA) |
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20.049.001/0002-19 | CNPJ: 20.049.001/0002-19 (BANCO GENEROSO S.A) |
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20.049.001/0003-08 | CNPJ: 20.049.001/0003-08 (BANCO GENEROSO S.A) |
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20.611.450/0001-28 | CNPJ: 20.611.450/0001-28 (YAN BANK CORPORATION DO BRASIL LTDA) |
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22.217.192/0001-25 | CNPJ: 22.217.192/0001-25 (WORK GROUP FINANCAS E BUSINESS LTDA) |
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25.304.186/0001-01 | CNPJ: 25.304.186/0001-01 (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) |
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26.972.081/0002-66 | CNPJ: 26.972.081/0002-66 (JARDINS GUEST HOUSE LTDA) |
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27.762.645/0001-18 | CNPJ: 27.762.645/0001-18 (CABS LTDA) |
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27.765.537/0001-07 | CNPJ: 27.765.537/0001-07 (DCPAG LTDA) |
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27.957.568/0001-51 | CNPJ: 27.957.568/0001-51 (CRIPTOMOEDA HELKIN LTDA) |
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28.030.900/0001-09 | CNPJ: 28.030.900/0001-09 (JB MARTINI IA TECNOLOGY LTDA) |
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28.758.016/0001-87 | CNPJ: 28.758.016/0001-87 (J MARTINS EMPREENDIMENTOS E TURISMO LTDA) |
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28.809.389/0001-30 | CNPJ: 28.809.389/0001-30 (FRANCIELIO DE OLIVEIRA SILVA CPF: (***.613.084-**)) |
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28.811.341/0001-66 | CNPJ: 28.811.341/0001-66 (STONEX BANCO DE CAMBIO S.A.) |
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30.078.795/0001-11 | CNPJ: 30.078.795/0001-11 (GOWIN COMPANY SOLUCOES LTDA) |
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30.892.600/0001-72 | CNPJ: 30.892.600/0001-72 (MY AMAZON TECNOLOGIA EM SOLUCOES AMBIENTAIS LTDA) |
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32.469.431/0001-98 | CNPJ: 32.469.431/0001-98 (MR HOLDING S.A.) |
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33.147.492/0001-00 | CNPJ: 33.147.492/0001-00 (LIMA VIAGENS EIRELI) |
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