1/ Transfers to a bank account in BRAZIL are made locally and require local account information. Not the IBAN.
You will need the following:
the bank name (labeled bank account name inside the app)
the account number: it is either 9 or 10 digits, all numbers, no letters
the CPF number or TAX number: CPF (bene id_number) must always have 11 digits
(it is possible to check the CPF for accuracy on this website: https://www.situacao-cadastral.com/)
the branch number: it has 4 numbers and it can be found by the client on the card provided by the bank, its called Cdigo da agencia in Portuguese.
The minimum transfer is 10 BRL
The list of banks we work with are inside your app and visible when you create a new contact.
Here is the current list :
CCC NOROESTE BRASILEIRO LTDA
PAGSEGURO
BANCO RENNER
BANCO AGIBANK
BANCO CRESOL
UNICRED NORTE DO PARANA
BANCO MODAL
BANCO DAYCOVAL
BANCO VOTORANTIM
BANCO RENDIMENTO
BANCO INTERCAP
BANCO J.P. MORGAN S.A.
BCO BS2
BANCO DE PERNAMBUCO
NUBANK
BANCO SOFISA S.A.
BANCO ORIGINAL S.A.
BANCO INDUSVAL S.A.
BANCO BMG S.A.
BANCO BBM S.A.
BANCO ALFA S.A.
BANCO ABC BRASIL S.A.
BANCO INTERMEDIUM S.A.
BANCO COOPERATIVO DO BRASIL S.A.
BANCO COOPERATIVO SICREDI S.A.
BANCO CITIBANK S.A.
BANCO SAFRA S.A.
HSBC BANK BRASIL S.A.-BANCO MULTIPLO
BANCO MERCANTIL DO BRASIL S.A.
BANCO ITAU S.A.
BANCO CACIQUE S.A.
BANCO BRADESCO S.A.
UNICRED DO BRASIL
CAIXA ECONOMICA FEDERAL
COOPERATIVA CENTRAL DE CREDITO URBANO –
CECRED
BRB - BANCO DE BRASILIA S.A.
BANCO DO ESTADO DE SERGIPE S.A.
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.
BANCO DO ESTADO DO PARA S.A.
BANCO BRADESCO BBI S.A
BANCO SANTANDER BRASIL S.A
BANESTES S.A BANCO DO ESTADO DO ESPIRITO SANTO
BANCO DO NORDESTE DO BRASIL S.
BANCO DA AMAZONIA S.A.
BANCO DO BRASIL S.A
COST and Transfer time:
the Neema transfer fee is minimum $3 or 1% and you can transfer a maximum of $10000 in each transaction. If you have more than $10000 then you have to make another transaction.
The transfer time is next business day with a daily cut off time of 3PM local (Brazil) time.
2/ Transfers to PIX
Pix is a real time payment platform developed by the Brazil central bank.
Here are the steps to make a PIX transfer using Neema:
Step 1: choose PIX as the delivery method inside the Neema app
Step 2: in the account number box type the PIX number of the beneficiary (11 digits and generally the account number connected to the beneficiary PIX service)
Step 3: in the CPF number box type the beneficiary tax ID number
Step 4: click Next and your transfer will be submitted.
The minimum amount that a beneficiary can receive is BRL 1000 . There is no maximum limit for transactions so the limits are those of the Neema app.