Company: BBD
Filing Date: 2025-03-31
Form Type: 20-F
Source: 0001292814-25-001244
Chunk: 169

Company: BANK BRADESCO
Filing Date: 2025-03-31
Form: 20-F
Item: Item 4
Chunk 169
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 financing operations, in the country and abroad;                                       
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·   Extension from R$10 thousand to US$10 thousand of the limit of cash in kind that each passenger can carry
                                         when leaving or entering Brazil;                                    
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·                   The negotiation of up to US$500 between individuals is now authorized, allowing the purchase and sale                 
    of foreign currency to be made by individuals and not only banks and brokers, provided that the operation is made occasionally and not
                                                   in the professional course of business;                                                
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·                 Depending on the regulation by the Central Bank of Brazil, there remains the possibility of private compensation             
    of credits between residents and non-residents, as well as payment in foreign currency of enforceable obligations in the national territory
                                                  in situations such as foreign trade operations;                                              
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100 – Form 20-F 2024 | Bradesco
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·   Inclusion of payment institutions to operate in the exchange market in ready-made settlement operations
                                        up to a limit of US$100,000.00;                                    
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·   Formalization of the exchange operation with free format, but the institution authorized to operate in
     the exchange market should be able to prove that the parties agree with the conditions established;  
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·   The classification of the purpose of the exchange operation is the client’s responsibility;
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·                  Change in the obligation to register direct external investment before the System for Provision of Information               
    of the Central Bank of Brazil (SCE-IED), and should be carried out only when (i) the financial transfer related to the non-resident investor
       occurs of a value equal to or greater than US$100,000.00 or its equivalent in other currencies; (ii) movement of resources of a value    
      equal to or greater than US$100,000.00 occurs or its equivalent in other currencies; (iii) the base date of periodic declarations occurs  
                                               for the receiving people subject to such declarations;                                           
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·                     Change in the obligation to register external loan operations before the System for Provision of Information                 
        of the Central Bank of Brazil (SCE-Credit): (i) direct loan, title, early receipt of exports and financial leasing should be registered    
    when the payment term is of more than 360 days and the financing of organizations is equal to or greater than US$1,000,000.00 or its equivalent
         in other currencies; and