<iframesrc=" ns.html?id="GTM-MZDVZ6&quot;" height="0" width="0" style="display:none;visibility:hidden"> Intra Investimentos Distribuidora de Títulos e Valores Mobiliários LTDA. - ANBIMA
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Page updated on 15/05/2025 at 00:30

INTRA INVESTIMENTOS DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA.

Company Name

INTRA INVESTIMENTOS DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA.

CNPJ (EIN)

15.489.568/0001-95

Website

www.intrainvestimentos.com.br

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Followed codes

This institution follows 4 of our codes. They establish rules of conduct that guarantee market sustainability and investor safety. Our team oversees compliance with these rules, applying sanctions as necessary.

Check below the codes followed by this company:

Membership Status

definitiva

Activities performed in the market

  • Distribuição para público em geral, exceto private, middle e corporate

Membership Status

definitiva

Membership Status

definitiva

Membership Status

definitiva

Activities performed in the market

  • Custódia
  • Controladoria

Certifications

This institution has professionals with 6 ANBIMA certifications. They have passed our certification exams and have the required technical knowledge to work in the distribution of investments and/or management of third-party assets in the institution.

Check out the distribution of certified professionals in this company below:

  • CPA-20

    3 Related professionals

  • CFG

    1 Related professionals

  • CGA

    1 Related professionals

  • CGE

    1 Related professionals

Guidelines and penalties

This institution does not have any term of commitment or letter of recommendation on record.

The guidelines and penalties sent as of April 2016 are disclosed​.

19/09/2022

Process (Processo ART 001/2022)

The investigation generated a decision and the institution was judged by the Regulation and Best Practices Board, which decided on its penalty.

Please check the case details: see judgment

Code(s) breached: Código de Administração e Gestão de Recursos de Terceiros

16/03/2022

Process (ART 007/2020)

The investigation generated a decision and the institution was judged by the Regulation and Best Practices Board, which decided on its penalty.

Please check the case details: see judgment

Code(s) breached: Código de Administração e Gestão de Recursos de Terceiros

09/03/2018

Process (F 016/2017)

The investigation generated a decision and the institution was judged by the Regulation and Best Practices Board, which decided on its penalty.

Please check the case details: see judgment

Code(s) breached: Código para Serviços Qualificados ao Mercado de Capitais, Código de Distribuição de Produtos de Investimento

This institution does not have any fines recorded. ​