LIBERTYCARTA

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Documents to transfer a carta contemplada (cessão)

By the Liberty Carta team6 min read
Documents to transfer a carta contemplada (cessão)

The full document list for the cessão of a carta contemplada — individuals and companies — and how the administrator's approval works.

ScenarioWhat to checkBest next step
IndividualID, CPF, address and income proof.Send everything updated.
CompanyCNPJ, articles, partners and financial proofs.Confirm administrator policy.
ShareStatement, contemplation, balance and issues.Validate before signing.

Negotiating a letter?

Before paying, check the statement, holder, outstanding balance and official transfer rules with the responsible administrator.

Open the safety checklist

Transferring a carta contemplada is done by cessão and must be approved by the administrator. Having your paperwork organised speeds the process and avoids back-and-forth. Here's what is usually required.

Buyer documents (individual)

  • Photo ID (RG or driver's licence).
  • CPF.
  • Recent proof of address.
  • Proof of income or ability to pay, as required by the administrator.

Buyer documents (company)

  • Articles of association and the latest amendment.
  • CNPJ card.
  • Documents of the responsible partners.
  • Financial proofs, per the administrator's policy.

On the seller and the share side

  • Up-to-date share statement from the administrator.
  • Personal (or company) documents of the current holder.
  • Confirmation of the contemplation status and no pending issues.
The transfer is only valid once the administrator registers the new holder. Don't treat the deal as closed based on a private contract between the parties — require the official cessão.

How approval works

With the documents submitted, the administrator reviews the new holder's profile and the share status. Once the cessão is approved, the credit becomes available to the buyer. Liberty Carta organises this brokerage stage and follows the paperwork with you. We are not a consortium administrator.

FAQ

Frequently asked questions