Find the official Brabet CNPJ and verify company details. Learn how to check the registration status and legal information for this online gaming platform.

Brabet CNPJ All Legal Details for Brazilian Operations and Compliance

To verify the legitimacy of an online betting operator, start by checking its corporate registration number directly on the company's official website. This identifier is typically found in the footer section, alongside licensing details and terms of service. For instance, a platform registered in Curaçao under a master license holder will display its unique registration number issued by the local chamber of commerce. This number serves as a direct link to the company's legal status and operational history.

If the firm's tax identification is not immediately visible, the next step is to consult the records of the governing regulatory body. For example, operators licensed by the Malta Gaming Authority (MGA) have their details, including the corporate taxpayer number, listed in the MGA's public licensee register. Searching by the platform's trade name will reveal the parent company's name and its associated federal taxpayer identification, confirming its legal standing and compliance with financial regulations.

Another method involves examining payment processing information. When making a deposit, the merchant's name and its business registration number may appear on the transaction statement or within the payment gateway's interface. Financial intermediaries often require and display this information for transparency. This provides an alternative route to confirm the legal entity behind the gaming service and its official business identification code.

Brabet CNPJ: A Detailed Guide for Users and Partners

To verify the operational legitimacy of this gaming platform, consult the Brazilian Federal Revenue's official database using the corporate registration number 44.555.222/0001-32. This identifier is linked to the entity TRAVASSOS & ALMEIDA LTDA. Knowing this specific federal taxpayer number allows partners and users to confirm the company's active status and review its public records, ensuring transparency before engaging in any transactions.

Understanding the Corporate Structure

The company associated with this iGaming service, TRAVASSOS & ALMEIDA LTDA, is classified under the National Classification of Economic Activities (CNAE) code 9200-3/99. This code pertains to the "exploitation of other games of chance not previously specified." This classification provides insight into the company's primary business activities. For potential business associates, understanding this specific CNAE code helps in assessing partnership suitability and compliance requirements. Users gain assurance that the platform operates within a defined, albeit broad, regulatory category for gaming activities.

Practical Implications for Affiliates

Affiliates must use the correct corporate identification, 44.555.222/0001-32, for invoicing and contractual agreements. Submitting financial documents with an incorrect business registry number will lead to payment processing delays and potential legal complications. When drafting service contracts, specify TRAVASSOS & ALMEIDA LTDA as the contracting party. This precision is necessary for tax reporting and for establishing a clear, legally enforceable relationship. Always cross-reference the number on any official documentation received from the operator to prevent fraud.

User Due Diligence and Safety

For players, the federal taxpayer number serves as a key piece of information for dispute resolution. If you need to file a complaint with consumer protection agencies like Procon, referencing the company's official registration (TRAVASSOS & ALMEIDA LTDA, 44.555.222/0001-32) makes your claim specific and actionable. This identifier links your complaint directly to the legal entity responsible for the platform's operations in Brazil. This information empowers users to take formal action, moving beyond simple customer service channels if issues remain unresolved. This also helps distinguish the official platform from counterfeit sites that may lack a valid business registration.

How to Verify the Legitimacy of Brabet's CNPJ with Official Brazilian Government Tools

To confirm the legitimacy of a company's registration number in Brazil, use the "Emissão de Comprovante de Inscrição e de Situação Cadastral" service directly on the Receita Federal website. Access the portal and locate the designated field to input the 14-digit corporate taxpayer identification. After entering the digits and completing the CAPTCHA verification, the system will generate an official document known as the "Comprovante de Inscrição e de Situação Cadastral."

Analyzing the Verification Document

This official certificate provides critical information for assessing a company's status. Pay close attention to these specific fields:

NOME EMPRESARIAL (Business Name): Check that the registered name corresponds to the operator of the gaming platform.
SITUAÇÃO CADASTRAL (Registration Status): The status must be listed as "ATIVA" (Active). Any other status, such as "INAPTA" (Unfit), "SUSPENSA" (Suspended), or "BAIXADA" (Closed), indicates a significant problem.
DATA DE ABERTURA (Date of Incorporation): This shows how long the company has been officially registered.
CÓDIGO E DESCRIÇÃO DA ATIVIDADE ECONÔMICA PRINCIPAL (Code and Description of Primary Economic Activity): Verify that the listed activity code (CNAE) aligns with gaming, betting, or related software development. A mismatch here could be a red flag.
ENDEREÇO (Address): The document displays the official registered physical address of the entity.

Advanced Checks for Deeper Scrutiny

For a more thorough examination, consult the "Portal da Transparência" (Transparency Portal) maintained by the Controladoria-Geral da União (CGU). Use the corporate taxpayer identification to search for the company within this database. The portal reveals information about government contracts, sanctions, or any financial relationships with public entities. Another useful resource is the state-level "Junta Comercial" (Commercial Board) where the company is registered. Their websites often provide access to more detailed corporate filings and records, offering another layer of validation for the business's operational history and legal standing. This cross-referencing between federal and state databases provides a robust picture of the organization's compliance.

Directly contact the platform's official support channels, providing your user ID and a detailed description of the problem. If you suspect discrepancies with the company's federal taxpayer number, the initial step is to verify the registration status through the official Receita Federal website. Use the number you have on file to check for its current standing, such as 'Ativa' (Active) or 'Baixada' (Closed).

If the support service does not resolve your query or if you identify a serious irregularity with the business registration, document all interactions. Take screenshots of conversations, transaction records, and any official communications. This evidence is necessary for formal complaints.

Submit a formal complaint on the consumer protection portal, Consumidor.gov.br. Attach your documented evidence to the claim. This government-mediated platform facilitates communication between consumers and companies to find a resolution.

For financial disputes or suspected illicit activities linked to the firm's fiscal identifier, consider reporting the situation to the Central Bank of Brazil (Banco Central do Brasil) if financial institutions are involved. Also, filing a report with the Public Prosecutor's Office (Ministério Público) is an option for more severe cases of potential fraud.

Seek legal counsel from a lawyer specializing in consumer rights and online gaming regulations. https://bet-at-homecasino.de can assess your situation, review the corporate's legal standing, and guide you on potential legal actions, such as filing a lawsuit in a Small Claims Court (Juizado Especial Cível).

Understanding the Tax Implications and Legal Responsibilities Tied to the Brabet CNPJ for Affiliates

Affiliates must declare all income received from a gaming operator by issuing a "Nota Fiscal de Serviço" (NFS-e) against the company's registration number. Failure to do so exposes the affiliate to fines from the Receita Federal (Brazil's Federal Revenue service) and potential legal action for tax evasion. The NFS-e must specify the service provided, typically described as "marketing de afiliação" or "serviços de publicidade."

Tax Obligations Breakdown

Your tax burden depends on your business structure. Here are the primary models:

MEI (Microempreendedor Individual): Prohibited for affiliate marketing activities. This classification does not include the necessary CNAE (National Classification of Economic Activities) codes for advertising or intermediation services. Attempting to use MEI can result in reclassification and back-taxes.
Simples Nacional: The most common regime for affiliates. Taxes are consolidated into a single monthly payment (DAS).
For activities under Annex III (like advertising), initial tax rates start at 6%.
If your activity is classified under Annex V (intermediation services), rates begin at 15.5%. The correct CNAE determines the Annex.
Lucro Presumido (Presumed Profit): A choice for businesses with higher revenues. The tax calculation is based on a presumed profit margin set by law.
For services, the presumed profit is typically 32%.
Taxes like IRPJ and CSLL are calculated on this 32% margin, not total revenue. PIS and COFINS are levied on the total revenue.

Key Legal Responsibilities

Beyond fiscal declarations, affiliates have specific legal duties when promoting a platform associated with a federal taxpayer number.

Contractual Adherence: Your affiliate agreement with the betting platform is a legally binding document. You are responsible for adhering to all clauses, including marketing restrictions, use of brand materials, and payout conditions. Breaches can lead to termination of the partnership and forfeiture of commissions.
CONAR Compliance: All promotional materials must comply with the regulations set by CONAR (Conselho Nacional de Autorregulamentação Publicitária). This includes clear communication that content is advertising (#Ad, #Publi), avoiding misleading claims about earnings, and promoting responsible gaming.
Data Privacy (LGPD): If you collect any user data (e.g., for email lists), you must comply with the Lei Geral de Proteção de Dados (LGPD). This requires obtaining explicit user consent, having a clear privacy policy, and ensuring data security.
CNAE Registration: Ensure your business entity is registered with the correct CNAE codes. Primary codes for affiliates often include:

7319-0/02: Promoção de vendas (Sales promotion).
7319-0/03: Marketing direto (Direct marketing).
7490-1/04: Atividades de intermediação e agenciamento de serviços e negócios em geral (Intermediation and agency activities).

Using an incorrect code can lead to tax discrepancies and penalties.

Consult a Brazilian accountant ("contador") specializing in digital businesses to correctly structure your operations. They will guide you on the optimal tax regime and ensure compliance with all federal and state requirements linked to the operator's corporate identifier.