Statute and Internal Regulations

The Statute and Internal Regulations of the International Investment Chamber were drafted in accordance with Brazilian legislation, aiming to ensure transparency, integrity, and legitimacy in all negotiations, both nationally and internationally.

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Regardless of where individuals or companies operate globally, the Chamber’s code of conduct must be strictly followed, based on principles of transparency and truthfulness. In high-level international negotiations, especially those involving confidential information, any irregularities, such as the misuse of third-party data or actions that compromise the integrity of operations, will be treated with the utmost seriousness. Corrective measures will be taken through competent international bodies, such as Interpol, the Financial Conduct Authority (FCA) in London, the Dubai Financial Services Authority (DFSA) in the United Arab Emirates, the China Banking and Insurance Regulatory Commission (CBIRC) in China, and the Financial Crimes Enforcement Network (FinCEN) in the United States, all of which are committed to ensuring security and legality in international transactions. In Brazil, we rely on the support of the Financial Activities Control Council (COAF) to monitor and regulate the compliance of operations.

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Any identified irregularities must be immediately reported to the Compliance Committee via the email comite@camarainvestimento.com, so that a detailed analysis can be conducted and appropriate actions taken, ensuring the protection of the honor and reputation of all involved parties.

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The International Investment Chamber is committed to supporting and fostering new business ventures worldwide, aiming to strengthen compliance practices and expedite processes. However, as we work directly with a diverse network of individuals and companies from various regions and cultures, effective and continuous communication with us is essential. Only through a proper flow of information can we accurately assess negotiations, identify participants, and ensure that only those aligned with our ethical values and principles continue to be part of our network.

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Contract update

In line with its continuous improvement practices and in search of greater transparency and efficiency in commercial relations, the IIC BRAZIL has updated the terms of membership and social contribution applicable to its members. The changes were made in full compliance with current Brazilian legislation, in order to ensure that all practices adopted comply with legal and regulatory standards, providing greater clarity and legal certainty for the parties involved.

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The proposal for new members has been restructured based on the new parameters established and, consequently, the current partnership terms have been updated to date. These new terms aim to guarantee transparency, fulfillment of obligations and the strengthening of commercial relations between the IIC BRAZIL and its partners.

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Partners and representatives will have the option of continuing to be bound by the terms of the statute and bylaws originally adopted, or they can choose to migrate to the new contractual format at their convenience.

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The main changes include: (i) a review of the commissioning percentage, which has been adjusted from 20% to 50%, with the aim of offering better financial conditions for those involved; and (ii) the implementation of stricter measures regarding commercial protection and confidentiality, especially in relation to service providers, commercial partners and companies involved in transactions, with the intention of guaranteeing the confidentiality of sensitive data and information for all parties.

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These changes reflect IIC BRAZIL's commitment to improving its business practices, ensuring the best experience and protecting the interests of its partners, while always respecting applicable laws and relevant international agreements.

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Access Seals and Profile Qualification System

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The IIC BRAZIL implements a system of access seals that are assigned to its business partners and associates, according to their profile and contribution, with the aim of categorizing and recognizing engagement and collaboration within ongoing processes and projects. The access seals are defined as follows:

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Business Partner” Seal: Awarded to partner companies or individuals who make significant contributions to the development and provision of services or support to the IIC BRAZIL, directly assisting in the implementation of solutions and business expansion.

Executive” Seal: Awarded to companies or individuals seeking to diversify their operations within IIC BRAZIL's portfolio of products and services, demonstrating an interest in exploring multiple business areas and promoting innovative solutions for their clients.

Leadership” Seal: Awarded to group or team leaders with the aim of supporting and fostering commercial success, ensuring the effectiveness of processes and strategies with a view to optimizing results, with a focus on reducing costs and maximizing profit distribution.

Representative” Seal: Designated to people or companies who refer new representatives, business partners or companies, acting as intermediaries in the process of integrating new members and contributing to maintaining the flow of information and the continuity of ongoing negotiations.

Business Director” seal: Similar to the ‘Representative’ seal, this seal is awarded to those who act in accordance with the previously established statutes and bylaws, with the aim of maintaining compliance with the organization's current practices and standards.

Loyalty” seal: Awarded to business partners or companies that maintain an ongoing and consolidated relationship with the IIC BRAZIL, especially those with multiple registered representatives or companies, showing their long-term commitment to the organization.

Business Class” seal: Awarded to companies that, after their registration, remain active and have their social contributions regularized in accordance with the guidelines established by the IIC BRAZIL, demonstrating their compliance with the organization's policies.

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It is important to note that the seals mentioned above are intended to identify and classify the profiles of commercial partners within the IIC BRAZIL's private protocols and internal or external negotiations. These seals do not imply any employment relationship, nor do they generate obligations related to working hours, duties or additional commitments.

Members who actively collaborate in the development of IIC BRAZIL's initiatives are recognized as business partners, entitled to receive commissions arising from negotiations carried out, according to their indications and in accordance with the terms established for each type of seal.

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The IIC BRAZIL maintains partnerships with various companies and individuals and reserves the right to preserve and protect these relationships in order to avoid potential conflicts of interest, unwanted external influences or any situations that could jeopardize the integrity of the business or relationships with other clients and business partners.

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The IIC BRAZIL offers the possibility of providing corporate e-mails to members who express an interest, provided that their social contributions are up to date, in accordance with previously agreed conditions.

In addition, the IIC BRAZIL reserves the right to exempt, at its discretion, any company or individual from its contractual obligations in situations of financial difficulties, delays or other unforeseen events that may occur, provided that the commitment to the agreed guidelines and conditions is maintained.

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In accordance with Brazilian law, CII BRAZIL has its registered office for tax purposes, but may also use its own offices or those of partner and registered companies to hold meetings, events, training and other activities pertinent to conducting business and promoting its services.

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