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🌐 Itaim Bibi · SPPrivacy · LGPD · Business Intermediation · São Paulo

Privacy Policy.

Ltda USDI Internacional Tecnologia Ltda · CNPJ 48.316.838/0001-15

Company

USDI Internacional Tecnologia Ltda

CNPJ

48.316.838/0001-15

Last updated

January 2025

Legislation

LGPD · Lei 13.709/2018 · ISS SP

This Privacy Policy describes how USDI Internacional Tecnologia Ltda ("we," "our" or "the Company") collects, uses, stores and protects personal data in connection with our activities as an intermediation and agency company for services and businesses in São Paulo, SP.

As a registered limited liability company (Ltda) engaged in business intermediation — an activity that inherently involves handling commercially sensitive information about businesses and their principals — we are committed to full compliance with the LGPD (Lei nº 13.709/2018), the CDC (Lei nº 8.078/1990) and the tax obligations of ISS of the Municipality of São Paulo and SEFAZ-SP. This Policy addresses both personal data of individuals and commercially sensitive data of the businesses we serve.

01

Introduction and Scope

This Policy applies to all personal data processed in connection with our business intermediation activities — including principals and counterparties in intermediation engagements, website visitors who submit enquiries, and any individuals whose data we process. In business intermediation, personal data is often intertwined with commercially sensitive business information: the identity of the parties to a potential deal, the nature of the business being brokered, the commercial terms under negotiation. This Policy addresses both dimensions with the confidentiality that the intermediation sector requires.

02

Identity of the Controller

Company name: USDI Internacional Tecnologia Ltda
Type: Sociedade Limitada (Ltda)
CNPJ: 48.316.838/0001-15
Activity (CNAE): Intermediation and Agency of Services and Businesses (excl. real estate)
Address: R. Dr. Renato Paes de Barros, 618, CJ 1, Itaim Bibi, São Paulo — SP, CEP 04530-000, Brazil
Email: privacy@usdi.com.br
03

Personal Data We Collect

A. Data of principals and counterparties in intermediation engagements:

  • Name, title and contact details (email, phone/WhatsApp) of the business representative or individual entering into an intermediation or agency arrangement with us.
  • Company name, CNPJ or relevant tax identification number — for the NFS-e (service invoice) and for formal agency or intermediation agreements.
  • Commercial information shared for the purpose of the engagement — the nature of the business, the services or businesses being intermediated, deal terms and conditions, market and competitive information shared in confidence during the engagement process.

B. Data for NFS-e (service invoice):

  • CPF or CNPJ of the service recipient — required for the NFS-e with ISS São Paulo. For corporate clients, CNPJ and registered company name.

C. Website enquiry data:

  • Name, company, email and brief description of the engagement when submitting an enquiry through the website.
  • Technical data — IP address, browser type and pages visited.
04

Purpose and Legal Basis

PurposeLegal Basis (LGPD)
Conducting intermediation and agency engagementsContract performance (Art. 7º, V)
Managing commercial information shared in confidenceContract performance; Legitimate interest (Art. 7º, V / IX)
Issuing NFS-e — ISS São Paulo / SEFAZ-SPLegal obligation (Art. 7º, II)
SPED EFD — Receita FederalLegal obligation (Art. 7º, II)
Record-keeping of intermediation agreementsContract performance; Legitimate interest
Website analytics and improvementLegitimate interest; Consent (cookies)
05

Sharing of Data

Commercial information — professional confidentiality obligation: Commercial information shared by a principal or counterparty during an intermediation engagement — including the identity of the counterparty, the nature of the business, deal terms and any confidential business information — is protected by professional confidentiality. We never share commercial information of one party with competitors, market participants or any third party beyond those strictly necessary to facilitate the specific engagement, and only with the express or implicit authorisation of the party whose information it is. Confidentiality is a core obligation of the intermediation mandate.
  • Prefeitura de São Paulo (ISS) / SEFAZ-SP / Receita Federal: NFS-e for every engagement — electronic transmission with the recipient's CNPJ or CPF as required by law.
  • SPED EFD — electronic tax bookkeeping: Consolidated fiscal records as required by the Receita Federal.
  • Counterparty disclosure (integral to the engagement): In business intermediation, facilitating the connection between parties necessarily involves disclosing relevant information about each party to the other — but only to the extent required for the specific engagement and with the knowledge of the parties involved in the intermediation mandate.
  • PROCON-SP / Senacon: When required in consumer disputes.
  • Legal authorities: When required by court order or administrative authority.
06

International Transfers

USDI Internacional operates from Itaim Bibi, São Paulo, and serves clients with domestic and international engagements. For engagements with an international dimension, personal and commercial data may be shared with counterparties or facilitating parties in other jurisdictions — but only to the extent required to carry out the specific engagement and in accordance with Art. 33 of the LGPD. Tax records (NFS-e, SPED) are processed exclusively in systems certified by the Receita Federal and SEFAZ-SP, in Brazil.

07

Retention Periods

  • Engagement documentation (intermediation agreements, correspondence, term sheets): Retained for 5 years after the close or termination of the engagement — to support any disputes over the intermediation fee or the terms of the mandate.
  • Commercial information shared in confidence (deal-specific): Retained only for the duration of the engagement. At engagement close, commercially sensitive information that is not part of the formal documentation is deleted — unless required for fee recovery or dispute resolution purposes, and retained only for that period.
  • NFS-e and fiscal records (ISS São Paulo / SEFAZ-SP): Minimum 5 years as required by Brazilian tax law.
  • Website enquiries without engagement: Up to 1 year from the date of enquiry.
  • Website analytics: Aggregated and anonymised after 12 months.
08

Security Measures

  • Commercial information of clients stored in systems with access restricted to the engagement team only;
  • Digital A1/A3 certificate for NFS-e issuance, certified by the Receita Federal;
  • Communications via email and WhatsApp handled with professional confidentiality — commercial information never shared outside the engagement team;
  • Website encrypted (HTTPS);
  • Incident response procedures in accordance with LGPD Art. 48.
09

Your Rights under the LGPD

  • Confirmation and Access (Art. 18, I–II): Confirm whether we process your data and receive a copy of your personal data held by us.
  • Deletion (Art. 18, IV): Request deletion of personal data — subject to retention obligations for NFS-e/SPED (5 years) and engagement documentation (5 years).
  • Portability (Art. 18, V): Receive your personal data in a structured format.
  • Complaint to the ANPD (Art. 18, §1º): Lodge a complaint at www.gov.br/anpd.

We respond within 15 business days.

10

Cookies and Tracking

Our website may use cookies for essential functionality and aggregated performance analysis. We do not use behavioural tracking or advertising cookies. Preferences can be managed through your browser settings.

11

Minors

Our services are directed exclusively at businesses and adult individuals acting in a professional capacity. We do not engage with or collect data from persons under the age of 18. If we become aware that we have inadvertently collected data from a minor, we will delete it promptly.

12

Commercial Data in Intermediation and NFS-e

Commercial confidentiality as a structural feature of intermediation: Unlike retail or service businesses, business intermediation involves processing commercially sensitive information that belongs to the companies and individuals we represent or facilitate — not just to us. The identity of a potential acquisition target, the terms of a partnership under negotiation, the existence of a strategic initiative that has not yet been publicly disclosed: all of these are data that our clients share with us in the course of an intermediation mandate, and all of them carry a confidentiality obligation that goes beyond the general requirements of the LGPD. USDI Internacional treats all commercial information shared in the course of an intermediation engagement with the same confidentiality standards applicable to legal and financial advisors in comparable mandates.
Dual nature of data in intermediation — personal and commercial: In business intermediation, the name and contact details of a company's CEO who is negotiating a partnership agreement is simultaneously (a) personal data of an individual, protected by the LGPD, and (b) commercially sensitive information about a potential deal, protected by professional confidentiality and the intermediation mandate. USDI Internacional applies both layers of protection simultaneously — the LGPD rights of the individual and the commercial confidentiality obligations of the mandate — without treating them as alternatives or allowing one to override the other. This dual protection is the standard we apply to all data processed in the course of our intermediation activities.
NFS-e for intermediation and agency fees — ISS São Paulo: Intermediation and agency fees earned by USDI Internacional are subject to ISS of the Municipality of São Paulo under LC 116/2003, applicable to the category of intermediation and agency services. The NFS-e is issued per engagement or as agreed in the agency contract — with the client's CNPJ or CPF as the service recipient. For corporate clients, the NFS-e for intermediation fees is important for: (a) accounting and audit purposes as a properly documented service expense; (b) deduction from corporate income tax (IRPJ/CSLL) as a cost of commercial operations; (c) intercompany reporting for international groups with Brazilian subsidiaries; (d) compliance with transfer pricing rules for cross-border intermediation fees. The CNPJ or CPF on the NFS-e is retained for the mandatory 5-year period under Brazilian tax law.
13

Updates to this Policy

This Policy may be updated to reflect changes in our activities, in the LGPD, in ANPD guidance, or in the tax legislation of São Paulo. Material changes will be communicated by email to active clients.

14

Contact and Data Protection Officer

All privacy requests should be directed to our Data Protection Officer (LGPD Art. 41):

🌐

Privacy — USDI Internacional Tecnologia Ltda

CompanyUSDI Internacional Tecnologia Ltda
CNPJ48.316.838/0001-15
AddressR. Dr. Renato Paes de Barros, 618, CJ 1, Itaim Bibi, São Paulo — SP, CEP 04530-000
WhatsApp+55 (11) 9 0000-0000
HoursMon–Fri: 09:00–18:00 · São Paulo time
ResponseWithin 15 business days of receipt.
You also have the right to lodge a complaint with the national authority:
ANPD — Autoridade Nacional de Proteção de Dados
www.gov.br/anpd