Bet 365 cnpj

Find the official Bet365 CNPJ. This article provides the company's Brazilian tax ID, explains its legal registration status, and covers its operational structure.

Bet365's Official CNPJ A Look into Its Brazilian Corporate Structure ====================================================================

The primary Brazilian corporate tax identification for the UK-based wagering firm is 43.769.897/0001-92. This fiscal identifier is registered to Hillside (New Media Malta) Plc, a detail that clarifies the corporate entity managing operations within the Brazilian market. Confirming this number directly with Brazil's Receita Federal (Federal Revenue) database provides assurance of the operator's formal registration and tax compliance status within the country.

This registration number is a direct consequence of Brazil's regulatory framework for fixed-odds sports predictions, initiated by Law 13,756/2018 and solidified by Law 14,790/2023. Possessing a valid federal taxpayer registry number is a mandatory step for any international operator seeking a formal license from the Brazilian Ministry of Finance. It serves as foundational proof of a legitimate corporate presence, a prerequisite for offering services to Brazilian customers legally and transparently.

For individuals placing wagers, this identifier acts as a powerful tool for due diligence. Before committing funds, one can verify the status of this corporate registry code on the official Receita Federal portal. A valid and active status distinguishes a regulated operator from unauthorized platforms. Engaging with entities that lack a registered Brazilian corporate identity introduces significant risks, as they operate outside the nation's legal and consumer protection structures.

Bet365 CNPJ

The UK-based gaming operator does not possess a Brazilian federal taxpayer registry number for its core wagering operations. Its services for Brazilian customers are provided under international licenses, typically from jurisdictions like Malta or Gibraltar. This operational structure means the primary corporate entity is domiciled outside of Brazil.

Certain associated entities operating within Brazil may have a fiscal identification, but these are distinct from the main platform:

This offshore licensing model has specific consequences for users in Brazil.

  1. Financial transactions are classified as international transfers.
  2. Legal disputes fall under the jurisdiction of the foreign regulatory body, not Brazilian courts.
  3. Tax obligations on winnings are governed by Brazilian regulations for income from foreign sources.

To confirm the operator's regulatory status, check the website's footer for the following details:

How to Locate and Verify the Company's Registration Data on the Receita Federal Portal

Access the Brazilian Federal Revenue's service page titled 'Emissão de Comprovante de Inscrição e de Situação Cadastral'. Input the 14 digits of the federal taxpayer registry number, 43.353.018/0001-21, for the Hillside (Sports) ENC entity into the specified field.

After entering the digits, complete the 'Sou humano' (I am human) reCAPTCHA challenge. Select the 'Consultar' (Consult) button to execute the search against the federal database.

The portal will generate an official document. Confirm https://mystery-egg-surprise.casino ' (Corporate Name) field displays 'HILLSIDE (SPORTS) ENC'. This verifies you are viewing the record for the correct UK-based gaming firm.

Inspect the 'SITUAÇÃO CADASTRAL' (Registration Status) field. The status 'ATIVA' (Active) indicates the company's registration is valid and in good standing. The document also details the 'DATA DE ABERTURA' (Opening Date), the registered address, and the primary economic activity code (CNAE).

This 'Comprovante' is the official government-issued proof of the operator's registration in Brazil. It serves as the definitive source for its corporate standing and tax identification details, directly from the responsible public authority.

The Role of the CNPJ in Processing Deposits and Withdrawals via PIX in Brazil

A company's federal taxpayer number for legal entities serves as the definitive anchor for all PIX financial operations, guaranteeing that every transaction is directed to a legally constituted and regulated business in Brazil. The Brazilian Central Bank mandates this linkage. This mechanism confirms the recipient is a registered corporate entity, preventing funds from being sent to personal or unverified accounts.

For deposits, the PIX key or QR code provided by a gaming service is directly associated with its Brazilian business registry number. When you initiate the payment, your bank communicates with the PIX system, which validates that the destination account belongs to the specified corporate identifier. This system architecture ensures precise routing of funds to the operator’s designated payment processor or financial institution inside Brazil.

Withdrawal processing relies on a two-way verification. The platform confirms the receiving account, identified by the user's Individual Taxpayer Registry (CPF), matches the registered account holder's CPF. The transfer is then executed from the operator's corporate account–tied to its unique registration number–to the user's personal PIX key. This enforces the principle of matched ownership for all payouts.

Before confirming any PIX deposit, always check the recipient's name displayed in your banking application. The name shown must be the official corporate name of the operator's Brazilian entity, not an individual's name. A mismatch indicates a potential problem or an unofficial payment channel, and the transaction should not be completed.

This strict association between the payment and the corporate identifier forms a cornerstone of Brazil's anti-money laundering and financial transparency regulations. It creates a clear, auditable record of all fund movements, protecting consumers and maintaining the stability of the national payment system.

Tax Reporting Implications for Brazilian Users Betting on a Platform with an International Corporate Structure

Brazilian residents must declare net gains from foreign-based gaming operators monthly through the Carnê-Leão system. These earnings are subject to progressive income tax (Imposto de Renda da Pessoa Física – IRPF) rates, which can range from 0% to 27.5%. The declaration is mandatory for any month in which net profits exceed the IRPF exemption threshold.

This individual reporting obligation arises because the operator, being domiciled abroad without a Brazilian corporate registration, does not perform tax withholding at the source. The full responsibility for calculating and remitting the tax falls upon the user. In the Carnê-Leão program, the source of income should be specified as “Exterior” and the nature as earnings from a foreign legal entity.

Net profit is defined as the total amount of winnings minus the total value of stakes placed within that calendar month. Only months with a positive net result above the exemption limit (R$ 2,259.20 for 2024) trigger a tax liability. Losses in one month cannot be used to offset gains in subsequent months for tax calculation purposes.

The tax due, calculated via Carnê-Leão, must be paid by the last business day of the month following the month the income was received. Payment is made using a DARF (Documento de Arrecadação de Receitas Federais). All information compiled monthly in Carnê-Leão must be imported into the annual income tax return (Declaração de Ajuste Anual – DAA) for final reconciliation.

For conversion of foreign currency winnings, the Receita Federal mandates using the official buy exchange rate set by the Central Bank of Brazil (PTAX) for the last business day of the first fortnight of the month prior to receiving the funds. Using an incorrect exchange rate can lead to discrepancies and audits.

Failure to declare and pay the required tax exposes the individual to significant penalties. The Receita Federal can apply a fine of 75% over the unpaid tax amount, which can increase to 150% in cases of proven fraud. Additionally, interest based on the Selic rate is applied to the outstanding debt.