Prestadora de Serviços de Ativos Virtuais / Brazil / BCB
CapitalBRL 10,800,000–37,200,000 source text changedTimeline24–36 months source
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Provide custody and administration of crypto-assets on behalf of clients Full Full Full None None
Exchange crypto-assets for funds Full Full Full None None
Operate a trading platform for crypto-assets Full Full Full None None
Provide transfer services for crypto-assets on behalf of clients Full Full Full None None
Requirements
Minimum capitalBRL 10,800,000–37,200,000 source text changed
Typical timeline to authorisation24–36 months source
Passporting reach
This regime does not passport into other jurisdictions.
Holders
No company holds this regime.
Products unlocked
Stablecoin custody1 marketconsumer · sme · corporate
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 4 activities granted
B2BSME +1 · 4 activities granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in brazil
COVERED
Brazil4
Crypto custody admin
own licenceconsumer · SME · corporatehypothetical
Crypto exchange for funds
own licenceconsumer · SME · corporatehypothetical
Crypto trading platform
own licenceconsumer · SME · corporatehypothetical
Crypto transfer services
own licenceconsumer · SME · corporatehypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Regime: Prestadora de Serviços de Ativos Virtuais / Brazil / BCB