Instituição de Pagamento — Emissor de Moeda Eletrônica / Brazil / BCB
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Issue electronic money Full Full Full None Full
Execute payment transactions (direct debits, card payments, credit transfers)only against the prepaid e-money balance previously loaded to the account Conditional Conditional Conditional None Conditional
Place cash on a payment account Full Full Full None Full
Cash withdrawal from a payment account Full Full Full None Full
Conditional: the grant carries the conditions listed under the activity.
Holders
No company holds this regime.
Products unlocked
No product configuration resolves against this regime.
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
Cash placement
own licenceconsumer · SME · corporate · via intermediaryhypothetical
Cash withdrawal
own licenceconsumer · SME · corporate · via intermediaryhypothetical
Execute payment transactions
own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical
Issue emoney
own licenceconsumer · SME · corporate · via intermediaryhypothetical
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: Instituição de Pagamento — Emissor de Moeda Eletrônica / Brazil / BCB