Enter Brazil with a compliance-first structure.
A dedicated market-entry partner for international teams pursuing Brazil’s BCB-regulated VASP and payment-institution pathways. We connect the corporate, regulatory, governance, compliance, and operational workstreams around the product you intend to launch.
Start with the activity map—not a pre-selected licence label.
Brazil’s crypto and payments frameworks can touch the same customer journey while imposing different regulatory obligations. We begin with the product, user funds, virtual assets, settlement model, custody, partners, and cross-border exposure.
Brazil VASP authorisation
For exchanges, brokers, custodians, wallet operators, on/off-ramp platforms, stablecoin models, and other businesses providing virtual-asset services in or into Brazil.
View the VASP pathway →Brazil PI & e-money issuer
For payment accounts, wallets, prepaid value, cards, merchant acquiring, transfer services, Pix-connected models, and wider fintech infrastructure.
View the payments pathway →One connected build across legal, governance, compliance, and operations.
A licensing project is only useful when the underlying company, people, controls, systems, and partner architecture can support the proposed business.
Perimeter mapping
Define services, customers, currencies, virtual assets, custody, settlement, transaction channels, and cross-border touchpoints.
Corporate structure
Coordinate the Brazilian entity, foreign shareholder documentation, CNPJ-related workstreams, governance, and accountable roles.
Authorisation readiness
Prepare the application architecture, business descriptions, operating plan, financial assumptions, supporting records, and submission workflow.
AML/KYC controls
Develop risk-based onboarding, transaction monitoring, sanctions controls, escalation, suspicious-activity workflows, and recordkeeping.
Technology & resilience
Map systems, cybersecurity, access controls, outsourcing, incident response, reconciliations, and business-continuity expectations.
Operational onboarding
Coordinate relevant banking, payments, compliance, accounting, staffing, and implementation tracks for launch readiness.
A practical route from concept to an authorisation-ready operation.
Business-model review
We examine the product, user journey, money movement, asset movement, counterparties, custody, settlement, and target markets.
Route selection
We identify the applicable VASP or payment-institution modalities and any adjacent foreign-exchange, securities, consumer, or data considerations.
Entity & governance build
We coordinate the legal structure, ownership records, management responsibilities, local presence, and governance documentation.
Compliance & evidence pack
Policies, procedures, risk frameworks, controls, registers, operating descriptions, and application-supporting evidence are assembled around the model.
Implementation & continuity
We support partner onboarding, operational handover, ongoing maintenance planning, and regulatory-change monitoring.
Send us your product model and current stage.
Include your services, target users, expected transaction flows, custody model, stablecoin use, payment-account requirements, and whether the business is new or already operating.