LatAm · Jurisdiction
Brazil
- verified items
- 1
- tracked initiatives
- 3
- banks with licence / notification
- 0
- upcoming dated deadlines
- 1
What banks are doing (observed)
Observed in verified tracker records — what banks in this market have verifiably been authorised for or launched. Not legal advice; open each source for scope.
Custody & trading
Itaú Unibanco, Nubank
Crypto services
Inter (Banco Inter)
Key rules & official statements
Verbatim from regulator, central bank and standard-setter sources (Tier 1). Quotes are string-matched against the live page before every deploy.
Regimes tracked: Resolution BCB 584
- T1RegulatorLatAmBrazil central bank requires 24-hour precautionary hold on large virtual-asset transfers abroad
“O Banco Central (BC) aprovou um novo conjunto de medidas para fortalecer a prevenção de fraudes em operações com ativos virtuais no Brasil.”
Banco Central do Brasil (published by Ministério da Fazenda) (opens source in new tab) · Final rule
Deadlines & key dates
Dates are quoted from the official text; undated rules are shown as stated. All deadlines
1 Jan 2027
Brazil's 24-hour precautionary hold on large virtual-asset transfers abroad takes effect
Resolution BCB 584 · Rules take effect · Banco Central do Brasil (opens source in new tab)
Licensed / notified banks
Banks whose initiative carries a regulator record (authorisation) or a MiCA Art. 60 notification in our tracker.
None in our verified data.
Tracked bank initiatives
Bitcoin and ether trading with own custody in the íon app
UnknownLive — commercial, within explicit scopeLive — commercial, within explicit scope
Inter crypto trading via B3 Digitas
UnknownLive — restricted / specific counterpartiesLive — restricted / specific counterparties
Nubank in-app crypto trading (with Paxos)
UnknownLive — commercial, within explicit scopeLive — commercial, within explicit scope
Latest verified items
Authorities: Banco Central do Brasil
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50 quote-verified items · 56 bank initiatives tracked · 15 jurisdictions
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