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[BUSINESS] · Brazil · 24 sources

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Part of situation: Brazil tightens Pix rules and advances Drex and crypto laws (30 clusters)

Brazil Central Bank releases crypto service provider list

Central Bank of Brazil cryptocurrency regulation virtual assets SPSAV financial transparency

The Central Bank of Brazil has launched a public consultation tool to identify institutions authorized to provide services related to virtual assets, such as cryptocurrencies. The initiative aims to increase transparency and protect consumers by allowing them to verify the regulatory status of service providers before engaging in activities like buying, selling, or storing digital assets.

The published list categorizes entities into two distinct groups. The first group consists of Virtual Asset Service Providers (SPSAVs) that have formally submitted applications for authorization. The second group includes banks and other financial institutions that are already authorized by the Central Bank and have communicated their readiness to offer virtual asset services.

Currently, 24 institutions are authorized to operate with crypto assets in Brazil, while 119 companies are awaiting analysis. Among those with pending applications are Binance, Coinbase, and Mercado Bitcoin. Notably, Higherway Tech Soluções had its application for an intermediary role denied by the regulator. Banks such as Itaú Unibanco, Bradesco, Banco do Brasil, BTG Pactual, and Safra are already authorized to act as intermediaries and custodians.

Entities

BTG Pactual · Banco do Brasil · Binance · Bradesco · Brazil · Central Bank of Brazil · Coinbase · Itaú Unibanco · Mercado Bitcoin

Claims

What the coverage asserts, and how many sources carry each claim.

Sources

Como autorizar bancos a consultar o extrato do FGTS? Veja regras [atarde.com.br]
BC lança consulta para identificar empresas que operam com criptomoedas no Brasil [www.bandab.com.br]
Grayscale pledges 100% of Zcash ETF sponsor fees to Zcash initiatives for first year [cryptobriefing.com]
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ETF de Zcash: Grayscale aporta 1 millón pese a caída del 12% [www.criptotendencias.com]
Banco Central divulga lista de operadoras de criptomoedas [grnews.com.br]
Trabalhador poderá autorizar bancos a consultar extrato do FGTS [mrnews.com.br]
BC passa a divulgar lista de empresas aptas a operar com criptoativos - Portal do Comércio [portaldocomercio.org.br]
Banco Central libera lista oficial de empresas de criptomoedas no Brasil [rpnews.com.br]
Trabalhador poderá autorizar bancos a consultar extrato do FGTS [www.acessa.com]
Caixa libera consulta de extrato do FGTS por bancos [brasilemfolhas.com.br]
BC passa a divulgar lista de empresas aptas a operar com criptoativos [esportenaredemt.com.br]
BC passa a divulgar lista de empresas aptas a operar [gazeta24h.com]
Brasil conta com 24 empresas autorizadas para atuar com criptoativos e 119 na espera do BC – Imprensa Pública [imprensapublica.com.br]
Trabalhador poderá autorizar bancos a consultar extrato do FGTS – JN [jornalenoticias.com.br]
Trabalhador poderá autorizar bancos a consultar extrato do FGTS [portalacontecern.com.br]
Banco Central lança lista de empresas para operar com ativos virtuais [agoranointerior.com.br]
Trabalhador poderá autorizar bancos a consultar extrato do FGTS - Diário de Notícias [diariodenoticiasmarilia.com.br]
Trabalhador poderá autorizar bancos a consultar extrato do FGTS [portaldiarioderondonia.com]
BC divulga empresas liberadas a operar cripto no Brasil; veja lista | CNN Brasil [www.cnnbrasil.com.br]
Grayscale buys WSJ ad blitz for Zcash ETF as investors pull funds out | CryptoCompass [cryptocompass.com]
Reuters Tankan: Japan manufacturer mood hits +27, highest in over five years on chips [investinglive.com]
Trabalhador poderá autorizar bancos a consultar extrato do FGTS - O Maringá [omaringa.com.br]
BC divulga lista de empresas que pediram autorização para atuar com criptoativos [valor.globo.com]