Brazil Neobank / Crypto Banking – Compliant Development
Launch a neobank / crypto banking in Brazil with compliance controls mapped to BCB / CVM and BCB VASP. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Brazil · Neobank / Crypto Banking
Brazil requires VASP authorization from the Central Bank for virtual asset service providers.
| Jurisdiction | Brazil |
|---|---|
| Regulator | BCB / CVM |
| Product | Neobank / Crypto Banking |
Software
Built-in compliance controls
- Fiat + crypto unified ledger and user onboarding
- Card issuance integration points and spend controls
- Savings, yield, and transfer modules with compliance gates
- Core banking API adapters and reconciliation
- Customer support, disputes, and regulatory reporting tooling
- Integrated KYC processes for account creation
- Transaction monitoring systems for compliance
- Secure digital banking infrastructure
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What is a neobank?
- A neobank is a digital bank that operates without traditional physical branches, often providing cryptocurrency services.
- What compliance is required for neobanks in Brazil?
- Neobanks must comply with KYC and AML regulations as set forth by the BCB.
- How does Block Intelligence assist neobanks with compliance?
- Block Intelligence develops software solutions that integrate necessary compliance controls for neobanks.