Brazil Open Banking Integration
Integrate open banking into your Brazil crypto stack with controls mapped to BCB / CVM and BCB VASP. Block Intelligence delivers production integrations; independent counsel handles licensing where required.
Integration scope
Brazil · Open Banking Integration
| Jurisdiction | Brazil |
|---|---|
| Regulator | BCB / CVM |
| Integration | Open Banking Integration |
Software
Built-in integration controls
- PSD2 / open banking consent and account information API flows
- AIS/PIS orchestration with strong customer authentication (SCA)
- Account aggregation for neobank and payment gateway onboarding
- Webhook-driven payment status and mandate management
- Consent expiry, re-authorization, and data minimization controls
- Ensure KYC AML processes align with BCB / CVM requirements
- Implement secure customer data handling in compliance with local laws
- Facilitate real-time transaction monitoring for compliance
- Integrate with existing crypto platforms for seamless user experience
More integrations
Other Brazil compliance integrations
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 the BCB VASP Law?
- The BCB VASP Law (Law 14.478/2022) regulates virtual asset service providers in Brazil, ensuring compliance with anti-money laundering and consumer protection measures.
- How does open banking integration benefit crypto platforms in Brazil?
- Open banking integration enhances user experience by enabling seamless transactions, improving KYC processes, and ensuring compliance with local regulations.
- What are the key features of the open banking API?
- The open banking API provides secure access to financial data, supports real-time payments, and integrates KYC and AML compliance checks to meet BCB / CVM standards.
- Can I use this integration for my crypto exchange?
- Yes, the open banking integration is designed for crypto exchanges, wallets, and payment services, ensuring compliance with Brazilian regulations.