Brazilian Licensed Financial Institution
A fully structured financial institution in Brazil is available for acquisition. The entity is registered and authorised to operate within Brazil’s regulated financial framework, offering a direct and compliant entry into Latin America’s largest financial market.
Company profile:
Jurisdiction: Federative Republic of Brazil
Regulatory oversight: Central Bank of Brazil (Banco Central do Brasil)
Authorisation status: active and in good standing
Year of incorporation: 2020
Corporate condition: no operational activity, no debts, no pending litigation
Governance: internal controls, compliance policies, and reporting procedures in place
Permitted and suitable operations:
Provision of regulated financial and payment services.
Operation of fintech platforms under Brazilian regulatory supervision.
Financial intermediation and settlement-related activities.
Support for digital payments, wallets, and transactional services.
Scalable structure suitable for domestic or international financial projects.
Financials (USD)
Asking Price Not Disclosed
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