Brazil crypto licence tracker: who appears in Central Bank data
Who has applied to Brazil's Central Bank to provide crypto services? BCB open data, cleaned up and sourced.
0 of 22 major tracked brands appear with an SPSAV process in BCB open data (reference date 30/09/2026).
The dataset lists 7 open SPSAV authorisation processes. 6 major brands have publicly said they have applied or will apply (Mercado Bitcoin (MB), Foxbit, Bybit, OKX, Coinbase, B3); 8 platforms announced an exit or wind-down.
Absence from the open data does not imply wrongdoing: the company may operate through another entity or path (already-authorised institutions follow a notification route), may have filed after the reference date, or we may not have identified the responsible entity's CNPJ.
10
days
Filing deadline for VASPs already operating
30/10/2026
16
days
Ban on regulated institutions dealing with non-compliant VASPs (Res. BCB 589)
06/11/2026
40
days
Estimated end of the 30-day window for non-filers
29/11/2026 · Estimate: 30 days after 30 Oct 2026, per published legal commentary; check the rule itself.
All tracked platforms (54)
| Platform | BCB data | Public statement | Source |
|---|---|---|---|
| B3 Infrastructure |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
Said it will apply 8 Oct 2026 |
bitnoticias.com.br |
| Binance Global exchange |
Not found in BCB open data reference date 30/09/2026 |
Restructuring local entities 8 Oct 2026 |
bitnoticias.com.br |
| Bitget Global exchange |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
No public confirmation of a filing 1 Oct 2026 |
bitnoticias.com.br |
| Bitso Global exchange |
Not found in BCB open data reference date 30/09/2026 |
Announced exit or wind-down 3 Oct 2026 |
investcred.com.br |
| Bradesco Bank / fintech |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
Already-authorised institution (own path) 10 Oct 2026 |
bitnoticias.com.br |
| BTG Pactual / Mynt Bank / fintech |
Not found in BCB open data reference date 30/09/2026 |
Restructuring local entities 10 Oct 2026 |
bitnoticias.com.br |
| Bybit Global exchange |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
Says it has applied 20 Oct 2026 |
exame.com |
| Coinbase Global exchange |
Not found in BCB open data reference date 30/09/2026 |
Said it will apply 31 Jul 2026 |
bitnoticias.com.br |
| Crypto.com Global exchange |
Not found in BCB open data reference date 30/09/2026 |
Scaling back BRL services 3 Oct 2026 |
investcred.com.br |
| Foxbit Brazilian exchange |
Not found in BCB open data reference date 30/09/2026 |
Said it will apply 10 Oct 2026 |
bitnoticias.com.br |
| Gate Global exchange |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
No public confirmation of a filing 3 Oct 2026 |
investcred.com.br |
| Inter Bank / fintech |
Not found in BCB open data reference date 30/09/2026 |
No public confirmation of a filing 10 Oct 2026 |
bitnoticias.com.br |
| Itaú (íon) Bank / fintech |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
Already-authorised institution (own path) 10 Oct 2026 |
bitnoticias.com.br |
| Kraken Global exchange |
Not found in BCB open data reference date 30/09/2026 |
No public confirmation of a filing 10 Oct 2026 |
bitnoticias.com.br |
| KuCoin Global exchange |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
No public confirmation of a filing 10 Oct 2026 |
bitnoticias.com.br |
| Mercado Bitcoin (MB) Brazilian exchange |
Not found in BCB open data reference date 30/09/2026 |
Says it has applied 17 Oct 2026 |
bitnoticias.com.br |
| Mercado Pago Bank / fintech |
Not found in BCB open data reference date 30/09/2026 |
Operates via partners 10 Oct 2026 |
bitnoticias.com.br |
| MEXC Global exchange |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
No public confirmation of a filing 10 Oct 2026 |
bitnoticias.com.br |
| NovaDAX Brazilian exchange |
Not found in BCB open data reference date 30/09/2026 |
Announced exit or wind-down 1 Oct 2026 |
bitnoticias.com.br |
| Nubank Cripto Bank / fintech |
Not found in BCB open data reference date 30/09/2026 |
Says it operates under the transition regime 6 Oct 2026 |
bitnoticias.com.br |
| OKX Global exchange |
Not found in BCB open data reference date 30/09/2026 |
Says it has applied 17 Oct 2026 |
exame.com |
| Ripio Global exchange |
Not found in BCB open data reference date 30/09/2026 |
Scaling back BRL services 3 Oct 2026 |
investcred.com.br |
| Masterpay OTC / payments |
Listed in a BCB authorisation process reference date 30/09/2026 |
Listed in BCB data | bitnoticias.com.br |
| Mazzera OTC / payments |
Listed in a BCB authorisation process reference date 30/09/2026 |
Listed in BCB data | bitnoticias.com.br |
| Onda Finance Stablecoin / infrastructure |
Listed in a BCB authorisation process reference date 30/09/2026 |
Listed in BCB data 21 Sep 2026 |
bitnoticias.com.br |
| PFPay OTC / payments |
Listed in a BCB authorisation process reference date 30/09/2026 |
Listed in BCB data | bitnoticias.com.br |
| Transfero Stablecoin / infrastructure |
Listed in a BCB authorisation process reference date 30/09/2026 |
Listed in BCB data | bitnoticias.com.br |
| W Brasil Comércio OTC / payments |
Listed in a BCB authorisation process reference date 30/09/2026 |
Listed in BCB data | bitnoticias.com.br |
| Wynx Exchange Brazilian exchange |
Listed in a BCB authorisation process reference date 30/09/2026 |
Listed in BCB data | bitnoticias.com.br |
| Higher Global Payments (Higherway Tech) OTC / payments |
Application denied reference date 30/09/2026 |
Application denied (Official Gazette) 28 Sep 2026 |
bitnoticias.com.br |
| Belo Stablecoin / infrastructure |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
Said it will apply 10 Oct 2026 |
bitnoticias.com.br |
| BingX Global exchange |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
No public confirmation of a filing 10 Oct 2026 |
bitnoticias.com.br |
| Bipa Brazilian exchange |
Not found in BCB open data reference date 30/09/2026 |
Another type of BCB process 3 Oct 2026 |
investcred.com.br |
| Bity Brazilian exchange |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
Announced exit or wind-down 2 Oct 2026 |
bitnoticias.com.br |
| BlindPay Stablecoin / infrastructure |
Not found in BCB open data reference date 30/09/2026 |
Said it will apply 10 Oct 2026 |
bitnoticias.com.br |
| Brasil Bitcoin Brazilian exchange |
Not found in BCB open data reference date 30/09/2026 |
Says it has applied 19 Oct 2026 |
bpmoney.com.br |
| Cainvest Infrastructure |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
No public information found 2 Sep 2026 |
bitnoticias.com.br |
| Circle Stablecoin / infrastructure |
Not found in BCB open data reference date 30/09/2026 |
Formed an SPSAV entity 26 Aug 2026 |
bitnoticias.com.br |
| CoinEx Global exchange |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
Announced exit or wind-down 10 Oct 2026 |
bitnoticias.com.br |
| Coinext Brazilian exchange |
Not found in BCB open data reference date 30/09/2026 |
Announced exit or wind-down 10 Oct 2026 |
bitnoticias.com.br |
| Coins.xyz Global exchange |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
Said it will apply 7 Oct 2026 |
bitnoticias.com.br |
| Crown (BRLV) Stablecoin / infrastructure |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
Says it has applied 19 Oct 2026 |
bpmoney.com.br |
| Digitra.com Brazilian exchange |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
Announced exit or wind-down 10 Oct 2026 |
bitnoticias.com.br |
| KAST Stablecoin / infrastructure |
Not found in BCB open data reference date 30/09/2026 |
Said it will apply 10 Oct 2026 |
bitnoticias.com.br |
| Lemon Global exchange |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
Announced exit or wind-down 10 Oct 2026 |
bitnoticias.com.br |
| Liqi Infrastructure |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
Said it will apply 1 Sep 2026 |
bitnoticias.com.br |
| Méliuz Bank / fintech |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
Announced exit or wind-down 1 Oct 2026 |
bitnoticias.com.br |
| Obsidiam Stablecoin / infrastructure |
Not found in BCB open data reference date 30/09/2026 |
Said it will apply 10 Oct 2026 |
bitnoticias.com.br |
| PicPay Bank / fintech |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
No public information found | |
| Ripple Infrastructure |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
Said it will apply 17 Mar 2026 |
bitnoticias.com.br |
| Tether Stablecoin / infrastructure |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
No public information found 5 Jun 2023 |
bitnoticias.com.br |
| TruBit Global exchange |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
No public confirmation of a filing 3 Oct 2026 |
investcred.com.br |
| UnblockPay Stablecoin / infrastructure |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
Says it has applied 19 Oct 2026 |
bpmoney.com.br |
| XP Bank / fintech |
Not found in BCB open data reference date 30/09/2026 · CNPJ ? |
No public information found 18 Oct 2023 |
valor.globo.com |
SPSAV processes in BCB open data
| Process | Legal entity(ies) | CNPJ (raiz) | BCB status |
|---|---|---|---|
| 315453 | TRANSFERO SOCIEDADE PRESTADORA DE SERVICOS DE ATIVOS VIRTUAIS (SPSAV) LTDA. | 34.882.109 | Em Exame checked on 2026-10-21 |
| 315286 | MAZZERA SOCIEDADE PRESTADORA DE SERVICOS DE ATIVOS VIRTUAIS SA | 49.786.191 | Em Agenda checked on 2026-10-21 |
| 314610 | PFPAY SOCIEDADE PRESTADORA DE SERVICOS DE ATIVOS VIRTUAIS LTDA | 62.082.830 | Em Agenda checked on 2026-10-21 |
| 314608 | MASTERPAY SOCIEDADE PRESTADORA DE SERVICOS DE ATIVOS VIRTUAIS LTDA | 61.575.252 | Em Agenda checked on 2026-10-21 |
| 314386 | W BRASIL COMERCIO LTDA | 39.753.279 | Aguardando recebimento checked on 2026-10-21 |
| 310524 | ONDA FINANCE SOCIEDADE PRESTADORA DE SERVICOS DE ATIVOS VIRTUAIS LTDA | 54.049.320 | Em Exame checked on 2026-10-21 |
| 310426 | WYNX EXCHANGE SOCIEDADE PRESTADORA DE SERVICOS DE ATIVOS VIRTUAIS S/A | 66.643.089 | Aguardando manifestação do titular checked on 2026-10-21 |
| 304022 | HIGHERWAY TECH SOLUCOES LTDA segment not stated in the dataset | 39.695.312 | Em Exame checked on 2026-10-21 |
Source: BCB · Processos de autorização (dados abertos). Status queried per process in the BCB API.
Latest changes (see all)
- 30/09/2026 New process in the dataset — MASTERPAY SOCIEDADE PRESTADORA DE SERVICOS DE ATIVOS VIRTUAIS LTDA
- 30/09/2026 New process in the dataset — PFPAY SOCIEDADE PRESTADORA DE SERVICOS DE ATIVOS VIRTUAIS LTDA
- 30/09/2026 New process in the dataset — W BRASIL COMERCIO LTDA
- 30/09/2026 New process in the dataset — MAZZERA SOCIEDADE PRESTADORA DE SERVICOS DE ATIVOS VIRTUAIS SA
- 30/09/2026 New process in the dataset — TRANSFERO SOCIEDADE PRESTADORA DE SERVICOS DE ATIVOS VIRTUAIS (SPSAV) LTDA.
- 31/07/2026 New process in the dataset — ONDA FINANCE SOCIEDADE PRESTADORA DE SERVICOS DE ATIVOS VIRTUAIS LTDA