Brazil Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

BCB, In Brazil, Resolution CVM, CVM, **CVM** is the primary regulator for licensing securities

Risk Level

medium

Primary Legislation

[object Object], [object Object], [object Object], [object Object], [object Object], [object Object], [object Object]

Travel Rule

Adopted — Threshold: Implemented

Tax Reporting

IN RFB 1,888 — monthly transaction reporting above BRL 30,000; 15% capital gains tax

Key Facts

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