PIOperational

    Brazil Payment Institution Indirect PIX Participant

    Brazil
    Latin America (LATAM)
    Central Bank of Brazil

    Description

    This is a unique opportunity to acquire a fully operational payment institution in Brazil, registered with the Central Bank as a regular payment institution. The company is an approved indirect PIX participant under the FIDUCIA system, ensuring seamless integration with Brazil's instant payment ecosystem. With a substantial share capital of R$ 5,100,000.00, the institution boasts a robust digital infrastructure, including digital accounts accessible via Android, iOS, and Ibk platforms. The company operates without any operational or labor liabilities and maintains an active production environment. It offers comprehensive solutions for SMS and email communications, alongside a sophisticated BackOffice system for legal report submissions. The authorization protocol with the Central Bank of Brazil (BCB) is fully completed, ensuring compliance and operational readiness. The sale includes the entire company, encompassing the company registration number, brand, and license. This is a 100% sale with no partial sales or installment payments accepted, making it an ideal acquisition for those looking to enter or expand within the Brazilian payment sector.

    Status & Assets

    Operational
    Client Base
    Tangible Assets
    Team Available
    Bank Accounts
    Crypto Exchange Accounts
    PSP Accounts
    KYC/KYT/KYB Tools

    Financials

    Share Capital

    $865,000

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    Quick Facts

    Price$3,300,000
    Entity TypePI
    JurisdictionBrazil