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Brazil - VASP Transition Period Entity (OTC and Cross-Border Payments)

Brazil - VASP Transition Period Entity (OTC and Cross-Border Payments)

VASP - Virtual Asset Service Provider
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LATAM
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Shell / Non-Operational

One of the few Brazilian companies in the Central Bank's official VASP transition period. This gives the acquirer the right to operate from day one and pay the licensing capital in structured installments over two years rather than as a single upfront payment.

Anyone applying for a new Brazilian VASP today must pay the full license capital upfront and wait 2 to 3 years before operating. This entity removes both barriers.

Key Advantages of Acquisition:
- In official Central Bank of Brazil VASP transition period
- Buyer can operate from day one post-acquisition
- License capital paid in installments (not a single upfront payment)

Current Operational Business:
- Operational OTC desk and cross-border payment rails
- Currencies: BRL, USD, GBP, EUR, MXN, COP
- $200M+ total traded since launch
- B2B clients: importers, exporters, corporate cross-border
- Application deadline: October 2026

Asking: $1.6M USD. Open to structure.

Regulator:
BCB
Passporting:
No Passporting
Asking Price
USD 1,600,000
Intrested?
Reach out to our team to express your interest and sign an NDA to see the licensed organization's complete information.