Por favor verifica tu e-mail para tener acceso completo al Hub haciendo click al link enviado a youremail@gmail.com
Reenviar correo de verificación
💣 Viene el entrenamiento intensivo en pagos instántaneos más completo de Latam. Reserva tu cupo en nuestro Fellowship

Fintechs Aarin, B3, Flash, Liquido and Zoop receive Central Bank authorisation to operate as payment institutions in Brazil

November 1, 2023
Por
Finsiders
Finsiders
The best source of information about fintechs in Brazil
📷
LFH
Fintechs received approval from the Central Bank to act as issuers of electronic currency, i.e. to be able to manage prepaid payment accounts. Below is a summary of each:
Contenido para Usuarios 🔒

About authorisation

Ten years after Law 12.865 came into force, the number of payment institutions (PIs) authorised to operate in Brazil has continued to grow. According to data from the Central Bank (BC), there are currently more than 110 players on this list, which has gained new names in recent weeks, according to orders published in the Federal Official Gazette.

This Tuesday (31), for example, the financial services infrastructure fintech Zoop received the green light from the regulator for its IP. The authorisation is to operate as an electronic money issuer, i.e. one that manages prepaid payment accounts. The share capital is R$89.3 million and the controlling shareholder is the South African group Naspers.

Also yesterday, the Central Bank authorised Liquido, a payment infrastructure company for e-commerces and marketplaces, to operate as an IP, also in the form of an electronic currency issuer. Controlled by the duo of founders Mengke Li and Shanxiang Qi, the institution has a share capital of R$2 million. The fintech company officially launched its solution on the Brazilian market around six months ago, as Finsiders reported at the time.

New players

Last Wednesday (25), B3 received approval from the regulator to operate as an IP in the payment transaction initiator (ITP) modality. Created as part of Pix's Open Finance, the licence allows, as its name implies, the initiation of a transaction with the prior consent and authorisation of the end user. The Brazilian exchange's IP starts with a share capital of R$1.2 million.

The Central Bank also recently approved the creation of the techfin Aarin payment institutions and the Flash flexible benefits start-up. The former, a Bradesco company, obtained authorisation for an IP issuing electronic money, with a share capital of R$32 million. The latter, in turn, will operate as an issuer of electronic money and post-paid payment instruments (e.g. credit cards). Its share capital is R$672.8 million.

At an event at the end of September, Carolina Pancotto Bohrer, head of the Central Bank's Financial System Organisation department, said that there are more than 90 IP applications on the waiting list. Most of them seek to act as electronic currency issuers.

Las opiniones compartidas y expresadas por los analistas son libres e independientes, y de ellas son responsables sus autores. No reflejan ni comprometen el pensamiento u opinión de Latam Fintech Hub, por lo cual no pueden ser interpretadas como recomendaciones emitidas por la platafomra. Esta plataforma es un espacio abierto para promover la diversidad de puntos de vista sobre el ecosistema Fintech.

About authorisation

Ten years after Law 12.865 came into force, the number of payment institutions (PIs) authorised to operate in Brazil has continued to grow. According to data from the Central Bank (BC), there are currently more than 110 players on this list, which has gained new names in recent weeks, according to orders published in the Federal Official Gazette.

This Tuesday (31), for example, the financial services infrastructure fintech Zoop received the green light from the regulator for its IP. The authorisation is to operate as an electronic money issuer, i.e. one that manages prepaid payment accounts. The share capital is R$89.3 million and the controlling shareholder is the South African group Naspers.

Also yesterday, the Central Bank authorised Liquido, a payment infrastructure company for e-commerces and marketplaces, to operate as an IP, also in the form of an electronic currency issuer. Controlled by the duo of founders Mengke Li and Shanxiang Qi, the institution has a share capital of R$2 million. The fintech company officially launched its solution on the Brazilian market around six months ago, as Finsiders reported at the time.

New players

Last Wednesday (25), B3 received approval from the regulator to operate as an IP in the payment transaction initiator (ITP) modality. Created as part of Pix's Open Finance, the licence allows, as its name implies, the initiation of a transaction with the prior consent and authorisation of the end user. The Brazilian exchange's IP starts with a share capital of R$1.2 million.

The Central Bank also recently approved the creation of the techfin Aarin payment institutions and the Flash flexible benefits start-up. The former, a Bradesco company, obtained authorisation for an IP issuing electronic money, with a share capital of R$32 million. The latter, in turn, will operate as an issuer of electronic money and post-paid payment instruments (e.g. credit cards). Its share capital is R$672.8 million.

At an event at the end of September, Carolina Pancotto Bohrer, head of the Central Bank's Financial System Organisation department, said that there are more than 90 IP applications on the waiting list. Most of them seek to act as electronic currency issuers.

Las opiniones compartidas y expresadas por los analistas son libres e independientes, y solamente sus autores son responsables de ellas. No reflejan ni comprometen el pensamiento o la opinión del equipo de Latam Fintech Hub y, por lo tanto, no pueden interpretarse como recomendaciones emitidas por la plataforma. Esta plataforma es un espacio abierto para promover la diversidad de puntos de vista en el ecosistema Fintech.

Este contenido es solo para
usuarios Prime 👑 del Hub.

Hacer upgrade ▸
Apoyado por:
Contacta al equipo
Hub Ranking:
#
Segmento:
Paytech 💳
País de origen:
Headquarters:
São Paulo
Monto inversión:
M
Ronda financiación:
Más novedades

Fintechs en
tendencia del Hub

São Paulo
Rio de Janeiro
São Paulo
Bay Area, California

Brasil 🇧🇷

Ecosistema Fintech

Más Makers Imparables ⚡

Makers
Paytech 💳
Billetera virtual ligada a una APP y Tarjeta, que permite tener una mejor relación y control de tu dinero en línea.

Más Insights

Por
Transfi
Transfi
Powering the world’s payments
Paytech 💳

Nuestra comunidad

WHATSAPP
✨ Nuevo!
Tenemos un canal de Whatsapp donde contamos todos los movimientos en la industria.
Usuario pRIME 👑
Acceso ilimitado. Desbloquee la cobertura exclusiva, entrevistas con CEOs, eventos especiales y más.
Activar suscripción
RESUMEN SEMANAL
Todas las semanas envíamos a tu email un resumen con todos los avances en el ecosistema Fintech.
Abrir el Blueprint
Grupo de SLACK
Tenemos un grupo de Slack con todos los miembros registrados del Hub para que sigamos conversando.
uNIRSE AL GRUPO