We work with fintechs in general (Payment Institutions, Direct Credit Societies, Peer-to-Peer Lending Institutions, VASPs), and in the digital solutions of the traditional financial system (Banks, Brokers, Distributors, Credit Unions, etc.)
Business plan and economic-financial feasibility study, for authorization by the Central Bank of Brazil. Support in the authorization process of the Central Bank of Brazil.
Gap Analysis of the environment for regulatory compliance and good market practices, inspired by inspections by the Central Bank of Brazil.
Creation/revision of regulations and governance.
Implementation of controls and processes (manual and systemic).
Mapping of risks and controls in the COSO standard.
The most complete course on the market, from A to Z for fintechs. We cover Risks, Prudential Management, Internal Controls, Accounting, PLDFT, Compliance, Operations, Treasury, Marketing, People, and much more.
Comprehensive advisory services in identifying opportunities, sell and buy side operations, technical due diligence with CMN and BCB, valuation, technical support and facilitation in negotiations, and legal advice in the process of authorizing a change of control.
