Are you initiating or growing a fintech in Brazil? InnReg is your compliance partner, offering a conduit between Brazil’s vibrant fintech market and the global financial landscape.
InnReg for Brazil
At InnReg, we offer comprehensive support to a wide range of financial services firms operating within Brazil, as well as those seeking to expand their horizons beyond national borders.
Our expertise extends across the intricate regulatory frameworks governed by key Brazilian regulators including the Banco Central do Brasil (BACEN), Conselho Monetário Nacional (CMN), Associação Brasileira das Entidades dos Mercados Financeiro e de Capitais (Anbima), and the Comissão de Valores Mobiliários (CVM).
This positions us uniquely to assist not just fintech startups but also established financial entities in navigating the complexities of compliance and regulatory obligations at both the domestic and international levels.
InnReg Expertise for Brazil Fintech
InnReg's services cater to a diverse array of financial segments in Brazil, including banks, broker-dealers, "Instituições de Pagamento", "Sociedades de Crédito Direto", "Sociedades de Empréstimos entre Pessoas", "Distribuidoras", and "Cooperativas de Crédito".
Our team's deep industry expertise has been crucial in supporting fintechs to overcome regulatory challenges, optimize operations, and achieve strategic goals. By partnering with InnReg, clients gain access to innovative solutions and personalized support designed to navigate the complexities of the financial sector.
Compliance Services for Brazilian Fintechs
Our diversified portfolio of compliance services can assist firms from Brazil in aligning with local and global market regulatory requirements.
Regulatory and Product Strategy
We tailor regulatory strategies that resonate with your business goals, allowing for sustainable growth and operational efficiency.
Registrations and Licensing
InnReg has supported dozens of clients on their journey to becoming regulated entities, securing regulatory approvals for broker-dealers, RIAs, ATS, money transmitters and lenders.
Partnerships Support
We facilitate critical partnerships with banks and financial institutions, aiming for your business to meet the high standards expected by potential partners.
KYC & AML Programs
Our expertise in assessing, designing, and enhancing KYC and AML programs guides your fintech towards comprehensive alignment with compliance and operational efficiency.
Client Onboarding
InnReg’s outsourcing solutions handle the complexities of client onboarding, from initial application to thorough compliance verification.
Advertising and Marketing Reviews
Navigate the complexities of promoting your fintech services with our compliance expertise. InnReg strives to make your marketing strategies not only resonate with your audience but also adhere to regulatory standards.
Outsourced Chief Compliance Officer (CCO)
We offer Outsourced Chief Compliance Officer services designed to integrate with your team, assuming responsibility for compliance oversight.
