End-to-end platform for BRL ↔ USDT intermediation built from the ground up to meet the requirements of Central Bank of Brazil and the Federal Revenue.
With Law 14.478/2022, Decree 11.563/2023 and BCB Resolutions 519/520, operating as a VASP requires strict controls.
Strict anti-money laundering controls
Every operation must be 100% reconstructible
Auditable customer due diligence process
Mandatory tax reporting to Federal Revenue
Manual controls and spreadsheets won't save you. BCB requires auditable systems with complete trail.
Integrated system developed by LurieLabs for OTC operations (BRL ↔ USDT), built from scratch to meet regulatory requirements.
Complete system for regulated crypto operations
Complete access control with MFA, four-eyes rule and immutable logs
Corporate/individual registration, UBO identification, approval flow and auto refresh
OFAC, UN, EU, Brazil PEP with automatic rescreening by risk level
Complete KYB, wallet whitelist, limits and periodic revalidation
Automatic ownership validation, e2e_id capture, duplicate detection
Each operation 100% traceable from start to finish with all data
Configurable alert engine, red flag detection and AML case management
Communication submission, protocol registration and deadline alerts
Per-client whitelist, network validation, sanctions screening
Automatic IN RFB 2.291/2025 report generation with validation
Append-only/WORM logs, 5-year retention, integrity hash
Data mapping, legal bases, consents and data subject rights
Regulatory milestones your operation needs to meet
BCB Resolution 520 and BCB IN 701
Start of mandatory communications to BCB
File VASP authorization request
Forbidden to operate with unauthorized counterparties
| Feature | Spreadsheets/Manual | Competitors | WEOTC |
|---|---|---|---|
| Complete audit trail | Partial | ||
| Automatic Pix validation | |||
| Configurable AML/CFT engine | Basic | ||
| Automatic DeCripto report | |||
| Invoice per operation | |||
| Structured VASP dossier | |||
| No monthly fee | - |
Complete infrastructure for your OTC operation. Fast setup, ready integrations and dedicated support.
Complete environment setup with custom configuration.
Native connection with liquidity providers, banks and regulatory bodies.
Documentation and controls ready for BCB authorization.
Schedule a demo and see how WEOTC can structure your operation to meet all regulatory requirements.