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Brazil · PSAV authorization

Crypto AML for Brazil’s PSAV authorization
(BCB Resolution 520)

Show the Central Bank that your PLD/FT controls work, and get ready for the Resolução BCB 584 transfer rules from 1 January 2027: transaction monitoring (KYT), sanctions and wallet screening, and KYB on one platform.

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KYT Starter from $400/month · get started online

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HIGH

  1. 2 Feb 2026

    Resolutions BCB 519, 520 and 521, which regulate Lei 14.478/2022, apply.

  2. 30 Oct 2026

    Deadline for existing PSAVs to file phase one of the authorization request (Resolution BCB 520, art. 88).

  3. Phase two

    Full compliance review, including governance, risk management and PLD/FT.

  4. 1 Jan 2027

    NEW

    Resolução BCB 584: up to 24-hour hold on transfers to providers abroad and to unhosted wallets.

  5. IN BCB 739/2026

    The authorization request must include a reasonable assurance report on PLD/FT controls from an independent auditor registered with the CVM.

Phase one is the start, not the finish

Existing PSAVs had to file the first phase of their authorization request by 30 October 2026. The second phase is an in-depth review, and an independent auditor’s report on PLD/FT controls is part of the authorization request.

How Global Ledger supports your PLD/FT controls

One platform for the monitoring and screening controls behind your PLD/FT program.

Transaction monitoring (KYT)

Transaction monitoring (KYT)

Monitor on-chain activity against risk rules and get alerts on the transactions that matter.

Sanctions & wallet screening

Sanctions & wallet screening

Screen counterparties and wallets against sanctions lists and get a risk score for each address.

KYB & counterparty risk

KYB & counterparty risk

Assess the businesses you deal with, including PEP screening.

From 1 January 2027

Resolução BCB 584: transfers to foreign providers and unhosted wallets

From 1 January 2027, banks, payment institutions and PSAVs must hold certain virtual asset transfers for up to 24 hours when they go to a provider abroad or to a self-custodied wallet, and keep daily records of fraud and attempted fraud.

Every transaction check shows how much value goes to named virtual asset providers and how much to unhosted wallets.
Transaction Info, Risk Exposure, Use of Funds: 95.23% to a low-risk exchange, 4.76% to an unhosted wallet
Transaction check, use of funds: 95.23% of value went to a low-risk exchange and 4.76% to an unhosted wallet.
Transaction Info, Risk Exposure, Use of Funds: 95.23% to a low-risk exchange, 4.76% to an unhosted wallet
Transaction check, use of funds: 95.23% of value went to a low-risk exchange and 4.76% to an unhosted wallet.

Global Ledger in numbers

7.9M+ AML checks performed
79K+ entities identified
40K+ daily AML checks

Talk to our team about your PLD/FT controls

Book a demo and we’ll walk you through the platform.

Property 1=Ricardo Vera

Your demo is with

Ricardo Vera
Senior Sales Manager

This page summarizes public regulatory texts and is not legal advice. Sources: Lei nº 14.478/2022; Resoluções BCB 519, 520 and 521/2025; Resolução BCB 142/2021, as amended by Resolução BCB 584/2026; Instruções Normativas BCB 704 and 739/2026.