Best practices adopted by AmFi

AmFi not only follows best market practices and standards set by the Brazilian regulator, but is also a pioneer in Brazil in several areas and believes that transparency and ethics are fundamental principles of the capital market.

We promote measures for:

Risk management, governance and compliance

• Focus on governance and compliance, applying best market practices

• Segregated assets in compliance with the provisions of PL 4401

• Risk, Finance and Compliance Committee

• For clients: We perform KYC, suitability checks and detailed user individualization

• For Employees and Related Parties: política de KYE e investimentos pessoais

Operational and financial risk management

• Audit and Proof of Reserves of all transactions

• Zero leverage products

• Zero arbitrage against the book itself Zero debt

• No connection with politicians

• Issuance of invoices

• Coaf report

• Reporting to the Brazilian Federal Revenue Service

Because we have these attributes as AmFi’s pillars, we are invested by the best companies in the market:

• Blizzard

• Monoceros

• Jump Crypto

• Latitud

• Koyamaki

• Grafeno

And the best professionals:

• Luis Felipe (B/Luz)

• Luis Staub (Itaú)

• Erik Oioli (VBSO Advogados)

• Juliana Fujii (Latitud)

E outros parceiros incríveis.

We partner with relevant companies:

• Avalanche

• Latitud

We are part of important class entities:

• ABFintechs

• ABCripto

We have won the partnership of great companies:

• Pinheiro Neto Advogados

• B/Luz

• VBSO Advogados

We participated in important programs:

• Lift, Central Bank - See our presentation on Lift Day 2023

• Next Program - See our presentation on Next Demo Day 2022

We won an award that validated our path:

• FIDinsiders: category "Financial solution in DeFi and tokenization"

To learn more, access Universo AmFi.