# 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](https://twitter.com/blizzardfund?lang=en)
* [Monoceros](https://www.monoceros.com/)
* [Jump Crypto](https://jumpcrypto.com/)
* [Latitud](https://www.latitud.com/en)
* [Koyamaki](https://koyamaki.io/about.html)
* [Grafeno](https://grafeno.digital/)

###  **And the best professionals:**

* [Luis Felipe](https://www.linkedin.com/in/luis-felipe-baptista-luz-80620b10/) (B/Luz)
* [Luis Staub](https://www.linkedin.com/in/luis-fernando-staub-924b2/) (Itaú)
* [Erik Oioli](https://www.linkedin.com/in/erikoioli/) (VBSO Advogados)
* [Juliana Fujii ](https://www.linkedin.com/in/juliana-sousa-fujii/)(Latitud)

E outros parceiros incríveis.

### **We partner with relevant companies:**

* [Avalanche](https://www.avax.network/)
* [Latitud](https://www.latitud.com/en)

### **We are part of important class entities:**

* [ABFintechs](https://abfintechs.com.br/)
* [ABCripto](https://www.abcripto.com.br/)

### **We have won the partnership of great companies:**

* [Pinheiro Neto Advogados](https://www.pinheironeto.com.br/)
* [B/Luz](https://baptistaluz.com.br/)
* [VBSO Advogados](https://www.vbso.com.br/)

### **We participated in important programs:**

*  [Lift, Central Bank](https://www.liftlab.com.br/)\
  \- [See our presentation on Lift Day 2023](https://www.youtube.com/watch?v=ktSqZHY5gWg\&t=7826s)
* [Next Program](https://nextfintech.com.br/)\
  \- [See our presentation on Next Demo Day 2022](https://www.youtube.com/watch?v=JI64A9qWvc0\&t=6444s)

### **We won an award that validated our path:** 

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

To learn more, access [Universo AmFi](https://www.notion.so/amfi/Universo-AmFi-ba93d9e4a15f4a8998a0949dd7e028df).<br>