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:
And the best professionals:
E outros parceiros incríveis.
We partner with relevant companies:
We are part of important class entities:
We have won the partnership of great companies:
We participated in important programs:
We won an award that validated our path:
FIDinsiders: category "Financial solution in DeFi and tokenization"
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