Your business in compliance

without losing speed.

Talk to a Specialist

About Us

Licenses, Compliance & Governance

- everything in one partner.

Preparation of dossiers, drafting internal policies, and interaction with the Central Bank for licenses such as:

Payment Institution (PI)

Direct Credit Society (SCD)

Peer-to-Peer Lending Society (P2P)

Payment Arrangements (Pix, Cards, etc)

Provedores de Serviços de Ativos Virtuais (VASP)

+++

Focus on Financial Regulation.

From Zero to License:

Complete Structuring for Your Operation.

We eliminate bureaucracy from your path so you can operate safely and in compliance. With practical experience in Payment Institutions, SCD, SEP, and Payment Arrangements, we provide comprehensive solutions for your company to secure the license without wasting time.

Talk to a Specialist

The Path of Authorization

A method to transform regulation into results

We work in a clear and objective flow. Each step has been designed to transform regulatory complexity into simple steps, ensuring predictability, agility, and security for your operation.

Phase 1

Kickoff

The starting point. We understand your business model, map regulatory requirements, and define the strategy to obtain your license from the Central Bank.

Requirements Mapping

Roadmap

Phase 1

Kickoff

The starting point. We understand your business model, map regulatory requirements, and define the strategy to obtain your license from the Central Bank.

Requirements Mapping

Roadmap

Phase 2

Execution

With the validated strategy, we reviewed policies, documents, and internal controls. We prepared the regulatory files and assisted in the necessary interactions with the regulator.

Documentation

Policies and Controls

Phase 2

Execution

With the validated strategy, we reviewed policies, documents, and internal controls. We prepared the regulatory files and assisted in the necessary interactions with the regulator.

Documentation

Policies and Controls

Phase 3

Handoff

We will follow your process until the license approval. We guarantee a smooth transition to authorized operation and provide continuous support in Compliance.

Start your project

Compliance Support

Assisted Operation

Phase 3

Handoff

We will follow your process until the license approval. We guarantee a smooth transition to authorized operation and provide continuous support in Compliance.

Start your project

Compliance Support

Assisted Operation

Discover Lawers’ Solution for Regulated Environments

Lawyn is a GRC platform that unifies Governance, Risk, and Compliance into a single operational system designed to handle regulatory complexity across any industry.

Task Prioritization

Risk by Area

BIA & Continuity

Risk by Categories

Data Protection

Keep Everything Organized

Lawyn evaluates deadlines, risks, and obligations to highlight what truly matters — now.

Discover Lawyn

Task Prioritization

Risk by Area

BIA & Continuity

Risk by Categories

Data Protection

Keep Everything Organized

Lawyn evaluates deadlines, risks, and obligations to highlight what truly matters — now.

Discover Lawyn

Features

Compliance & Legal as a Service

Tailored Solutions for Fintechs

From planning to licensing with the regulator, we offer a complete and agile model of regulatory consulting. You have access to specialists without needing to inflate your internal structure.

About the Lawers

Licensing

ON THE RISE

Operating Authorization

We assist your operation throughout the process of obtaining licenses from the Central Bank and payment arrangements.

Licensing

ON THE RISE

Operating Authorization

We assist your operation throughout the process of obtaining licenses from the Central Bank and payment arrangements.

Compliance & Internal Controls

Governance and Compliance

Review and structuring of policies, manuals, and procedures for AML/CFT, compliance, and auditing, tailored to your operation.

Compliance & Internal Controls

NEW

Governance and Compliance

Review and structuring of policies, manuals, and procedures for AML/CFT, compliance, and auditing, tailored to your operation.

Compliance & Internal Controls

NEW

Governance and Compliance

Review and structuring of policies, manuals, and procedures for AML/CFT, compliance, and auditing, tailored to your operation.

Compliance & Internal Controls

NEW

Governance and Compliance

Review and structuring of policies, manuals, and procedures for AML/CFT, compliance, and auditing, tailored to your operation.

Regulatory Monitoring

Continuous Monitoring

We monitor regulations from the Central Bank and other agencies, signaling changes and updating their regulatory structure.

Regulatory Monitoring

NEW

Continuous Monitoring

We monitor regulations from the Central Bank and other agencies, signaling changes and updating their regulatory structure.

Regulatory Monitoring

NEW

Continuous Monitoring

We monitor regulations from the Central Bank and other agencies, signaling changes and updating their regulatory structure.

Regulatory Monitoring

ON THE RISE

Continuous Monitoring

We monitor regulations from the Central Bank and other agencies, signaling changes and updating their regulatory structure.

Strategic Legal Consulting

Contracts and Regulations

We develop and review contracts, terms of use, and regulations aligned with regulations and market practices.

Strategic Legal Consulting

NEW

Contracts and Regulations

We develop and review contracts, terms of use, and regulations aligned with regulations and market practices.

Strategic Legal Consulting

NEW

Contracts and Regulations

We develop and review contracts, terms of use, and regulations aligned with regulations and market practices.

Strategic Legal Consulting

NEW

Contracts and Regulations

We develop and review contracts, terms of use, and regulations aligned with regulations and market practices.

Due Diligence & Risks

ON THE RISE

Partner & Investor Evaluation

We conduct regulatory and legal due diligence for partners and suppliers, reducing the risk of sanctions.

Due Diligence & Risks

Partner & Investor Evaluation

We conduct regulatory and legal due diligence for partners and suppliers, reducing the risk of sanctions.

International Support

Multijurisdictional Structures

Support in expansion and compliance in international hubs, in addition to operations in Brazil.

International Support

NEW

Multijurisdictional Structures

Support in expansion and compliance in international hubs, in addition to operations in Brazil.

International Support

NEW

Multijurisdictional Structures

Support in expansion and compliance in international hubs, in addition to operations in Brazil.

International Support

NEW

Multijurisdictional Structures

Support in expansion and compliance in international hubs, in addition to operations in Brazil.

Our Benefits

Central Bank Specialists

and Financial Regulation.

Compliance

Regulatory

Internal Controls

PLD/FT

Adherence

Licenses

Ombudsman

Payment Institution

Loan Society

SCD

Thank you for your attention

iGaming

Audit

Corporate

Central Bank

CVM

Federal Revenue

SFN

Complaints Channel

E +++

On-demand consulting

Count on legal and regulatory support whenever you need it. Contract templates, terms of use, and regulations aligned with the requirements of the Central Bank and best market practices.

Schedule a meeting

A Lawyers