The state has certified that the company has complied with all required technical specifications, demonstrating its robust technical capacity for operations. In addition to PayBrokers, three more companies had their licenses approved, while nine others had their requests denied or did not submit sufficient documentation.
PayBrokers was evaluated on various aspects, including compliance with regulations, technical and financial capacity, and adherence to anti-money laundering and counter-terrorism financing procedures, as stipulated by the regulations of the Central Bank of Brazil.
"This achievement not only reinforces the company's competence and reliability but also underscores its commitment to complying with all relevant regulations of the Central Bank," says Edson Lenzi, director of PayBrokers.
From now on, the work begins for the implementation of the tool, which will be responsible for integrating payment methods and managing the financial activities and flows of lottery operators in the state.
The PayBrokers Group provides a complete financial ecosystem for national and international companies to operate in the Brazilian market. With a focus on robust compliance policies, as well as risk control, anti-fraud, and anti-money laundering tools, the Group provides quick transactions, highly stable infrastructure, financial services focused on the growth of its clients, and constant innovation to drive the growth of its partners in Brazil.
Source: GMB
