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Liqi

Infrastructure

Not found in BCB open data

No SPSAV process for the identified entities was found in BCB open data (reference date 30/09/2026).

Absence from the open data does not imply wrongdoing: the company may operate through another entity or path (already-authorised institutions follow a notification route), may have filed after the reference date, or we may not have identified the responsible entity's CNPJ.

The responsible entity's CNPJ was not found in a public source; a name-only comparison is not conclusive.

Legal entity(ies)

The responsible entity's CNPJ was not found in a public source; a name-only comparison is not conclusive.

Recorded public statement

Preparing a PSAV licence (Finsiders, 1 Sep 2026). (1 Sep 2026)

Source: https://bitnoticias.com.br/noticias/licenca-cripto-do-banco-central-qual-exchange-pediu-quem-vai-pedir-e-quem-esta-saindo-do-brasil/

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<a href="https://vasptracker.com/en/br/platforms/liqi/"><img src="https://vasptracker.com/badge/en/br/liqi.svg" alt="VASP Tracker: Not found in BCB open data" height="20"></a>