VASP TrackerBrazil · Central Bank (SPSAV)
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Source: Banco Central do Brasil open data (authorisation processes) · reference date 30/09/2026 · checked on 21 Oct 2026, 00:31 BRT

Brazil / Platforms / Banco Topázio

Banco Topázio

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

BCB data
Not in dataset · reference date 30/09/2026
Absence from the dataset does not imply wrongdoing: the filing may postdate the reference date, be made by another entity, or follow a notification route (banks and brokers).
Legal entity
BANCO TOPAZIO S.A. · CNPJ 07.679.404bank / fintech · Source: dados.gov.br official
Type
Bank / fintech
Other BCB authorisations in the group
BANCO TOPÁZIO S.A. — Banco Múltiplo
Pix participant: BANCO TOPÁZIO S.A. (Banco Múltiplo)
Not equivalent to SPSAV authorisation. Source: BCB.
Public statement
No public statement about an authorisation filing found in the sources reviewed. The absence of a statement does not indicate any wrongdoing.
No public statement found

History

No events recorded.

Cite This

VASP Tracker, “Banco Topázio: Brazil Central Bank crypto licence”, BCB data as of reference date 30/09/2026, https://vasptracker.com/en/br/platforms/topazio/ (accessed 21 Oct 2026).

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Free, refreshed on every run, reflects BCB data only.