Trust
Regulatory Information
Operating with high compliance standards and global best practices.
1. Commitment to compliance
OZAV adopts internal governance, controls and procedures consistent with companies that operate in financial ecosystems, including:
- identity verification (KYC)
- transaction monitoring
- risk scoring
- AML routines
- sanctions screening
- secure data handling
2. Partnership with regulated entities
Certain services may be executed in coordination with regulated financial institutions and licensed partners, including:
- payment institutions
- FX intermediaries
- liquidity providers
- banks
- blockchain infrastructure providers
These partners operate under their respective jurisdictions.
3. Regulatory roadmap
OZAV is committed to expanding its regulatory footprint and intends to align with applicable licensing requirements as it grows. The company follows evolving regulatory frameworks for:
- cross-border payments
- virtual asset operations
- digital KYC
- AML standards
4. Legal compliance
We adhere to:
- Brazilian legislation
- anti-money laundering obligations
- international compliance guidelines
- data protection requirements (LGPD)
OZAV can update this section as regulations and legal procedures evolve. For compliance inquiries, contact compliance@ozav.com.br.