30-Jurisdiction Statutory Audit • Brazil (BR)
Is Maxbit Regulated in Brazil? (CVM Compliance Audit)
Deterministic regulatory audit of Maxbit (Maxbit Digital Asset Company Limited) against Brazil's national supervisor (Comissão de Valores Mobiliários / Banco Central do Brasil (BCB)), statutory investor compensation limits, and retail margin rules.
Coverage: Brazil (BR) • Supervisor: CVM (Tier-2 Onshore)
- Local CVM Filings
- 0
- Total Global Licences
- 1
- 6D Overall Score
- 4.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Maxbit Main DossierBrazil (CVM) Statutory Compliance Matrix for Maxbit
Side-by-side comparison of Brazil's statutory requirements against Maxbit's recorded filings.
| Statutory Dimension | Brazil (CVM) Mandate | Maxbit Recorded Standing |
|---|---|---|
| National Supervisory Authority | Comissão de Valores Mobiliários / Banco Central do Brasil (BCB) (CVM) | Cross-Border / Non-CVM (1 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official CVM public register | None recorded in Brazil |
| Statutory Investor Compensation Cap | R$200,000 MRP (Mecanismo de Ressarcimento de Prejuízos on B3 exchange) | Not covered by Brazil domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | B3 Exchange Margin Schedule (CVM requires local authorisation for public derivatives solicitation) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Brazilian B3 Central Depository Individual CPF/CNPJ Account Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
Maxbit — Brazil (CVM) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Brazil (CVM) Comparison
Benchmark Maxbit against peer institutions in our selected investment firm and financial institution records: continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bitpanda | BaFinAMFFI | 5.0 | Risk level not supplied | |
| Capex | CYSECCNMVFSCA | 6.5 | Risk level not supplied | |
| Change | AFMEstonian Financial Intelligence Unit (FIU / RAB) | 5.0 | Risk level not supplied | |
| UniCredit Bulbank | Financial Supervision CommissionBulgarian National Bank (BNB) | 5.0 | Risk level not supplied | |
| SwissBorg | Estonian Financial Intelligence Unit (FIU / RAB)AMF | 4.0 | Risk level not supplied |
Maxbit in Brazil (CVM): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Maxbit regulated in Brazil by CVM?
Our dataset records 0 local CVM licences for Maxbit in Brazil, though Maxbit holds 1 active licence(s) in other jurisdictions (SEC). Residents of Brazil onboarding via a foreign or offshore subsidiary do NOT receive domestic CVM supervision or R$200,000 MRP (Mecanismo de Ressarcimento de Prejuízos on B3 exchange).
What is the investor compensation limit for Brazil residents using Maxbit?
Because Maxbit does not hold a recorded local CVM licence in our current snapshot, Brazil's domestic statutory compensation scheme (R$200,000 MRP (Mecanismo de Ressarcimento de Prejuízos on B3 exchange)) does not cover accounts opened with Maxbit's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Brazil (CVM)?
Comissão de Valores Mobiliários / Banco Central do Brasil (BCB) (CVM) enforces the following retail leverage and margin standard in Brazil: B3 Exchange Margin Schedule (CVM requires local authorisation for public derivatives solicitation), alongside client asset protection rules requiring Brazilian B3 Central Depository Individual CPF/CNPJ Account Segregation.
Which regulated alternatives to Maxbit hold licences in Brazil or comparable tiers?
Comparable institutions in this directory include Bitpanda (5.0/10, 4 filings), Capex (6.5/10, 3 filings), Change (5.0/10, 2 filings), UniCredit Bulbank (5.0/10, 2 filings), SwissBorg (4.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Maxbit against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.