🎉 Brazil🇧🇷❗️Transfeera expands its #Pix solution to support betting operators

🎉 Brazil🇧🇷❗️Transfeera expands its #Pix solution to support betting operators

The Brazilian company Transfeera, specializing in automating interbank financial processes, will now assist betting operators in complying with new regulatory requirements set to take effect on January 1, 2025. Pix, the country’s instant payment system, has over 170 million users.

➡️ The new regulations mandate that all betting-related payments be processed exclusively through bank accountsregistered under individual players' names.

➡️ Transfeera’s integration will enable real-time verification of CPF (taxpayer ID) and bank account details, as well as monitoring of BRL deposits to confirm account activity and authenticity. These features streamline the registration process and mitigate the risk of erroneous or fraudulent transactions.

➡️ Additionally, Transfeera will provide infrastructure to support betting operators in managing multiple registered accounts, ensuring compliance with regulations requiring the separation of operational and personal accounts.

#news #Brazil #betting

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