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

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

The Brazilian company Transfeera, specialized in automating interbank financial procedures, will now support betting operators to comply with the new regulatory requirements that came into effect on January 1, 2025. Pix is the local fast payment system, with over 170 million users.

▶️ The new rules require that all payments related to betting must be processed through bank accounts registered in the name of the players.

▶️ Transfeera's solution enables real-time verification of CPF (tax identification number) and bank account data, along with controlling deposits in reais to confirm account activity and authenticity. These features help streamline the registration process and minimize the risk of errors or fraudulent transactions.

▶️ Additionally, Transfeera will provide infrastructure to assist betting operators in managing multiple registered accounts, ensuring compliance with regulatory requirements for the separation of operational and personal accounts.

#news #Brazil #betting

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