The Platform provides the necessary technology and regulatory structures in Brazil and other jurisdictions for AmFi customers, participants, and/or users to create, implement, manage, and operate on-chain receivables anticipation pools with ease, security, and transparency. In addition, the Platform is designed to allow various traditional financial assets to be used as guarantees and collateral for operations.
The Platform also enables the construction and deployment of new DeFi products without requiring Users to develop code or systems internally, meaning the Platform can also be accessed via white label, application programming interfaces (APIs), or what are known as smart contracts.
The Platform has a dynamic structure where the services offered can be used as a package or in the form of modules, as in the case of the User who uses the Platform only to tokenize certain assets in his portfolio.
AmFi comes at a very special time in the Brazilian capital market, in which several initiatives, projects, and protocols are proposed to bring even more technology and innovation to the financial market. Therefore, it is worth noting that regulators and federal authorities are constantly discussing the classification of this new type of activity and, consequently, there is no explicit regulation for the activities developed by AmFi.
Without disregarding the imminent approval of the applicable legislation, AmFi applies the highest standard of diligence and best market practices in its activities and, for this reason, has spontaneously produced several documents on security, compliance, and governance. AmFi has also incorporated best market practices into its systems and processes, and spontaneously adheres to the highest standards set by regulatory bodies (including the Central Bank of Brazil, CVM, B3, and Anbima).
In addition, AmFi relies on close collaboration with the Brazilian regulator and was one of the six companies selected for the Central Bank's Regulatory Sandbox program Lift Lab 2022. As such, the company worked closely with the regulator to present its Platform and the benefits of standardizing receivables and financial assets and automating their settlement and reconciliation through the use of blockchain smart contracts.
To learn more, access AmFi Universe and our whitepaper.
AmFi not only follows best market practices and standards set by the Brazilian regulator but is also a pioneer in Brazil in several areas and believes that transparency and ethics are fundamental principles of the capital market.
We have risk management, governance, and compliance actions:
• Focus on governance and compliance, applying best market practices
• Segregated assets in compliance with the provisions of PL 4401
• Risk, Finance, and Compliance Committee
• For clients: We perform KYC, suitability checks, and detailed user individualization
For Employees and Related Parties: KYE policy and personal investments
Because we have these attributes as AmFi’s pillars, we are invested in by the best professionals in the market: