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Partners/Brazil/Celcoin

Celcoin

Tier 1Very high fitAML· Unverified
Celcoin
🇧🇷 Brazil··Regulated by ·www.celcoin.com.br

Pix, Open Finance, Banking-as-a-Service, Bill Payments, Digital Accounts, Credit Infrastructure

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Overview

Pix, Open Finance, Banking-as-a-Service, Bill Payments, Digital Accounts, Credit Infrastructure
Category: Banking-as-a-Service / Payments Infrastructure

Categories

Embedded Finance
Source tags
baaspixopen financeembedded financebrazil

Target customers

Fintechs, Banks, Platforms, Lenders, Embedded Finance Providers
EnterpriseMarketplaceFintech

AI summary

Best for
Banking-as-a-Service / Payments Infrastructure
Typical clients
Fintechs, Banks, Platforms, Lenders, Embedded Finance Providers
Strengths
  • Very high partnership fit signal
  • Tier 1 marketplace listing
  • Specialised in Embedded Finance
Potential weaknesses
  • Public registration date not disclosed in source data
  • Narrow capability set in available public data — confirm scope directly
  • Coverage outside Brazil not confirmed in source data
Partnership opportunities
  • Embedded finance / platform partnership
AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

Regulator—
Licence type—
Legal ID—
Registration dateNot disclosed
Country🇧🇷 Brazil

Trust & AML transparency

Reviewed by Andréas Hobbelin — Founder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
Numeric AML score is free with your work email.
Full AML breakdown & signals
Included with the Professional plan.
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MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1
Partnership fitVery high

Website

www.celcoin.com.br

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.