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Members that drop outside the house the regulatory perimeter may still present payment solutions but only indirectly by experiencing a controlled institution. They need to still satisfy selected specifications proven via the BCB, which contain (i) a signed agreement with an existing immediate participant; (ii) the technological and operational capability to work within the Pix process; and (ii) equity of at the least BRL one million.
The authorities are appropriately strengthening the checking of account creation at PSPs and will think about whether minimizing the number of doable aliases for accounts could also aid to lower the chance of fraud.
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