Hello everyone
BitcoinP2P, a Brazilian peer-to-peer (market maker) crypto exchange with over 100,000 transactions processed across buy, sell, deposit, withdrawal and custody
operations throughout 10 years of uninterrupted activity.
Our Bitcoin hot wallet has been active since December 2015 — 570 BTC received, 4,741 transactions, approximately USD 85 million moved, all publicly verifiable on-chain at
16pEUBYtA362He3YnCrpxhuWRvxgZXfTzh.
We also maintain a USDT hot wallet on the Tron network active since April 2021, with 17,655 operations and approximately USD 60 million moved at
THm45z4b1PmJenjQ54cUThKLRcx6rRhWma.
Brazilian legal entity (CNPJ)
31.600.396/0001-31 active since September 2018, with
uninterrupted monthly delivery of the mandatory IN 1888 / DeCripto tax reports to the Brazilian Federal Revenue since August 2019 — more than six years of auditable fiscal history.
Why Brazil, why now Brazil is in the final stages of regulating the virtual asset market under the Virtual Assets Legal Framework (Law 14.478/2022). The upcoming VASP (Virtual Asset Service Provider) licensing regime,
issued by the Central Bank of Brazil, will separate serious operators from the rest — and new entrants will face years of compliance setup, banking integrations, tax certifications and custody
infrastructure from scratch.
This is the single best window to enter the Brazilian crypto market as a foreign investor, fund or strategic partner — and we believe BitcoinP2P is uniquely positioned to be that entry point:
- Legal entity with a clean 7-year regulatory track record
- Full proprietary platform already in production (multichain custody, OTC desk, public API, automated fiscal reporting)
- National banking integration already in place
- KYC and compliance infrastructure operational
- Active customer base with validated KYC, including corporate clients
- Founding team with deep expertise in Brazilian banking, crypto operations and regulatory navigation
- 10 years of public on-chain history — fully auditable, no promises
Building all of the above from scratch takes 2 to 4 years and millions of reais. We already have it running.
What we're offering We're opening a round with 7 possible paths, tailored to different investor profiles: full operation acquisition, legal entity acquisition, perpetual white label, managed SaaS, wallet API (SaaS or
source code), and direct equity investment to follow the VASP transition from within.
Official page and full details:
https://bitcoinp2p.com.br/investors What we have: Proprietary system in production
Consolidated customer base (retail + corporate)
Deep blockchain and banking expertise
Established and recognized brand
Pioneer status in the Brazilian P2P market
Over USD 145 million in auditable on-chain volume
Over 100,000 transactions processed on the platform
Ready banking, KYC, custody and tax reporting stack
What we need: Strategic capital to meet the minimum capital requirements for each license category, governance structure, and the full regulatory process with the Central Bank of Brazil.
Who we're prioritizing conversations with: - Latin America financial sector experience (banks, fintechs, PSPs, investment banks, family offices, asset managers)
- Crypto background (exchange, wallet, DeFi, market-maker, OTC desk, mining or blockchain infrastructure)
- Funds or strategic groups with a thesis in digital assets, LATAM fintech or financial regulation
This is not a token sale, ICO or public securities offering. Any negotiation is strictly B2B, under NDA, with full due diligence available to qualified counterparties.
Portuguese discussion thread:
https://bitcointalk.org/index.php?topic=5580211.msg66614918#msg66614918 Contact:
contato@bitcoinp2p.com.br
