Security & Compliance

Our Highest Priority

Brazilian Financial District

At BrazilNex, security is not just a feature – it is the fundamental principle that guides all our operations. We recognize that user trust is our most valuable asset and implement comprehensive measures to protect assets, data, and transactions.

Comprehensive Security Framework

Our security approach is multi-layered, combining industry best practices with innovative technologies:

Funds Security

System Security

Account Security

Monitoring & Response

Funds Security

The protection of our users' digital assets is our primary concern. We have implemented a sophisticated storage system that prioritizes security without compromising accessibility:

Predominance of Cold Storage

~98% of user assets are kept in cold storage with multi-signature and network isolation.

Advanced Wallet Technology

We use Multi-Party Computation (MPC) for enhanced key security.

Secure Hot Wallet Management

A small percentage in rigorously monitored hot wallets for liquidity.

Regular Audits & Reconciliation

Frequent internal/external audits of assets.

Platform Security

Our infrastructure withstands sophisticated attacks:

DDoS Mitigation

Partnership with leading protection providers.

Web Application Firewall (WAF)

Filters malicious traffic and web exploits.

Intrusion Detection & Prevention Systems (IDS/IPS)

Real-time monitoring and blocking.

Secure Software Development Life Cycle (SSDLC)

Security integrated from design through deployment.

Data Security and Privacy

Protecting user data is crucial:

Encryption

Sensitive data encrypted in transit (SSL/TLS) and at rest.

Access Control

Adherence to the principle of least privilege.

Data Privacy Compliance

Commitment to GDPR, CCPA and local laws such as Brazil's LGPD.

User Account Security Features

Empowering users to enhance their security:

Mandatory Two-Factor Authentication (2FA)

TOTP apps and U2F hardware keys.

Anti-Phishing Measures

Email codes, official communication indicators, user education.

Withdrawal Whitelist

Approved withdrawal addresses for additional security.

Device Management & Session Monitoring

View active sessions, receive alerts for suspicious logins.

Regular Audits & Penetration Testing

Engagement with independent security checks:

Audits & Penetration Testing

Hiring third-party companies for regular penetration testing, vulnerability assessments, and security audits.

Regulatory Compliance & KYC/AML

We believe that a robust regulatory framework is essential for the sustainable adoption of digital assets. BrazilNex has implemented a comprehensive compliance program that meets or exceeds regulatory requirements in all jurisdictions where we operate:

Our Commitment to Compliance:

Identity Verification

Layered verification for all users before full platform access.

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

Risk-based CDD, with EDD for higher-risk accounts.

Transaction Monitoring

Sophisticated systems to detect and flag suspicious activities.

US Registration and Operational Standards:

Our US registration forms our compliance foundation. We are committed to:

  • Adhering to US federal and state regulations for Money Services Businesses (MSBs)
  • Maintaining FinCEN registration (as applicable) and adhering to Bank Secrecy Act (BSA) requirements

Our Commitment to Security

At BrazilNex, security is not an afterthought - it's the foundation of everything we build. We invest significantly in people, processes, and cutting-edge security technology to protect our users' assets and data. While no system can guarantee 100% security, our goal is to implement the strongest possible safeguards and remain vigilant against evolving threats.

We are committed to transparency about our security and compliance practices, and will continue to strengthen our defenses as new technologies and challenges emerge.

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