⚡ BITCOINP2P IN VASP TRANSITION • 7 PARTNERSHIP PATHS AVAILABLE
Bitcoin P2P Serviços Digitais LTDA • Since 2018

Brazil's first P2P exchange
is in VASP transition
— and you can be part

More than 100,000 transactions processed, +USD 145 million in verifiable on-chain volume and 10 years of public blockchain history. 7 paths for partnership, acquisition or investment — pick yours.

100k+Transactions processed
$145M+On-chain verifiable volume
10 yearsOn-chain history
2018Legal entity since
WHY BITCOINP2P

Unique in the Brazilian market — verifiable, auditable, operational

We're a consolidated operation, not a promise. Each of the pillars below can be publicly confirmed.

🏆

Brazil's P2P pioneer

The first peer-to-peer exchange in Brazil with a public price calculator, operating before any of the major centralized exchanges launched their own P2P order books. A historical reference in the Brazilian crypto market.

📋

Pioneer and uninterrupted compliance

Monthly delivery of IN 1888 / DeCripto reports to the Brazilian Federal Revenue since August 2019 — no interruptions, no penalties. 6+ years of organized, auditable tax history with no material liabilities.

💻

Full proprietary platform

Ecosystem built 100% in-house over 7 years. Covers the full operational lifecycle: digital asset custody, trading, payments, tax compliance and national banking integration.

🌎

Established brand and active base

bitcoinp2p.com.br ranks at the top of Google Brazil for P2P crypto terms. Active customer base with validated KYC, including large corporate clients. Organic media coverage and consolidated partnerships.

ON-CHAIN PROOF

10 years de histórico público
verificável em tempo real

We're not a whitepaper of promises. We're an operation with over a decade of on-chain history. Copy the addresses below and verify for yourself.

🟠 Bitcoin Hot Wallet (active since December 2015)
16pEUBYtA362He3YnCrpxhuWRvxgZXfTzh Total Received: 570,80863398 BTC
Total Sent: 570,68121528 BTC
Total Volume: 1.141,48984926 BTC (~USD 85 million)
Transactions: 4.741

→ Verify on Blockchain.com
🟢 USDT Hot Wallet (Tron) (active since April 2021)
THm45z4b1PmJenjQ54cUThKLRcx6rRhWma Total operations: 17.655 (~USD 60 million moved)
Inbound: 12.866
Outbound: 4.789

→ Verify on Tronscan

Combining both wallets: +USD 145 million in auditable on-chain volume

And that does not count the internal buy/sell/custody operations that compose the full 100,000 transactions. This is what you see from outside — what runs internally is much more.

7 POSSIBLE PATHS

Pick the modality that makes sense for you

Seven distinct paths, each designed for a specific profile. Click any card to start a conversation about values and custom terms — each message comes pre-filled on WhatsApp.

1

💼 Full operation acquisition

Complete acquisition: legal entity + proprietary system + customer base + brand + tax and on-chain history. You take over the whole operation, ready to run.

💬 Tell me more
2

🏛️ Legal entity + compliance history

Apenas a entidade jurídica: Legal entity since 2018, 6+ anos de IN 1888 entregue ininterruptamente, contabilidade organizada, certificado digital ativo. Para quem já tem tecnologia e precisa de veículo jurídico com track record.

💬 Tell me more
3

🛠️ Perpetual white label (source code)

Acquire the full source code of the BitcoinP2P platform under a perpetual license. Run it under your own brand and legal entity, customize it, scale it at will. No royalties, no strings attached.

💬 Tell me more
4

☁️ Managed SaaS

We host and maintain the platform. You operate under your brand and customer base. Fast setup, continuous support, automatic updates. Recurring model.

💬 Tell me more
5

🔌 Wallet API (SaaS)

Access our multichain infrastructure as a service: BTC, USDT-TRON, USDT-SOL, TON wallets with automatic sweeping. Ideal for fintechs and PSPs that want to accept crypto without building custody from scratch.

💬 Tell me more
6

📦 Wallet API (source code)

If you'd rather own the infrastructure, acquire our multichain wallet API source code under perpetual license. Zero dependencies, full control, one-time payment and it's yours.

💬 Tell me more
WHO WE SEEK

We prioritize conversations with those who have experience

It's not an exclusion filter — it's a response prioritization filter. We reply to everyone, but those who match the profiles below go to the express queue.

Top priority for:

  • Latin America financial sector experience — banks, fintechs, PSPs, investment banks, family offices, asset managers, acquirers
  • 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

Mention your profile in the first message — we guarantee a reply within 24 business hours.

REGULATORY CONTEXT

About the Brazilian VASP transition

📜

Crypto Legal Framework (Law 14.478/2022)

Brazil is in the final stages of regulating the virtual asset market. Exchanges that want to operate legally under the new regime will need to obtain a VASP — Virtual Asset Service Provider — license issued by the Central Bank of Brazil.

🏁

BitcoinP2P in adaptation phase

We're in a structured transition phase to the new regime, with legal, accounting and technical foundations already consolidated over the past 7 years. We offer interested parties the opportunity to participate as a buyer, partner or investor.

⏱️

Years of setup already completed

Building an exchange from scratch means years of development, compliance, tax certifications, banking and custody integrations. BitcoinP2P has already done all of that — and is open to sharing this structure.

🎯

Unique entry window

Whoever enters the Brazilian regulated crypto market now needs a legal entity, history, compliance and technology. We have all 4. Whoever comes through BitcoinP2P gets ahead — through acquisition, SaaS partnership or investment.

INSTITUTIONAL TRANSPARENCY

Real company, 100% verifiable

All data below is public and can be verified directly at the Brazilian Federal Revenue. BitcoinP2P is not a shell company — it is an active LTDA with identified partners and a physical headquarters.

Legal NameBitcoin P2P Serviços Digitais LTDA
Trade NameBITCOIN P2P
CNPJ31.600.396/0001-31
Status● Active
Incorporated25/09/2018
Company SizeME (Micro Enterprise)
Legal FormLimited Liability Company (LTDA)
Primary Activity66.19-3-99 — Auxiliary financial services
HeadquartersFlorianópolis / SC, Brazil
Managing PartnerNikolas Paolo Alves Dias
PartnerRanniery Fernanda Teixeira Naziazeno
Capital StockR$ 300,000.00
Institutional Contactcontato@bitcoinp2p.com.br • +55 91 9235-3457

Consulta pública: solucoes.receita.fazenda.gov.br/servicos/cnpjreva/cnpjreva_solicitacao.asp

Response within 24h business hours

Ready to talk?

Guaranteed response within 24 business hours. Detailed documentation and technical/commercial conversations under NDA when applicable. If you are serious, we reply fast.

Talk to a specialist on WhatsApp

Or send to contato@bitcoinp2p.com.br