A series of companies gathered to promote financial services through a single technological platform.
Provision of services
Each of our financial services is closely associated with a specific company, and it must comply with laws and regulations of the jurisdiction where it operates to reassure that they are being provided in the best interest of our clients.
Why multiple companies?
This structure broken down by country and activity allows us to empower our clients with a wide spectrum of financial services while maintaining regulatory compliance.
Direct Wire Instituição de Pagamento S.A.
The services provided in Brazil are offered by Direct Wire Instituição de Pagamento S.A. and its direct partners, within its regulatory limits. Established on April 20, 2021, its main activities are: (a) the provision of issuing, administration, transfer and payment services related to payment instruments; (b) the provision of administrative, advisory and consultancy services in technologies related to the activities indicated above.
Its activities are mainly regulated by BCB Resolution No. 80, OF March 25, 2021, which governs the constitution and operation of payment institutions, establishes the parameters for filing requests for authorization of operation by these institutions and provides for the provision of payment services by other institutions authorized to operate by the Central Bank of Brazil.
Country
Brazil
Company type
Instituição de Pagamento
Country registration number
CNPJ 41.638.295/0001-03
Corporate Governance Code
Partners for product and service offerings
Desk | Global Money Transfer Platform
Direct Wire operates as a foreign exchange business partner for OZ Corretora within its regulatory boundaries.
Legal name: OZ Corretora de Câmbio S.A.
CNPJ: 04.062.902/0001-03
Contact phone number: +55 11 3113-2700
Address: Alameda Santos, 700, Jd. Paulista, São Paulo, CEP: 01418-100
Desk | Foreign Currency Operations
Direct Wire operates as a foreign exchange correspondent for BS2 Bank and is duly registered with the Central Bank of Brazil to carry out this activity.
Legal name: Banco BS2 S.A.
CNPJ: 71.027.866/0001-34
Contact phone number: +55 11 3003-5202
Address: R. Gomes de Carvalho, 1666, 10º andar, Vila Olímpia, São Paulo, SP, CEP 04547-006
Desk | Structured Credit
Direct Wire operates as a structured credit business partner for KS FIDC within its regulatory boundaries.
Legal name: KS Fomento Mercantil S.A.
CNPJ: 10.720.020/0001-90
Contact phone number: +55 21 3206-7900
Address: Av. Ataulfo de Paiva, 226 / 801. 8º andar, Leblon, Rio de Janeiro, RJ, CEP: 22440-033
Desk | Pix Cobrança and Boletos
Direct Wire operates as a Pix e Boletos business partner for SICOOB Empresas RJ within its regulatory boundaries.
Legal name: Cooperativa De Crédito Clássica do Estado do Rio de Janeiro - SICOOB Empresas RJ
CNPJ: 04.120.633/0001-94
Contact phone number: +55 21 21571600
Address: Avenida das Americas, 3500, Barra da Tijuca, Rio de Janeiro, RJ, CEP: 22.640-102
