Peer-to-peer loan company (SEP)

Product · BR · 1 documents

Key number

1,000,000 R$

Minimum paid-up corporate capital and net worth for an SCD or SEP. Revista da Procuradoria-Geral do Banco Central p.7

CMN Resolution No. 4,656: Direct Credit Companies and Peer-to-Peer Loan Companies

Research paperRevista da Procuradoria-Geral do Banco CentralNovember 202614 pages

CMN Resolution No. 4,656 of April 26, 2018 provides for the direct credit company (SCD) and the peer-to-peer loan company (SEP) and regulates peer-to-peer loan and financing operations.