Legal Resources


EPLP Tecnologia em Pagamentos Ltda.
Avenida Andrômeda 885, Sala 2823,
Green Valley
Alphaville, 06743-000 – SP

Commercial Registry (CNPJ): 28.677.127/0001-69
Juridical classification: 2062
CEO: Ricardo Dortas-Schönhofen

Primary economic classification (CAE): 82.91100
Secondary economic classification (CAE): 62.02300, 62.03100, 62.04000, 74.90104

epag and the epag logo are registered trademarks in the Federal Republic of Brazil and/or other countries: Reg TM No 916335305.


Use of this website is subject to the following terms and conditions and all applicable laws. By accessing this site, you accept the following terms and conditions without limitation. So far as the website has been designed by ELPL Tecnologia em Pagamentos Ltda. (»EPAG«), the rights to the content of this website including, but not limited to, the text and images contained herein and their arrangement are assigned exclusively to EPAG. All trademarks and logos used on this website are the property of their respective owners.

This website and the content provided on this website including, but not limited to, graphical elements, audio, images, HTML code, buttons and text may not be in any way copied, reproduced, reissued, posted online, announced, transmitted or distributed without the prior written consent of EPAG. Third party content published on this website may be copied, announced and distributed with the consent of the respective owner.

Regulatory Disclaimer

EPAG’s activities are regulated by multiple different regulatory bodies and authorities, depending on the specific activities conducted:

Main regulatory body:
Brazilian Central Bank (BCB)
Setor Bancário Sul (SBS)
Quadra 3
Bloco B
Ed. Sede
CEP: 70074-900
Brasília DF, Brazil

Secondary regulatory bodies:
The Ministry of Development, Industry and Foreign Trade
EQN 102/103,
Lote 01, Asa Norte,
CEP: 70722-400,
Brasília DF, Brazil
T: (+55) 61 2027 9217

Department of Assets Recovery and International Legal Co-operation (DRCI)
SCN Quadry 6
Conjunto A
Bloco A
2º andar, Ed. Venâncio 3000, Asa Norte,
CEP: 70716-900, Brazil
T: (+55) 61 2025 8919
E: [email protected]

Council for Financial Activities Control (COAF)
SAUS Qd 1 Lote 3-A
CEP: 70070-010,
Brasilia Brazil
T: (+55) 61 2025 4001, (+55) 61 2025 4002
E: [email protected]

Legal Disclaimer

The content of this website were prepared with utmost care. Nonetheless, we cannot assume liability for the timeless accuracy and completeness of the information.

Our website contains links to external websites. As the content of these third-party websites is beyond our control, we cannot accept liability for it. Responsibility for the content of the linked pages is always held by the provider or operator of the pages.