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FollowingBinance detailed explanation of the new regulations on international transfers to Brazilian users
Binance has notified users in Brazil that starting from November 1, all cross-border cryptocurrency transfers must clearly declare the use of funds and confirm the identity of the counterparty. In addition, the exchange will submit relevant operating data to the Central Bank of Brazil on a monthly basis.
This move marks the formal integration of international cryptocurrency transfers into Brazil's foreign exchange regulatory system, and no undeclared operation can be completed.
Binance announces new requirements for international transfers
Binance details the change in the Frequently Asked Questions Answer (FAQ): When users send cryptocurrency overseas or receive it from overseas, they must explain the purpose of the transfer and identify the other party. For corporate accounts, it is also necessary to disclose whether the counterparties belong to the same economic group.
Binance emphasizes that this is not a "Travel Rule." The rule will apply independently to domestic and international transactions in 2027 and 2028 respectively. This adjustment is only for the new Brazilian foreign exchange process.
Under the new regulations, when the counterparty is located outside Brazil, or when the user transfers his own assets between home and overseas accounts, it is considered an international transfer. Transfers between Brazilian residents (including transfers to exchanges in Brazil) are not affected by this.
Classification system and amount limits
Users need to select the transfer purpose from the classification system of the Central Bank of Brazil:
- Less than US$50,000 : Provides a simplified list of 10 purposes;
- More than US$50,000 ：需提供完整的96项用途列表，且不允许使用通用的“其他”选项。
此外，根据现行规则，涉及非巴西持牌外汇市场机构对手方的国际转账，单笔限额为10万美元。不过，币安表示该限额未来可能调整为50万美元。
11月前用户须知
新规的实际影响主要体现在币安与境外账户之间的资产划转上：
- 提现：必须完成问卷后方可提交申请；
- 入金：来自境外的存款可能处于待处理状态，若未按要求提供信息，资金可能会被退回。
关于自托管钱包的处理方式有所不同：用户在向个人钱包转账或从个人钱包接收时，无需申报具体用途，但必须确认资产所有权。此类交易仍将以单独类别向中央银行报备。
币安提醒，所填信息必须反映真实用途。若填写错误，用户可联系客户支持进行修改。目前可用的交易所列表中，仅包含符合巴西中央银行要求评估的外币交易所。
背景与影响范围
此次调整正值币安在全球多个市场面临监管环境变化之际。例如，因未能获得欧盟MiCA牌照，币安正应对欧洲监管机构的问询；此前亦宣布停止乌克兰用户的UAH存取款及移除USDT/UAH交易对。
But for Brazilian users, the current core issue is relatively clear: after the new regulations come into effect, every international deposit and withdrawal will have to fulfill new information declaration obligations.
