SÁB 13 DE DICIEMBRE DE 2025 - 22:51hs.
High-level discussions in Brasília

Legitimuz gathers SPA, Federal Police and Central Bank to discuss compliance and AML in iGaming

Legitimuz, a leading company in the Brazilian KYC for iGaming with over 67% market share, held ‘Legitimuz Day’ in Brasília this Wednesday (8). It was the first national onshore event entirely dedicated to compliance and money laundering prevention in the betting sector. Representatives from the Secretariat of Prizes and Betting (SPA), Coaf (Brazilian Association of Financial Conduct Authorities), the Federal Police, the Central Bank, and operators contributed high-level insights.

‘Legitimuz Day’ marks a new chapter for Brazilian iGaming with authorities, regulators, and operators united in dialogue

The event, which filled the BHotel auditorium with hundreds of professionals, marked a new phase for Brazilian iGaming by fostering strategic dialogue among authorities, regulators, operators’ executives, and industry specialists.
 


With the mission of bringing together the leaders who are effectively building Brazil’s regulated iGaming ecosystem, Legitimuz Day provided a neutral space for in-depth debate on the most pressing challenges and innovative solutions to ensure operational integrity and security.

Representatives from entities such as the SPA, Coaf, AMIG, Enccla, MPF, CGU, MESP, Federal Police, Central Bank, and Anatel, as well as major operators, lawyers, and consultants, shared high-level insights, raising the standard of discussion.

The agenda was carefully designed to cover seven thematic panels essential for the sustainable development of the industry. One of the highlights was the AMIG Stage (Women in Gaming Industry Association), led by co-founder Ana Helena Pamplona, which featured key discussions on women’s participation and the evolution of Brazil’s iGaming sector.

 


Other panels included prominent national figures, fostering rich discussions and generating practical insights for operators.

Among the highlights:

* In compliance with regulation: why discuss AML in betting?

Addressed the strategic role of AML and new regulations, with participants such as Régis Dudena (SPA/MF) and Felipe Leal (Federal Police).

* More than an obligation: the challenges of AML in the betting sector

Focused on real-world challenges and opportunities for operators, featuring compliance directors from leading brands like Stake Brasil, Betboom, and BandBet.
 


* From Circular 3978 to Ordinance 1143: what can betting companies learn from payment institutions about AML?

Offered comparative analysis and cross-sector lessons with Rafael Ximenes (Central Bank) and Camila Caresi (Pay4Fun).

* Red Flag: match-fixing from the AML perspective

Highlighted sports integrity as a cornerstone of market sustainability, with Giovanni Rocco Neto (Ministry of Sports) and Juan Matias Méndez (ABC Bet).

* LGPD: challenges and risks in AML and KYC

Explored data protection under strict regulatory environments, with insights from Fabrício Mota (Anatel) and Marcel Leonardi (former Google).
 

 

* Compliance: cost or investment?

Discussed the strategic value of compliance with Marcelo Pontes (CGU) and Vladimir Aras (MPF).

* Coaf as a partner of the betting system

Emphasized Coaf’s role in combating money laundering, with Antenor Madruga and André Morbeck (Coaf).

During the event, Legitimuz also officially launched its AML module, developed to meet the specific demands of Brazil’s regulated environment, reinforcing its commitment to innovative, market-driven solutions.

According to Kayky Janiszewski, CEO of Legitimuz, the energy and level of discussion made one thing clear: “The future of iGaming in Brazil will be built on intelligence, strategy, and compliance.”

He added: “I leave this event even more convinced that KYC and compliance are no longer just regulatory checkboxes — they have become the main strategic tools for growth, acquisition, and LTV in Brazilian operations. Whoever understands this first will lead the market.”
 


Beyond the rich content, ‘Legitimuz Day’ also embraced a social initiative in partnership with the Federal District Military Police (PMDF), providing full support for the distribution of food baskets — a gesture that reflects the company’s commitment to the community.

‘Legitimuz Day’ is seen as the foundation of a community committed to a safe, profitable, and sustainable iGaming ecosystem in Brazil. The conversation has only just begun, reinforcing the vision that “The future of iGaming has already started.”

Legitimuz is Brazil’s leading KYC (Know Your Customer) company for the iGaming sector, holding over 67% market share and ISO/IEC 27001 international certification. It provides robust identity verification and anti-money laundering solutions, ensuring the integrity and security of online betting operations.

Source: Exclusive GMB

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