Brazil blocks welfare recipients from opening betting accounts, matched by CPF, with operators required to close existing accounts within three days.
Brazil · SOCIETY
Key Facts
—Scope The restriction covers Bolsa Família and BPC beneficiaries, plus Desenrola Brasil and Fies borrowers.
—Enforcement Operators must close accounts within three days and return the balance.
—Checks Licensed operators must verify blocked CPFs at account opening, daily access, and every 15 days.
Objetivo é proteger população vulnerável das apostas online
Brazil's Decree 13,033, signed June 19, lets regulators freeze unlicensed betting operators' bank accounts.
Servidores da regulação de apostas, ludopatas, atletas, árbitros e cartolas também estão impedidos
A medida atendeu a uma decisão do STF que proibiu todos os 27 milhões de beneficiários de se cadastrarem em sites de apostas
Brazil signed a decree to freeze and seize illegal betting funds and named 37 fintechs moving the cash. Why the payment-rail…
Governo quer mandar em tudo, afirma leitor contrário a restrições a bets
