Record sog_issuer_transfero

Transfero Group

Digital-asset financial group operating BRZ and related Brazilian-real token infrastructure.

Category
Company or corporate group
Regulatory character
Not recorded in canonical data
Jurisdiction
Switzerland / Brazil operationsMultiple jurisdictions
Connected assets
1
Relationships
1 current0 historical
Evidence
3 source records

Identity and taxonomy

Overview

Public classification, legal-form state, jurisdiction, roles, confidence, and review state remain explicit.
Organization categoryCompany or corporate group
Canonical organization typeDigital Asset Financial Group
Legal formNot recorded in canonical data
Legal-form stateNot Recorded
Regulatory characterNot recorded in canonical data
JurisdictionSwitzerland / Brazil operations
Jurisdiction scopeMultiple jurisdictions
Functional rolesLegal issuer
Relationship statesActive relationship
Primary display relationships1
Official websitehttps://transfero.com/
Record confidenceMedium
Last reviewed2026-06-15
Category
Company or corporate group
Regulatory character
Not recorded in canonical data
Jurisdiction
Switzerland / Brazil operations
Jurisdiction scope
Multiple jurisdictions
Functional roles
Legal issuer
Record confidence
Medium

Connected assets

Relationships

Current, ended, and unknown relationships remain separate. Primary display is navigation only.
StablecoinSymbolFunctional roleDisplayFromUntilStateLifecycle
Brazilian Digital TokenBRZLegal issuerPrimary displayNot yet recordedNot yet recordedActive relationshipActive

Material history

Events

Typed events and organization control actions remain linked to evidence.
DateEventCategorySubtypeStatus effect
2026-06-15BRZ remains actively operated as a Brazilian-real stablecoinLifecycle reviewStatus ReviewRemained active

Provenance

Evidence

Source identity, publication date, reliability, archive state, and relation count remain separate.
3 source identities · 3 evidence relations
SourcePublisherSource categoryProvenancePrimary or secondarySupported claimsArchiveReliability
BRZ Brazilian real stablecoin
Published Not yet recorded
TransferoOfficial documentation or product page
Canonical: Official Website
Subject-controlled sourcePrimary sourceActive Product, One to One Brl Backing, Regulated Partner Redemption, Entity Backing and RedemptionArchive index or wildcardHigh
BRZ token stablecoin page
Published Not yet recorded
TransferoOfficial documentation or product page
Canonical: Official Website
Subject-controlled sourcePrimary sourceBrl Reserves, Authorized Financial Institution, Active Status, Reserve Custody and Current StatusArchive index or wildcardHigh
BRZ transparency report
Published Not yet recorded
TransferoReserve, assurance, or financial report
Canonical: Official Report
Assurance or financial-report sourcePrimary sourceReserve Report, Redemption Route, Issuer Transparency, Reserve and Redemption TransparencyArchive index or wildcardMedium

Uncertainty

Known unknowns

Reviewed gaps remain visible instead of being converted into false certainty.

exact_legal_issuer_and_reserve_holder

Current public materials identify Transfero as operator, but exact legal issuance and reserve-holder allocation across group entities is not fully normalized.

Severity
High
Last checked
2026-06-15

Organization record remains at group level pending stronger legal documentation.

complete_network_and_contract_map

BRZ is multichain, but every current native, bridged, and legacy contract is not normalized in this batch.

Severity
Medium
Last checked
2026-06-15

Initial deployment coverage records Ethereum only.

Maintenance

Corrections and further reading

Report a record problem or inspect methodology and machine-readable data.