BitcoinP2P.com.br

BitcoinP2P (bitcoinp2p.com.br)

BitcoinP2P is a Brazil-focused cryptocurrency exchange service (CEX category) branded as a “casa de câmbio” (exchange) that offers buy/sell and custody-style wallet features, with PIX rails for BRL deposits/withdrawals and trading access to assets such as Bitcoin (BTC), USDT, and Solana (SOL) (among others advertised on its homepage). (bitcoinp2p.com.br)

Operator / legal entity (Brazil)

The site identifies the operating company as Bitcoin P2P Serviços Digitais LTDA, with CNPJ 31.600.396/0001-31, and location stated as Florianópolis, Santa Catarina, Brazil. (bitcoinp2p.com.br)
Brazilian corporate registry aggregators list the same entity as active, opened 25 September 2018, with the name “Bitcoin P2P” as trade name, and list Nikolas Paolo Alves Dias (administrator/partner) and Ranniery Fernanda Teixeira Naziazeno (partner). (casadosdados.com.br)

What it offers (as presented publicly)

• Retail exchange functions: buy and sell flows using PIX, and an “activate wallets”/custody-style experience. (bitcoinp2p.com.br)
• B2B / infrastructure: marketing pages describe API / “Crypto as a Service” and white-label exchange infrastructure aimed at banks/fintechs. (bitcoinp2p.com.br)

Compliance posture (self-described)

BitcoinP2P states that it applies KYC processes and anti-money-laundering (PLD) measures and references Brazil’s IN RFB 1888/2019 (tax reporting instruction) as part of its compliance framing. (bitcoinp2p.com.br)

Founders / history (site narrative)

On its “Nossa história” page, the project attributes its early formation to Nikolas Paolo (co-founder) and presents a timeline narrative that places the initiative’s beginnings in the 2015–2016 period (as a then-early Brazilian P2P/quote-display initiative). (bitcoinp2p.com.br)

Social presence

The website links to the X/Twitter account @bitcoin_p2p. (bitcoinp2p.com.br)

text Website: https://bitcoinp2p.com.br/ X (Twitter): https://x.com/bitcoin_p2p Category: CEX