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CCS and ACAM212 generated, validated and sent by Clav

Each file comes from your VASP's own data, and every deadline shows up on a calendar. The reports live next to the rest of your compliance work, with the same team and access controls.

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What it does

  • Files ready in the right layout

    Clav builds each file from your VASP's customer and transaction data, in the format the Banco Central expects.

  • Checked before it goes out

    Errors and inconsistencies show up before submission, while there is still time to fix them.

  • Sent from Clav

    The validated file goes to the Banco Central without leaving the platform, and every submission stays in the history.

  • Deadlines in one calendar

    The team sees what is due and when, gets reminders before each deadline and can look up everything already sent.

The reports covered

  1. 1

    CCS: National Financial System Customer Registry

    Resolução BCB 179/2022. Sent whenever a customer relationship starts or ends.

  2. 2

    ACAM212: Document C212, virtual asset services in the FX market

    IN BCB 693/2025. Monthly, by the 5th of the following month, as an XML file through the STA.

How it runs

  • Choose how it runs: on your infrastructure or managed by Clav
  • Validation before each submission
  • Deadline calendar and submission history

Frequently asked questions

It builds the CCS and ACAM212 files from your VASP's data, validates them before submission, sends them to the Banco Central and tracks each deadline. ACAM212 is the monthly C212 document set by IN BCB 693/2025, due by the 5th of the following month.

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