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Bossmann007
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crypto-asset-triage

Classify digital assets under Brazilian legal frameworks and identify compliance gaps.

Updated Jun 30, 2026
Search Tags:#compliance#classification#VASP#cryptoasset#AML/PLD
One-click install
npx skills add https://github.com/Bossmann007/claude-legal-br --skill crypto-asset-triage
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: crypto-asset-triage
Source: https://github.com/Bossmann007/claude-legal-br/tree/main/banking-fintech-legal/skills/crypto-asset-triage
Command: npx skills add https://github.com/Bossmann007/claude-legal-br --skill crypto-asset-triage

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes scripts (resource) and references (resource) components.

What problem does it solve?

This Skill helps classify digital assets like cryptocurrencies under Brazilian laws, providing a legal classification and identifying compliance gaps.

Core Features & Use Cases

  • Digital Asset Classification: Identifies whether a digital asset is a virtual asset, a security, or both.
  • Compliance Gap Analysis: Flags necessary legal compliance measures and areas for further legal review.
  • Use Case: Classify a token and determine if it is regulated by BCB as a virtual asset, under CVM jurisdiction as a security, or requires specific custody or AML/PLD treatment.

Quick Start

Use the crypto-asset-triage skill to classify the asset 'Bitcoin'.

Frequently Asked Questions about crypto-asset-triage

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I classify a digital asset under Brazilian crypto laws?▼

Digital asset classification under Brazilian law determines whether a token is a virtual asset regulated by BCB, a security under CVM jurisdiction, or both, and identifies applicable custody, VASP registration, and AML/PLD compliance requirements.

When do I need to check VASP registration and AML/PLD requirements for a cryptocurrency?▼

VASP registration and AML/PLD requirements apply when a digital asset is classified as a virtual asset under Brazilian law, requiring compliance with BCB regulations for custody and anti-money laundering protocols.

Does Brazilian law treat tokens as securities or virtual assets?▼

Brazilian law treats tokens as either securities under CVM jurisdiction or virtual assets under BCB regulation, depending on the asset's characteristics. A token can be classified as both, requiring compliance with both regulatory frameworks.

What is the best way to identify compliance gaps for crypto assets in Brazil?▼

Compliance gap analysis for crypto assets in Brazil involves reviewing the asset's classification against Lei 14.478/2022, BCB regulations, and CVM directives to identify missing VASP registration, custody requirements, or AML/PLD protocols.

Can I use this classification for tokens regulated by both BCB and CVM?▼

Yes, this classification process handles tokens with overlapping jurisdiction by identifying if a digital asset is both a virtual asset and a security, mapping out the combined BCB and CVM regulatory requirements for comprehensive compliance.

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