CEASA Bank
Does CEASA Bank exist outside Brazil?
Yes, in structure: a company in London (Companies House 17075183), run by Bairo Leandro Gonzalez Martinez, and another being set up in Bolivia.
Yes. Besides the Brazilian company that operates the brand, CEASA Bank has a company registered in London, CEASA Financial Database Technology Infrastructure and Digital Assets Ltd (Companies House 17075183), run by Bairo Leandro Gonzalez Martinez, and an operation being set up in Bolivia. Each is a separate legal entity.
Where the companies are
United Kingdom: the English company was incorporated on March 6, 2026, with a registered address in London. Bairo is Director and a person with significant control. The name describes its field: technology infrastructure, financial database and digital assets.
Bolivia: in Bolivia, the CEASA Bank operation is being set up. The choice follows the logic of the project, which was born in agribusiness and expands first to Brazil's neighboring countries.
Three companies, not one
One rule guides how this site describes the expansion: no merging of entities. The Brazilian, the English and the Bolivian companies are separate, each with its own records, obligations and regulators. What one country's market authorizes does not automatically apply in another.
That is why, when someone reads "CEASA Bank," the right question is always: which one? The answer changes the record, the regulator, and who answers for each service.