World Firm Ledger · Registros de plataforma
dlocal — Registros de plataforma
dLocal · País (fuente): GLOBAL · Fecha de registro (fuente): 2016
Imported score (methodology unverified)
6.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Registros de licencias importados (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número de licencia | Imported status | View record |
|---|---|---|---|---|
| Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA) | Dlocal | 1007955 | regulated | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | Dlocal | 31000287499547 | regulated | View record → |
| MFSA — Malta Financial Services Authority | Dlocal Ltd | C 77538 | regulated | View record → |