World Firm Ledger · Alternativas de Brókers Regulados
dlocal — Alternativas de Brókers Regulados
dLocal · Jurisdicción / Sede: GLOBAL · Año de Fundación: 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.
Licencias Regulatorias (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 | Verificación Oficial de Certificado y Número de Licencia Regulatoria | 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 → |
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