DLocal Ltd

DLocal Ltd Logo
Business Focus
cross-border payments for emerging markets

DLocal Ltd is an electronic money institution focused on cross-border payments for emerging markets. DLocal Ltd offers processing payments done with local cards, processing cash payments, payouts to emerging markets to businesses. Incorporated in Malta, DLocal Ltd is authorized and regulated by the Malta Financial Services Authority.

  • processing payments done with local cards
  • processing cash payments
  • payouts to emerging markets
  • businesses

Operations with Cryptocurrencies


DLocal do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
Company Number
C 77538
Authorized By
Malta Financial Services Authority
Reference Number
Authorization Granted
14 November 2016
Authorized Activities
  • execution of payment transactions on a payment account (not covered by a credit line)
  • money remittance

DLocal Ltd is authorized by the Malta Financial Services Authority (reference number EGL) for execution of payment transactions on a payment account (not covered by a credit line), money remittance. The authorization was granted on 14 November 2016.

EEA Passport
Deposit Guarantee

Due to EEA passport rules DLocal Ltd, can conduct its activities in any of the 31 EEA member states. DLocal Ltd do not participate in deposit guarantee schemes.

See Also


Regus Tower, Business Centre, 2nd floor, Tower Street, BKR4013, Swatar, Malta
+356 25466009
Website Languages

Similar EMIs

DiPocket Ltd (United Kingdom)
providing cashless payment solutions in one mobile app
Disberse Limited (United Kingdom)
international transfers for donors and aid organizations
DOCOMO Digital Payment Services AG (Liechtenstein)
providing mobile commerce ecosystem
Dukascopy Payments SIA (Latvia)
mobile instant payments
DynaPay Ltd (United Kingdom)
banking services, payments processing solutions

See Also