DLocal Ltd

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.

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

Operations with Cryptocurrencies

No

DLocal Ltd do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
Malta
Company Number
C 77538
Authorized By
Malta Financial Services Authority
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 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
Yes
Deposit Guarantee
No

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

Contacts

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

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See Also