Institution record
dlocal
dLocal
- Source score
- 6.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected institution records: united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000287499547 | Regulated | Dlocal | 2024-12-02 | |
Financial Conduct Authority (UK FCA) | 1007955 | Regulated | Dlocal | 2024-12-17 | |
Malta Financial Services Authority | C 77538 | Regulated | Dlocal Ltd | 2017-02-24 |
Peer source record comparison
Compare imported fields for dlocal and other records in our selected institution records: united states and canada dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| dlocal (this record) | Financial Crimes Enforcement Network (FinCEN)Financial Conduct Authority (UK FCA)MFSA | 3 / 3 | Risk level not supplied | 6.0 | 0 |
SECFinancial Crimes Enforcement Network (FinCEN) | 1 / 2 | Risk level not supplied | 5.0 | 0 | |
MSCFinancial Crimes Enforcement Network (FinCEN)Financial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 2.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 2 / 2 | Risk level not supplied | 2.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN) | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)ASIC | 2 / 2 | Risk level not supplied | 5.0 | 0 |
dlocal: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is dlocal's regulatory licence status and supervisory authorisation?
The imported dataset contains 3 licence entries associated with dlocal (legal entity reference: dLocal); 3 are labelled "regulated" and 3 are labelled regulated or registered: Financial Crimes Enforcement Network (FinCEN) — licence 31000287499547, status: regulated; Financial Conduct Authority (UK FCA) — licence 1007955, status: regulated; MFSA (Malta Financial Services Authority) — licence C 77538, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Crimes Enforcement Network (FinCEN), Financial Conduct Authority (UK FCA), MFSA public register.
Which of dlocal's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on selected institution records: united states and canada. 1 of dlocal's 3 licence records fall directly within this jurisdictional mandate: Financial Crimes Enforcement Network (FinCEN) (licence 31000287499547, regulated, entity: Dlocal). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is dlocal's institutional risk classification, enforcement exposure, and score profile?
dlocal carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to dlocal's platforms, entity structure, and complaints?
Before allocating capital or executing trades with dlocal, institutional and retail allocators should: (1) confirm the domain (dlocal.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Crimes Enforcement Network (FinCEN).