dlocal — México (MX)

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.

Overview

dlocal — México (MX) Registros por jurisdicción

Consulte registros importados de entidades, supervisores y mercados. Pueden estar incompletos o desactualizados; confirme los datos actuales en la fuente original. (México / ISO MX).

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 Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)	Dlocal	31000287499547	regulated	View record →
Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA)	Dlocal	1007955	regulated	View record →
MFSA — Malta Financial Services Authority	Dlocal Ltd	C 77538	regulated	View record →

Comparar registros

dlocal vs eddid-financial →coinmover vs dlocal →dlocal vs uphold-wallet →bitvo vs dlocal →dlocal vs veem →dlocal vs dollarton →dlocal vs fireflyex →dlocal vs tiger-brokers →coinshares vs dlocal →airwallex vs dlocal →