Imported source record
dlocal — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Website listed in the imported record ↗Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
Financial Crimes Enforcement Network (FinCEN)
- Recorded reference
- 31000287499547
- Status in imported record
- Regulated
- Entity in imported record
- Dlocal
- Recorded date
- 2024-12-02
Financial Conduct Authority (UK FCA)
- Recorded reference
- 1007955
- Status in imported record
- Regulated
- Entity in imported record
- Dlocal
- Recorded date
- 2024-12-17
MFSA
- Recorded reference
- C 77538
- Status in imported record
- Regulated
- Entity in imported record
- Dlocal Ltd
- Recorded date
- 2017-02-24
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.