AlphaPulse Finance · メキシコ
dlocal — メキシコ (MX)
dLocal · 国・地域（出典）: GLOBAL · 登録日（出典記録）: 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.
dlocal — メキシコ (MX) 法域の出典記録
取り込んだ機関、監督機関、市場の記録を閲覧できます。記録は不完全または古い場合があるため、最新情報を元の情報源で確認してください。 (メキシコ / ISO MX).
取込ライセンス記録 (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 金融規制当局 | Recorded legal entity | ライセンス番号 | 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 → |