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dlocal

dLocal · Страна (источник): GLOBAL · Дата регистрации (источник): 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.

Импортированные записи лицензий (3)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

РегуляторыRecorded legal entityНомер лицензииImported statusView record
Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)Dlocal31000287499547regulatedView record →
Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA)Dlocal1007955regulatedView record →
MFSA — Malta Financial Services AuthorityDlocal LtdC 77538regulatedView record →

Сравнение записей

dlocal — Записи об организациях | AlphaPulse Finance