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dlocal

dLocal · Quốc Gia Đăng Ký: GLOBAL · Năm Thành Lập: 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.

Giấy Phép Quản Lý (3)

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

Cơ quan Quản lýRecorded legal entityXác Minh Số Giấy Phép Quản Lý Tài ChínhImported 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 →

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dlocal — Sàn môi giới & Tổ chức | AlphaPulse Finance