Regulator
Licence number
C77538
Authorised since
14 Nov 2016
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 3 payment-services activities.
Authorised 9 years ago.
About this institution
Licence confirmed against the Malta Financial Services Authority register. DLOCAL Limited holds current e-money institution authorisation under reference C77538, granted November 2016. The entity operates cross-border payment and e-money issuance services across the EEA under passporting rights extended to 29 host states. As recorded in the MFSA public register, operational status is listed as active.
The original November 2016 authorisation remains the basis for current operations; no superseding registration has been flagged in recent register updates. DLOCAL Limited's passporting footprint covers the full EEA membership, though individual host-state regulators maintain separate data on the entity's local service scope. No consumer protection ruling or significant enforcement action has been recorded against the entity in accessible public registers. Data note: passporting reach is confirmed at 29 states as of the last cross-check; readers should verify host-state acceptance independently for specific jurisdictions. The licence reference and authorisation status are confirmed; downstream service-level compliance and complaint history fall outside this verification scope.
Registered office
- Street
- Regus Tower, Business Centre, 2nd floor, Tower Street
- City
- Swatar, BKR4013
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