Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 2 payment-services activities.
About this institution
DLocal Limited operates as a Small Electronic Money Institution, authorised and regulated by the Financial Conduct Authority in the United Kingdom. This authorisation, under reference number 900777, permits DLocal Limited to issue electronic money and provide payment services within the UK.
The Financial Conduct Authority maintains a continuous verification posture over DLocal Limited's activities. This oversight provides a robust regulatory framework for DLocal Limited's operations. Further details regarding the scope of services and regulatory compliance are available on the Financial Conduct Authority's Register.
It is important to note that specific details regarding other operational jurisdictions or additional regulatory recognitions are not currently available in this summary. The information provided pertains solely to the entity's status within the United Kingdom.
Reader notes
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