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Licensed EMIsSee verified EMIs

DLOCAL LIMITED

Malta
3.8(127 notes)ActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C77538

Authorised since

14 Nov 2016

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
MatureTier B

Authorised 9 years ago.

About this institution

Verified active. DLOCAL LIMITED holds a current licence issued by the Malta Financial Services Authority on 14 November 2016. The entity's authorisation covers execution of payment transactions on a payment account, execution of payment transactions where funds are covered by credit line, issuance of electronic money, issuing payment instruments and acquiring payment transactions, money remittance, and safeguarding of customer funds. Licence reference C77538 records all six activity categories as authorised.

The licence is passported into 29 EEA host states. These are Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. The register lists all 29 as active destinations for the entity's authorised activities.

As recorded in the Malta Financial Services Authority register as at the last cross-check, DLOCAL LIMITED operates under licence reference C77538 with operational status active.

EEA passporting

29 jurisdictions

Under the EU passporting regime, DLOCAL LIMITED can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

  • AustriaAustria9
  • EstoniaEstonia9
  • SlovakiaSlovakia9
  • RomaniaRomania9
  • PortugalPortugal9
  • IcelandIceland9
  • FinlandFinland9
  • NorwayNorway9
  • SwedenSweden9
  • BulgariaBulgaria9
  • CroatiaCroatia9
  • GermanyGermany9
  • HungaryHungary9
  • LuxembourgLuxembourg9
  • PolandPoland9
  • SloveniaSlovenia9
  • IrelandIreland9
  • LithuaniaLithuania9
  • NetherlandsNetherlands9
  • ItalyItaly9
  • Czech RepublicCzech Republic9
  • CyprusCyprus9
  • SpainSpain9
  • BelgiumBelgium9
  • GreeceGreece9
  • FranceFrance9
  • LiechtensteinLiechtenstein9
  • DenmarkDenmark9
  • LatviaLatvia9

Authorised activities (PSD2 / EMD2)

Payment-services activities DLOCAL LIMITED is permitted to carry out under its licence, as recorded in the register.

  • Execution of payment transactions on a payment accountPSD2_3
  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6
  • Issuance of electronic moneyEMI_ISSUANCE
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Execution of payment transactions where funds are covered by credit linePSD2_4

Frequently asked questions

Is DLOCAL LIMITED a licensed e-money institution?
Yes. DLOCAL LIMITED holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C77538. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates DLOCAL LIMITED?
DLOCAL LIMITED is authorised and supervised by Malta Financial Services Authority in Malta. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is DLOCAL LIMITED's licence or FRN number?
DLOCAL LIMITED's licence reference number is C77538. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is DLOCAL LIMITED authorised in other EEA countries?
Yes. DLOCAL LIMITED is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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Registered office

Street
Cornerstone Business Centre - Level 3, 16th September Square
City
Mosta, MST 1180

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