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
Verified against the FCA Financial Services Register. DLocal Limited held a Small EMI licence under reference 900777. The entity's authorisation covered issuance of electronic money and safeguarding of customer funds. These were the two core activities recorded in the licence scope.
No EEA passporting activity is on record. The entity operated solely within its UK authorisation and did not extend its reach into other European Economic Area member states.
Data note: the licence-granted date is not recorded in the register. Operational status as at the last cross-check was defunct. The FCA Financial Services Register, cross-checked against licence reference 900777, confirms this position.
Authorised activities (PSD2 / EMD2)
Payment-services activities DLocal Limited is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is DLocal Limited a licensed e-money institution?
- DLocal Limited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900777). Always confirm current status on the FCA Financial Services Register.
- Who regulates DLocal Limited?
- DLocal Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
- What is DLocal Limited's licence or FRN number?
- DLocal Limited's licence reference number is 900777. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in United Kingdom
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