Regulatory Disclosure
Dlocal Ltd, Dlocal Corp LLP and Dlocal LLP are subsidiaries of Dlocal Group Limited. Dlocal OpCo UK Ltd is a subsidiary of Dlocal Hold Ops Limited (Cayman Islands).
Dlocal Ltd
Dlocal Ltd is authorised and regulated by the MFSA as Electronic Money Issuer (EMI) and Payments Institution (PI) in the European Union (EU) in terms of the Financial Institutions Act and EU Payments Directive with ability to provide services across the EU under passporting rules. The company currently operates under its Payments Institution authorisation.
Dlocal Ltd is registered in the EU, with registration Number C77538 and with its registered office at Suite 3, Cornerstone Business Centre, Level 3, 16th September Square, Mosta, MST 1180, Malta.
Dlocal Ltd's regulator is the Malta Financial Services Authority (MFSA), Triq l-Imdina, Zone 1, Central Business District, Birkirkara, CBD 1010, Malta. Tel: +356 2144 1155. Website: www.mfsa.mt.
Dlocal Corp. LLP.
Dlocal Corp. LLP is a UK corporation, registered as a Money Service Business (MSB) with FinCEN under MSB Registration Number 31000287499547.
Dlocal Corp. LLP. acts as foreign agent of online client’s based in the USA. It collects payments from client users’ based in Emerging Markets, on behalf of the merchants.
Dlocal Corp LLP is registered in England and Wales with Registration Number OC 424978 and with its registered office at 4 King’s Bench Walk, London EC4Y 7DL, United Kingdom.
Please see link to our Customer Complaints Policy
Dlocal LLP
Dlocal LLP is registered in England and Wales with Registration Number OC413287 and with its registered office at 4 King’s Bench Walk, London EC4Y 7DL, United Kingdom.
Dlocal OpCo UK LTD
DLOCAL OPCO UK LTD, a limited company registered under the laws of England and Wales, is regulated by the Financial Conduct Authority (FCA) as an Authorised Payment Institution (API). The company is registered under company number 14018931, with its registered office located at 4 Kings Bench Walk, London, UK, EC4Y 7DL, United Kingdom.
Whistleblowing Channel
This confidential whistleblowing channel allows all employees, clients, suppliers and other stakeholders to report illegal practices or violations of dLocal’s policies. Any event contrary to the law, ethics, or good practices of any other company, entity, or organization unrelated to dLocal, must be addressed through its corresponding channel.
