Regulatory Disclosure

Dlocal Ltd, Dlocal Corp LLP and Dlocal LLP are subsidiaries of Dlocal Group Limited.

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.

Dlocal Ltd is registered in the EU, with registration Number C77538 and with its registered office at Cornerstone Business Centre, Level 4, 16th Septemeber Scquare, Mosta, MST 11180, Malta.

Dlocal Corp. LLP.

Dlocal Corp. LLP is a UK corporation, registered as a Money Service Business (MSB) with FinCEN under MSB Registration Number 31000150937654.

Dlocal Corp. LLP. acts as agent of e-commerce merchants based in the USA. It collects payments from merchants users’ based in Emerging Markets, on behalf of the merchants.

Dlocal Corp LLP’S registered address is 4 Kings Bench Walk, Temple, EC4Y 7DL, London. The Company’s UTR number is 7255762906 and it is incorporated in England and Wales.

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.

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.

https://channel.globalsuitesolutions.com/dlocal

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