The Fin Vault
Last scraped 2026-05-19 03:47Z·10,002 records·30 jurisdictions

§ Register entry

DLOCAL LIMITED

MTMalta·
E-money Institution

§ Profile

DLOCAL LIMITED is registered in Malta as e-money institution and is authorised to provide services in 29 additional countries.

This profile is sourced from the EBA EUCLID register. Use the LEI and National ID to disambiguate similarly named institutions across jurisdictions.

Authorisation status
2016-11-14
LEI
National ID
C77538
Address of record
Swatar
Country code
MT
Slug
dlocal-limited-mt

§ Authorised in 29 countries

Passport rights

This institution holds a passport to provide regulated services in the following EU/EEA markets:

§ Related entries

Other institutions in Malta

View all institutions in Malta