DLOCAL LIMITED
Trading as: DLOCAL LIMITED
Electronic Money InstitutionGeneral information
- Entity code
MT_MFSA!EGL- Competent authority
- MFSA (Malta)
- National reference
- C77538
- Authorisation date
- 14/11/2016
Address
Regus Tower, Business Centre, 2nd floor, Tower StreetBKR4013 Swatar
Malta
Services by country
AT Austria
- ES_010 Electronic money issuance
- PS_060 Money remittance
BE Belgium
- ES_010 Electronic money issuance
- PS_060 Money remittance
BG Bulgaria
- ES_010 Electronic money issuance
- PS_060 Money remittance
CY Cyprus
- ES_010 Electronic money issuance
- PS_060 Money remittance
CZ Czech Republic
- ES_010 Electronic money issuance
- PS_060 Money remittance
DE Germany
- ES_010 Electronic money issuance
- PS_060 Money remittance
DK Denmark
- ES_010 Electronic money issuance
- PS_060 Money remittance
EE Estonia
- ES_010 Electronic money issuance
- PS_060 Money remittance
ES Spain
- ES_010 Electronic money issuance
- PS_060 Money remittance
FI Finland
- ES_010 Electronic money issuance
- PS_060 Money remittance
FR France
- ES_010 Electronic money issuance
- PS_060 Money remittance
GR Greece
- ES_010 Electronic money issuance
- PS_060 Money remittance
HR Croatia
- ES_010 Electronic money issuance
- PS_060 Money remittance
HU Hungary
- ES_010 Electronic money issuance
- PS_060 Money remittance
IE Ireland
- ES_010 Electronic money issuance
- PS_060 Money remittance
IS Iceland
- ES_010 Electronic money issuance
- PS_060 Money remittance
IT Italy
- ES_010 Electronic money issuance
- PS_060 Money remittance
LI Liechtenstein
- ES_010 Electronic money issuance
- PS_060 Money remittance
LT Lithuania
- ES_010 Electronic money issuance
- PS_060 Money remittance
LU Luxembourg
- ES_010 Electronic money issuance
- PS_060 Money remittance
LV Latvia
- ES_010 Electronic money issuance
- PS_060 Money remittance
MT Malta
- ES_010 Electronic money issuance
- PS_060 Money remittance
NL Netherlands
- ES_010 Electronic money issuance
- PS_060 Money remittance
NO Norway
- ES_010 Electronic money issuance
- PS_060 Money remittance
PL Poland
- ES_010 Electronic money issuance
- PS_060 Money remittance
PT Portugal
- ES_010 Electronic money issuance
- PS_060 Money remittance
RO Romania
- ES_010 Electronic money issuance
- PS_060 Money remittance
SE Sweden
- ES_010 Electronic money issuance
- PS_060 Money remittance
SI Slovenia
- ES_010 Electronic money issuance
- PS_060 Money remittance
SK Slovakia
- ES_010 Electronic money issuance
- PS_060 Money remittance
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