--- title: "Dlocal Limited · Electronic money institution (Malta Financial Services Authority) · Malta | Elucidate" description: "Dlocal Limited is authorised by Malta Financial Services Authority as an electronic money institution in Malta. Licence C77538. LEI 967600PAS27RCN7SKW82. Register status, licences, activities and ownership." url: https://elucidate.co/directory/dlocal-limited-335daf40f626 --- 1. [Directory](https://elucidate.co/directory) 2. [Malta](https://elucidate.co/directory/country/mt) 3. Dlocal Limited Malta · Payments & e-money # Dlocal Limited DLOCAL LIMITED is a private limited liability company registered in Malta under number C 77538, with its registered office in Mosta. The Malta Financial Services Authority (MFSA) authorises it under the Financial Institutions Act as an electronic money institution and as a payment institution. The firm states that it currently operates under its payment institution authorisation. It is a subsidiary of dLocal Group Limited and belongs to the dLocal group, whose Cayman Islands parent DLocal Limited is listed on Nasdaq. The group sells pay-in and payout services to global merchants that want to use local payment methods in emerging markets. Register status Licensed in Malta Electronic money institution · Malta Financial Services Authority Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/dlocal-limited-335daf40f626#licences) BIC **No BIC** LEI **[967600PAS27RCN7SKW82](https://search.gleif.org/#/record/967600PAS27RCN7SKW82)** [Licence no. **C77538**](https://elucidate.co/directory/dlocal-limited-335daf40f626#licences) ## Licences and registrations Held by Dlocal Limited (LEI 967600PAS27RCN7SKW82). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Malta Financial Services Authority | Electronic money institutionE-Money / Stored Value Institution | C77538 | [Malta](https://elucidate.co/directory/country/mt) | Active | 2016-11-14 | — | - Money remittance - Payment services - Card acquiring - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/dlocal-limited-335daf40f626#overview-sources) Customers Not published Employees Not published Ownership Group subsidiary dLocal Group Limited Firm type Merchant acquiring and processing Trades as dLocal - **Ownership:** dLocal Group Limited (Malta) is the firm's direct parent, and it is in turn owned by the Nasdaq-listed DLocal Limited. - **Direct parent:** [dLocal Group Limited ↗](https://search.gleif.org/#/record/967600I1P6QENJTROF47), Malta - **Ultimate owner:** DLocal Limited, Cayman Islands - **Head office:** Suite 3, Cornerstone Business Centre, Level 3, 16th September Square, MST 1180 Mosta, Malta - **Company register:** Malta Business Registry C 77538 - **Incorporated:** 7 Oct 2016 - **Founders:** Andrés Bzurovski · Sergio Fogel ### Online - **Websites & references:** [dlocal.com ↗](https://www.dlocal.com/) did not load when checked [dlocalgo.com ↗](https://dlocalgo.com/) dLocal Go self-service payments site of the group, which carries the same regulatory disclosure for Dlocal Ltd [dlocal.gcs-web.com ↗](https://dlocal.gcs-web.com/) investor relations site of the Nasdaq-listed parent DLocal Limited (group level) [Wikipedia ↗](https://en.wikipedia.org/wiki/DLocal) group article - **Official social accounts:** None found Sources · 9 pages consulted 1. [lb.lt/en/sfi-financial-market-participants/dlocal-limited](https://www.lb.lt/en/sfi-financial-market-participants/dlocal-limited) 2. [dlocal.com/legal/regulatory-disclosure/](https://www.dlocal.com/legal/regulatory-disclosure/) 3. [dlocal.com/legal/terms-and-conditions/](https://www.dlocal.com/legal/terms-and-conditions/) 4. [dlocalgo.com/es/regulatory-disclosure](https://dlocalgo.com/es/regulatory-disclosure) 5. [lei.bloomberg.com/leis/view/967600PAS27RCN7SKW82](https://lei.bloomberg.com/leis/view/967600PAS27RCN7SKW82) 6. [sec.gov/Archives/edgar/data/1846832/000095010321006779/dp150583\_f1.htm](https://www.sec.gov/Archives/edgar/data/1846832/000095010321006779/dp150583_f1.htm) 7. [dlocal.gcs-web.com/news-releases/news-release-details/dlocal-reports-second-quarter-2026-financial-results](https://dlocal.gcs-web.com/news-releases/news-release-details/dlocal-reports-second-quarter-2026-financial-results) 8. [quiverquant.com/news/dLocal+Appoints+Guillermo+L%C3%B3pez+P%C3%A9rez+as+Chief+Financial+Officer](https://www.quiverquant.com/news/dLocal+Appoints+Guillermo+L%C3%B3pez+P%C3%A9rez+as+Chief+Financial+Officer) 9. [en.wikipedia.org/wiki/DLocal](https://en.wikipedia.org/wiki/DLocal) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/dlocal-limited-335daf40f626#overview-sources) - **Operates under:** Its own licences The MFSA authorises the firm under the Financial Institutions Act as an electronic money institution and a payment institution, with passporting rights across the EU. The firm states that it currently operates under its payment institution authorisation. | Authority | Licence or registration | Number | Held | Status | Source | | --- | --- | --- | --- | --- | --- | | Malta Financial Services Authority Malta | Electronic money institution and payment institution authorisation under the Financial Institutions Act | C77538 | In its own name | Active | [dlocal.com ↗](https://www.dlocal.com/legal/regulatory-disclosure/) | Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks. ## Products and markets Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/dlocal-limited-335daf40f626#overview-sources) - Merchant acquiring - Payouts and mass payments - Payment gateway - International money transfer The EBA register lists money remittance, card acquiring, payment services and e-money issuance as its activities, and the group sells pay-in and payout services to global merchants selling into emerging markets. The firm states that its Maltese authorisation lets it provide services across the EU under passporting rules, and the Bank of Lithuania lists it as an EEA electronic money institution serving Lithuania without a branch. - **Sells to:** Enterprises · Platforms and marketplaces - **Serves customers in 2 countries:** Malta · Lithuania ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/dlocal-limited-335daf40f626#overview-sources) - **Chief executive:** Pedro Arnt Chief Executive Officer, dLocal (group) Confirmed 13 Aug 2026 · [dlocal.gcs-web.com ↗](https://dlocal.gcs-web.com/news-releases/news-release-details/dlocal-reports-second-quarter-2026-financial-results) ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/dlocal-limited-335daf40f626#overview-sources) 1. Aug 2025 Leadership The parent DLocal Limited appointed Guillermo López Pérez as group Chief Financial Officer, replacing interim CFO Jeffrey Brown. [quiverquant.com ↗](https://www.quiverquant.com/news/dLocal+Appoints+Guillermo+L%C3%B3pez+P%C3%A9rez+as+Chief+Financial+Officer) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source. ## Identifiers - **Licence no. · EBA-PSD2:** C77538 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [967600PAS27RCN7SKW82 ↗](https://search.gleif.org/#/record/967600PAS27RCN7SKW82) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 335daf40f626 ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** E-Money / Stored Value Institution - **Activities:** - Money remittance - Payment services - Card acquiring - E-money / stored value - **Licensed in:** [Malta](https://elucidate.co/directory/country/mt) · Middle East & North Africa - **First registered:** 2016-11-14 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records - **Direct parent:** Dlocal Group Limited · Malta[967600I1P6QENJTROF47 ↗](https://search.gleif.org/#/record/967600I1P6QENJTROF47) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Address on the register:** Cornerstone Business Centre - Level 3, 16th September Square, Mosta, MST 1180 - **Country:** Malta ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in two address lines ```xml 967600PAS27RCN7SKW82 DLOCAL LIMITED MST 1180 Mosta MT Cornerstone Business Centre - Level 3, 16th September Square ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Other payments & e-money institutions in Malta - [Bequant Pro Limited · trading as Bequant No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C88065 (EBA-PSD2) · also on ESMA-CASP · LEI 213800Y834JOMU87Z285](https://elucidate.co/directory/bequant-pro-limited-a17d8ecce632) - [CF Technologies LTD · trading as Xcoins No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C87860 (EBA-PSD2) · also on ESMA-CASP · LEI 98450091A6D61FB36406](https://elucidate.co/directory/cf-technologies-ltd-797a942bd2b4) - [Damex Digital LTD · trading as DAMEX | DAMEX.IO, Damex No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C110325 (EBA-PSD2) · also on ESMA-CASP · LEI 9845008E8QA4CCFE5F68](https://elucidate.co/directory/damex-digital-ltd-9df49b5898ec) - [FalconX Limited · trading as FalconX No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C88950 (EBA-PSD2) · also on ESMA-CASP · LEI 984500F6A0762F9LA923](https://elucidate.co/directory/falconx-limited-d6cfce8aeb99) - [Finance Incorporated Limited BIC PYMXMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C55838 (EBA-PSD2) · LEI 213800LV3887OL9JK947](https://elucidate.co/directory/finance-incorporated-limited-pymxmtmt) - [Foris DAX MT Limited · trading as Crypto.com No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C 88392 (EBA-PSD2) · also on ESMA-CASP · LEI 2549005CVR5HH70FDO07](https://elucidate.co/directory/foris-dax-mt-limited-e03fe635da50) - [Gate Technology Limited · trading as Gate No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C 89337 (EBA-PSD2) · also on ESMA-CASP · LEI 984500D6A0F945BB5A15](https://elucidate.co/directory/gate-technology-limited-d127a0cb9ae6) - [Moneybase LTD BIC CCUHMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C87193 (EBA-PSD2) · LEI 391200JN2V0ATIUTT988](https://elucidate.co/directory/moneybase-ltd-ccuhmtmt) [See all →](https://elucidate.co/directory/search?type=payments&cc=MT) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.