Electronic Money Institution Authorised

DLOCAL LIMITED

Entity code

MT_MFSA!EGL

Supervising NCA

MT_MFSA

Home country

Malta

National ref. code

C77538

First authorised

14 Nov 2016

Last verified

22 Jul 2026

Authorised services

✓ Issuing electronic money ES_010
✓ Credit transfers PS_03A
✓ Direct debits PS_03B
✓ Card payments PS_03C
✓ PS_04A PS_04A
✓ Issuing payment instruments PS_04B
✓ PS_04C PS_04C
✓ Money remittance PS_05A
✓ Currency conversion PS_05B
✓ Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

Country	Services
Austria	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Belgium	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Bulgaria	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Croatia	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Cyprus	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Czech Republic	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Denmark	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Estonia	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Finland	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
France	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Germany	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Greece	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Hungary	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Iceland	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Ireland	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Italy	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Latvia	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Liechtenstein	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Lithuania	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Luxembourg	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Netherlands	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Norway	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Poland	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Portugal	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Romania	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Slovakia	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Slovenia	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Spain	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
Sweden	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)

About Electronic Money Institutions

Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.