DLOCAL LIMITED
Private Limited Liability Company (Ltd) · MOSTA, Malta · LEI 967600PAS27RCN7SKW82
LEI active
Summary
DLOCAL LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 77538. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is DLOCAL GROUP LIMITED (Malta), which is also its direct parent. That group has 4 subsidiaries with LEIs in 3 countries, 1 of them in Malta. The LEI was first issued on 6 Dec 2017 and the record was last updated on 2 Oct 2026; the next renewal is due by 10 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 77538 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | CORNERSTONE BUSINESS CENTRE - LEVEL 4, 16TH SEPTEMBER SQUARE, MST 1180 MOSTA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Oct 2016 |
| LEI | 967600PAS27RCN7SKW82 |
| LEI status | active |
| LEI first issued | 6 Dec 2017 |
| LEI record last updated | 2 Oct 2026 |
| Next LEI renewal | 10 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DLOCAL LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DLOCAL GROUP LIMITED | DLOCAL GROUP LIMITED |
| Accounting period | 30 Dec 2020 to 30 Dec 2022 | 30 Dec 2020 to 30 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 30 Dec 2019 | 30 Dec 2019 |
| Recorded at GLEIF since | 12 Sep 2023 | 12 Sep 2023 |
| Last updated | 2 Oct 2026 | 2 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- DLOCAL ARGENTINA S.A. Argentina
- DLOCAL CORP LLP United Kingdom
- DLOCAL LLP United Kingdom