Name
dLocal (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F007552
Address
Office no. 12, Level 3, Gate Village Building 4, DIFC, PO Box 113355, Dubai, UAE
Telephone Number
Date of Licence
03-Jun-2025
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Providing Money Services
Providing Money Transmission
Mr Diego Zelniker Feldman
I022868
Authorised Individuals
06-Jan-2026
Mr Sohail Islam
I022748
Authorised Individuals
05-Dec-2025
Mr Prashant Anand
I002015
Authorised Individuals
03-Jun-2025
Mrs Nadia Yavitz Zincof
I017108
Authorised Individuals
03-Jun-2025
Mr Sankha Gaine
I017074
Authorised Individuals
03-Jun-2025
Mr Sankha Gaine
I017074
Authorised Individuals (Withdrawn)
03-Jun-2025
28-Jan-2026
Mr Daniel Cini
I017107
Authorised Individuals (Withdrawn)
03-Jun-2025
06-Jan-2026
Mr Kumaravelan Loganathan
I020358
Authorised Individuals (Withdrawn)
03-Jun-2025
20-Oct-2025
Mrs Maria Cecilia Parodi Acle
I017109
Authorised Individuals (Withdrawn)
03-Jun-2025
05-Jan-2026
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