DLOCAL OPCO UK LTD

Reference number: 1007955

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • dLocal UK

Company details

From the company's Companies House record.

Company number
14018931
Company status
Active
Company type
Private limited company
Incorporated
1 April 2022 (4 years old)
Registered office
C/O Preiskel & Co Llp, 4 King's Bench Walk, London, EC4Y 7DL, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
John Patrick O'Brien Director Oct 1984 20 Jun 2022
Sergio Enrique Fogel Kaplan Director Dec 1963 20 Jun 2022
Agustin Botta Areal Director Jul 1986 20 Jun 2022
Guillermo Lopez Perez Director Sep 1975 21 May 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (5 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 4. Executing payment transactions (credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

Limits on what they may do

  • Agents
    The firm will not onboard any agents.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is DLOCAL OPCO UK LTD FCA authorised?
Yes, DLOCAL OPCO UK LTD (FRN 1007955) is authorised by the FCA to carry out regulated activities.
Is my money safe with DLOCAL OPCO UK?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about DLOCAL OPCO UK to the Financial Ombudsman Service, free of charge.
Is DLOCAL OPCO UK a scam or clone?
DLOCAL OPCO UK is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is DLOCAL OPCO UK's Firm Reference Number (FRN)?
DLOCAL OPCO UK's FRN is 1007955. You can verify it on the FCA register.