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2 listings · 38 payment methods and 23 countries in common
dLocalEBANX
TypeProviderProvider
Payment methods9947
Countries5423
Currencies47 — AED, ARS, BDT, BHD, BOB, BRL…27 — ARS, BOB, BRL, CLP, COP, CRC…
CategoriesBNPL, Bank Transfer, Cards, Cash, Cross Border, Direct Debit, Gateway, Mobile / USSD, Voucher, WalletBank Transfer, Cards, Cash, Cross Border, Crypto, Gateway, PayTech, Voucher, Wallet
IndustriesCrypto, Fintech, Gaming, Marketplace, Retail, SaaS, Travel, eCommerceCrypto, Fintech, Gaming, Marketplace, SaaS, Travel, eCommerce
IntegrationsAPI, Hosted Page, JavaScript Library, Shopify, WooCommerceAPI, Hosted Page, JavaScript Library, Shopify, WooCommerce
Licences
OnboardingBank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal DetailsCompany Details, Company Documents, Enhanced KYB & Due Diligence
Fees published
MDR
SettlementConfigurable per merchant: automatic on a schedule or balance threshold, or on requestVaries by method; funds generally available from D+7, and up to D+30 on some methods
HeadquartersUruguayBrazil
Parent company
Founded20162012
Licences heldMalta Financial Services Authority (MFSA), Financial Conduct Authority (FCA), FinCEN, Central Bank of Nigeria, Banco Central do Brasil, Banco de México / CNBV, Banco Central de la República Argentina (BCRA), South African Reserve Bank / PASA, Superintendencia de Banca, Seguros y AFP (SBS), Bangko Sentral ng Pilipinas, UAE financial regulator (authority not named in the announcement), Central Bank of the Republic of TürkiyeBanco Central do Brasil