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2 listings · 99 payment methods and 54 countries in common
dLocalOrca
TypeProviderProvider
Payment methods99729
Countries54233
Currencies47 — AED, ARS, BDT, BHD, BOB, BRL…255 — AAVE, ADA, AED, AFN, ALGO, ALL…
CategoriesBNPL, Bank Transfer, Cards, Cash, Cross Border, Direct Debit, Gateway, Mobile / USSD, Voucher, WalletACH, ATM, BNPL, Bank Transfer, Banking, Card Issuance, Cards, Cash, Cross Border, Crypto, Direct Debit, Gateway, IBAN Issuance, Mobile / USSD, On / Off Ramp, Open Banking, Orchestration, Other, P2P, POS, PayTech, Remittance, Terminals & Kiosks, Voucher, Wallet
IndustriesCrypto, Fintech, Gaming, Marketplace, Retail, SaaS, Travel, eCommerceCrypto, Forex / CFD, Marketplace, SaaS, Travel, eCommerce, iGaming
IntegrationsAPI, Hosted Page, JavaScript Library, Shopify, WooCommerceAPI
LicencesNone Required
OnboardingBank Statement / Bank Account, Company Details, Company Documents, Director ID, Enhanced KYB & Due Diligence, Personal DetailsCompany Details, Company Documents
Fees published
MDR
SettlementConfigurable per merchant: automatic on a schedule or balance threshold, or on request
HeadquartersUruguayGB
Parent company
Founded20162024
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 Türkiye