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Create an account

Learn how to create accounts and account owners.

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Accounts and accounts owners

The accounts and account owners are created together and are related in a 1to1 structure.

An account-owner is the basic account structure that is needed to hold funds, make and receive payments, and issue cards.

To create an account you will need to provide the owner's KYC details such as full name, address, tax ID document.

Each account will have a unique account_id that will be needed to transact, query, transfer, top-up, and manage. This account_id is provided on API call response. You must store this value.

Create an account

The flow to register users and create accounts is:

  1. Create account-owner.
  2. Upload KYC-specific documents. Required only for Argentina and Brazil.
  3. Sent OTP Codes (email and phone number). Required only for Colombia.

You will then receive a final status once the account is approved.

By Country

Latin America

Argentina
Brazil
Colombia
Mexico
Panama
Peru

Simplified KYC

Colombia
Peru

Updated 12 months ago

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Dlocal LLP (Company Number UK OC413287) is a limited liability partnership incorporated in England and Wales. DLocal Limited (Company Registration Number C77538) is authorised by the Malta Financial Services Authority under the Financial Institutions Act for the issuance of electronic money and the provision of payment services. Dlocal Corp LLP (Company Number UK OC 424987) is registered as a Money Service Business (MSB) with Financial Crime Enforcement Network in United States of America (USA) under MSB Registration Numbers 31000193620515. Dlocal Corp LLP acts as agent of e-commerce merchants based in the USA, and collects payments from end users based in emerging markets, on behalf of the merchants.