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Bank account status

Status description

StatusStatus detailStatus codeCan withdrawDescription
PENDINGPENDING100NOBank account under review by dLocal.
ACTIVEACTIVE200YESBank account enabled.
INACTIVEINACTIVE300NOBank account disabled by the merchant.
REJECTEDREJECTED_ACCOUNT_NOT_FOUND400NOBank account does not exist.
REJECTEDREJECTED_TAX_ID_NOT_MATCH400NOBank account does not belong to account.

Updated about 2 months ago

Updated about 2 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.