Resumen
DiPocket is an electronic money institution that provides ready-made infrastructure for card issuing and payouts, including BIN sponsorship and virtual IBANs. It works with fintech companies, banks and financial institutions, and businesses.
Services The company lists BIN sponsorship, card issuing, virtual IBANs and payouts. Payment channels named are ACH, SEPA, UK Faster Payments and SWIFT, so a programme can reach several regions through a single provider.
Entities and licensing DiPocket Limited is listed with an FCA electronic money institution authorisation, and DiPocket UAB is the second named entity. DiPocket should be treated as a technology and EMI provider: not every product is a bank deposit, and the BINs used in a programme are not all owned by it.
Who it suits Fintechs and platforms that need to issue cards, hold balances on virtual IBANs and send payouts without applying for their own licence. Being in a target segment does not guarantee acceptance. Fees, limits and the specific sponsoring entity per programme should be confirmed during onboarding.
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