Provider profile

DiPocket

Banking-as-a-Service (BaaS) · Based in Lithuania

Not yet verified

dipocket.org(opens the Provider’s website in a new tab)

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About

DiPocket offers a suite of payment solutions designed for corporate needs, focusing on card issuing and fund disbursement. The company provides a technology platform that allows businesses to implement custom-branded financial services, including virtual and physical card programs, loan disbursements, employee benefit solutions, and BIN sponsorship. Their services are designed to facilitate streamlined payment operations for various sectors, including those managing cashless events, gift cards, and corporate payouts. By leveraging integrations with payment schemes and a technology-rich platform, DiPocket handles the backend infrastructure required for payment processing. The company serves clients operating within the European Economic Area and the UK, supporting businesses that require scalable and efficient payment delivery mechanisms.

Licences

Licences Finlane has checked against an official register or with the Provider.

  • E-money institution (EMI)

    Financial Conduct Authority (FCA) · United Kingdom

    Active

    FCA Financial Services Register · Reference FRN 900439 (DiPocket Limited) · Checked 28 October 2026 · Official register

    View in the register(opens in a new tab)
  • E-money institution (EMI)

    Bank of Lithuania · Lithuania

    Active

    Bank of Lithuania – Financial market participants · Reference LB002009 (DiPocket UAB) · Checked 28 October 2026 · Official register

    View in the register(opens in a new tab)

At a glance

Headquarters
Lithuania
Markets
Europe
Built for
Lender (SMB / consumer), Payroll / HR tech, Payment processor / PSP

Categories

Where this Provider is listed in the directory.

Listing status

Last verified: 28 October 2026

The Provider has not claimed this listing. “Not yet verified” means Finlane has not checked it yet. It says nothing against the Provider.

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