DiPocket
DiPocket is a European (EEA-based) fintech-infrastructure provider (BIN sponsor, IBAN sponsor, Card issuing software, Issuer processing, Lending module). Verified at source - licence, regulator and registry reference. Active
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Who it's for
DiPocket is built for teams launching card programmes without their own Visa/Mastercard scheme membership. It holds its own e-money licence, so programmes can run under its umbrella with safeguarded client funds. Verified stand-outs: local IBANs in LT, GB; EEA-wide card issuing passport.
Sovereignty profile
- Data residency (EEA): Partial - partly in the EEA - check the rail
- Company origin: EU core (Lithuania / UK)
- Ownership / control: no change of control on record
- Card scheme: US scheme - Visa / Mastercard (the elephant in the room)
- Local IBANs: LT; GB
- Client funds: safeguarded (segregated at a credit institution) - ring-fenced from creditors, not deposit-guaranteed
- Card issuing reach (BIN): EEA; UK - Yes
What DiPocket does
Capabilities & rails
- Card products: Prepaid; Debit
- Settlement currencies: EUR; GBP
- Payment rails (documented): SCT · FPS · SWIFT
- Account model: Dedicated
- Account currencies: EUR; GBP; USD; PLN; CZK; HUF; RON
Verified licence profile
DiPocket (Lithuania; + UK) - card issuing and IBAN accounts; Visa & Mastercard Principal Member. EMI, Bank of Lithuania (EEA) + FCA (UK). SEPA + SWIFT, LT IBANs and UK Faster Payments.
Verified 2026-07-19. How we verify → · Official website: dipocket.org · Spotted something out of date? Report a correction.
Official register entries
- E-money institution (EMI) - Bank of Lithuania · Ref LB002009 · Active (EBA PSD2 register, as of 2026-09-18)
Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.
Similar verified European providers
Wallester EU core EMI Estonia · EEA: YesShared: Card issuing software, BIN sponsor, IBAN sponsor, Issuer processing, Cards: Prepaid / Debit, Card form: Virtual / Physical, Local IBANs
Paynetics EU core EMI Bulgaria / UK · EEA: PartialShared: Card issuing software, BIN sponsor, IBAN sponsor, Issuer processing, Cards: Prepaid / Debit, Card form: Virtual / Physical, Accounts: Dedicated
Adyen EU core Bank Netherlands · EEA: YesShared: Issuer processing, Card issuing software, BIN sponsor, IBAN sponsor, Cards: Prepaid / Debit, Card form: Virtual / Physical, Accounts: Dedicated
Pecunpay EU core EMI Spain · EEA: YesShared: Card issuing software, BIN sponsor, IBAN sponsor, Cards: Prepaid / Debit, Card form: Virtual / Physical, Accounts: Dedicated
Swan EU core EMI France · EEA: YesShared: Card issuing software, IBAN sponsor, BIN sponsor, Cards: Prepaid / Debit, Card form: Virtual / Physical, Accounts: Dedicated
Enfuce EU core EMI Finland · EEA: YesShared: Card issuing software, BIN sponsor, Issuer processing, Cards: Prepaid / Debit, Card form: Virtual / Physical
FAQ
Is DiPocket European / EEA-based?
Partly. DiPocket is EU core origin (Lithuania / UK); part of its rail or data sits outside the EEA - check the licence profile.
What does DiPocket do?
DiPocket covers: BIN sponsor, IBAN sponsor, Card issuing software, Issuer processing, Lending module. Verified at source by Fintechnologica.
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