A turnkey outsourced solution for financial institutions looking to enhance their offering with cards and virtual IBANs.
No need to wait for the complex process of obtaining a Bank Identification Number (BIN) so you can work with Mastercard or Visa – we can sponsor you because we’ve already been approved as one of their Principal Members.
And as SEPA and SWIFT members with a strong network of partner banks, we provide you with a turnkey solution.
Requirements and Solutions
Issue your own cards hassle-free
You need to save time and money without compromising on quality and image
Up and running in as little as 3 months
Outsourcing to DiPocket’s experts avoids the cost, delay and learning curve you’d have to bear pursuing your own Scheme Principal Membership. And we can sponsor you as an Affiliate Member so that you are the issuer
Offer IBANs, local and international money transfers
You need IBANs for your customers, and fast and cost-effective payments
Agency banking solutions and more
Issue IBANs, execute and receive local and international payments – via ACH as well as card to account and account to card – thanks to DiPocket’s payment APIs. With Moneysend and VISA Direct coming soon, you can offer your customers a full array of options
Know you’re safe
You need to know you have minimised the risk of fraud and money laundering
Our payment solutions come with integrated transaction fraud monitoring and AML screening. You can reassure your regulator you are in good hands
Branded virtual and physical cards
IBANs and ACH
Fraud and AML monitoring
Turnkey outsourced solutions
APIs for integration with your existing platform
Instant-issue, tokenizable cards
Push and pull payments
Get In Touch
Please send us a message by completing the form and we will get back to you as soon possible.
Alternatively please call +44 20 380 750 50 to speak to a member of the team if your requirement is more urgent.