Illustration of a Bank Identification Number.

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.

Supported Payments

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

Risk managed

Our payment solutions come with integrated transaction fraud monitoring and AML screening. You can reassure your regulator you are in good hands


Cartoon Illustration of a Purple Bank Card.

Branded virtual and physical cards

Two Purple Arrows Pulling Away from a Euro Sign.


Blue Shield Illustration Encasing a Magnifying Glass.

Fraud and AML monitoring


Di Pocket

Turnkey outsourced solutions

Di Pocket

APIs for integration with your existing platform

Di Pocket

Instant-issue, tokenizable cards

Di Pocket

Cost-effective ACH

Di Pocket

Push and pull payments

Di Pocket

Detailed reporting

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.

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