Illustration of a Bank Identification Number.

A ready-made outsourcing solution for financial institutions that want to enrich their offer with cards and virtual IBAN numbers.

You don’t have to wait for the complex process of obtaining a Bank Identification Number (BIN) to work with Mastercard or Visa – we can sponsor you because we are already approved as one of the main members.

And as SEPA and SWIFT members with a strong network of partner banks, we provide a turnkey solution.

Supported payments

Requirements and solutions



Hassle-free issuance of your own cards

You need to save time and money without compromising on quality and image

Launch in just 3 months

Outsourcing to DiPocket experts avoids the costs, delays and learning curve that you would have to incur by pursuing your own main program membership. We can sponsor you as an Associate Member so that you are the issuer

Offer IBAN numbers, local and international money transfers

You need IBANs for your customers and fast and economical payments

Agency banking solutions and more

Issue IBANs, make and receive local and international payments – via ACH, as well as card-to-account and account-to-card – with DiPocket’s payment APIs. With Moneysend and VISA Direct coming soon, you can offer your customers a full range of options

Know that you are safe

You need to know that you minimize the risk of fraud and money laundering

Risk management

Our payment solutions come with integrated transaction fraud monitoring and AML control. You can assure your regulator that 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 monitoring and anti-money laundering


Di Pocket

Outsourcing of turnkey solutions

Di Pocket

APIs to integrate with your existing platform

Di Pocket

Immediate issuing of cards with the possibility of tokenization

Di Pocket

Economical ACH system

Di Pocket

Push and pull payments

Di Pocket

Detailed reporting

Get in touch

Send us a message by filling out the form and we will contact you as soon as possible.

If your case requires urgent attention, call +44 20 380 750 50 to speak with a member of the team.

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