DiPocket Group logo — A turnkey card issuing & funds disbursement solutions

DiPocket Group

A turnkey card issuing & funds disbursement solutions

Founded 2015 Lithuania Lithuania 77 employees Series A Total: $5.37M

General Information

Company Name DiPocket Group
Founded Year 2015
Location Lithuania Lithuania +3
Founders / Decision Makers
Team member
Employees 77
Funding Stage Series A

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About DiPocket Group

DiPocket Group, founded in 2015, is positioning itself as an innovative player within the European BaaS (Banking as a Service) market. Known for their slogan, "A turnkey card issuing & funds disbursement solutions", the company offers a robust payment and technology infrastructure that operates independently from traditional banks. Based in Lithuania and licensed in both Lithuania and the UK, DiPocket bolsters its credibility as a principal member of payment giants Mastercard and VISA.

The firm's comprehensive suite of services includes funds disbursement, corporate purchases, employee benefits, and gift cards, catering to corporates, fintech, and smaller credit institutions across the EEA and the UK. Their consumer-centric Financial App extends peer-to-peer experience in financial services on both iOS and Android platforms.

DiPocket's last major funding event was a £5.37M Series A investment, spearheaded by GB & Partners on 01 November 2020. This capital injection aims to further solidify DiPocket's foothold in the competitive financial technology landscape.

Taxonomy: BaaS, Turnkey Card Issuing, Funds Disbursement Solutions, Payment Infrastructure, Corporate Solutions, Fintech Services, Employee Benefits, Gift Card Solutions, Peer-to-Peer Payments, Digital Social Payments, Mobile Banking, Cashless Events, Loan Disbursement, Current Account Management, BIN Sponsoring

Services & Products

Card Issuing
Funds Disbursement
Loan Disbursement
Employee Benefits
BIN Sponsoring
Gift Cards
Cashless Events

Target Customers

Banks Fintech Companies E-commerce Organizations Large Scale Events Businesses Seeking Payment Solutions Financial Institutions

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Series A •••••• 1 •••• •••• 01 Nov 2020

DiPocket Group Alternatives & Competitors

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DiPocket Group vs
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FAQ About DiPocket Group

A turnkey card issuing & funds disbursement solutions
DiPocket Group was founded in 2015.
DiPocket Group is headquartered in Lithuania.
DiPocket Group has approximately 77 employees.
DiPocket Group has completed 1 funding round, raising a total of $5.37M. The latest funding stage is Series A.
DiPocket Group offers: Card Issuing, Funds Disbursement, Loan Disbursement, Employee Benefits, BIN Sponsoring, Gift Cards, Cashless Events.
Top alternatives and competitors to DiPocket Group include Atmen, Harmony Payment Systems, Cashfin, Diallo Pay, Telda. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
DiPocket Group and Atmen are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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