DiPocket UAB – Company Profile

Note: This profile consolidates publicly accessible information on DiPocket UAB. Where precise legal identifiers or contact details could not be verified from authoritative registries during this research window, those fields are indicated accordingly and should be confirmed directly with the company or the Lithuanian Center of Registers.

Company Overview

Legal Name: DiPocket UAB

Founding Date (Lithuanian entity): Not publicly confirmed in sources reviewed; DiPocket Group’s EU operations were established in Lithuania following the introduction of the EU e-money passporting framework and Bank of Lithuania licensing (commonly reported circa 2020–2021).

Headquarters (Lithuanian entity): Vilnius, Lithuania (exact registered address provided under Legal Information if available)

Industry Sector: Financial technology (FinTech), Electronic Money Institution (EMI), Payments and Banking-as-a-Service (BaaS)

Regulatory Supervision: Bank of Lithuania (Electronic Money Institution)

Group Affiliation: Part of the DiPocket group of companies; the group also operates in other European markets (e.g., UK).

Legal Information

Įmonės kodas (Company Registration Code): Not confirmed from authoritative sources in this research window.

PVM kodas (VAT Code): Not confirmed from authoritative sources in this research window.

Electronic Money Institution License: DiPocket UAB holds an EMI license issued by the Bank of Lithuania (license particulars should be confirmed on the Bank of Lithuania participant registry).

Official Website: https://www.dipocket.com

Official Email Address: support@dipocket.com (customer support channel commonly referenced); additional addresses may exist for compliance or privacy (e.g., privacy@dipocket.com) on the company’s policies pages.

Registered Office Address: Not confirmed from authoritative sources in this research window; DiPocket UAB is registered in Vilnius, Lithuania. The exact street address should be verified via the Lithuanian Center of Registers or the Bank of Lithuania participant listing.

Phone Number (Registered Office): Not publicly listed on the official site or primary regulatory listings reviewed.

Business Operations

Main Products/Services:
- E-money accounts with dedicated IBANs (EUR).
- Card issuing (virtual and physical payment cards), including Mastercard-branded programs in certain markets.
- SEPA transfers, card-to-card transfers, and top-up options.
- Banking-as-a-Service (BaaS) and embedded finance solutions, supporting white-label and co-branded payment programs for businesses.
- Program management and compliance/AML framework for card and account platforms.

Business Model:
- B2C: Consumer e-money accounts and card services provisioned through the DiPocket app and associated card programs.
- B2B: White-label/BaaS, offering infrastructure for brands to launch their own payment accounts and card solutions (program design, issuing, regulatory hosting, onboarding, and compliance).

Market Position:
- Positioned as a specialist EMI providing both consumer services and turnkey BaaS capabilities in the EU.
- Competes by offering flexible program management, fast time-to-market for partners, and compliance coverage under its EMI license in Lithuania.

History

Founding Story:
DiPocket Group originated as a fintech focused on modern payment accounts and card solutions. The Lithuanian entity, DiPocket UAB, was established to operate under the EU regulatory framework via Bank of Lithuania licensing, enabling cross-border service provision within the EEA. The move to Lithuania aligns with the broader industry trend of locating EU-licensed operations in Vilnius given its supportive regulatory environment.

Key Milestones:
- Establishment of DiPocket UAB in Lithuania and obtaining an EMI license (date and license number should be verified in the Bank of Lithuania registry).
- Expansion of BaaS capabilities to support multiple partner programs across Europe.
- Progressive enhancement of the DiPocket app, account, and card features to support consumer use and partner-delivered experiences.

Major Developments:
- Scaling compliance and AML operations to support onboarding for B2C and B2B programs.
- Integration with EU payments infrastructures (e.g., SEPA) and partnering with card schemes for issuing.

Financial Information

Revenue: Not publicly disclosed; DiPocket UAB is a private company. Any revenue data would need to be sourced from Lithuanian annual filings or audited reports if published.

Funding Rounds: No verified public funding data identified for the Lithuanian entity during this research window. The broader DiPocket group’s financing details, if any, are not centrally disclosed.

Ownership Structure: DiPocket UAB is part of the DiPocket group. While commonly described as related to DiPocket Limited (UK), the precise shareholding chain and percentages for the Lithuanian entity should be confirmed through the Lithuanian Center of Registers or official corporate filings.

Leadership and Management

Key Executives (Vadovai):
- Chief Executive Officer (CEO) / General Manager (Direktorius): Not confirmed from authoritative sources in this research window.
- Other executives and board members: Not confirmed from authoritative sources in this research window.

Note: Lithuanian corporate registries (e.g., the Register of Legal Entities) typically list the company’s director(s) and management. As names and positions can change, verification should be done directly from those registries.

Office Locations

Registered Office (Lithuania): Vilnius, Lithuania (exact address not confirmed in this research window).
Phone (Registered Office): Not publicly listed.

Other Offices (Group):
- The DiPocket group indicates activity in other European markets (e.g., UK and potentially Poland). Specific local office addresses and direct phone lines for the Lithuanian entity are not publicly disclosed on the official site or in the primary sources reviewed.

Market Position

Competitors:
- Lithuanian EMIs and payment providers: Paysera, Revolut Payments UAB, Wise Payments UAB, and other Bank of Lithuania-licensed EMIs.
- EU BaaS/embedded finance providers: Solaris, Contis/Virtusa arrangements, and other issuer/processors serving white-label programs.

Market Share: Not publicly available. EMIs in Lithuania typically do not disclose market share; estimates require industry reporting or regulator-published aggregate data.

Competitive Advantages:
- EU EMI licensing enabling cross-border services within the EEA.
- Flexibility and speed in delivering white-label card and account programs.
- Established compliance/AML, onboarding, and program management frameworks.
- Focus on embedded finance and BaaS for brands seeking turnkey payment solutions.

Recent Developments

Latest News: No specific press releases or news items from DiPocket UAB were identified in this research window. Typical developments for EMIs in Lithuania include enhancements to product features, new partner programs, and compliance updates.

Expansions and Partnerships: DiPocket’s business model suggests ongoing partnerships with brands for white-label card and account issuance. Specific named partnerships should be confirmed via official announcements, the company’s website, or industry press.

Contact Information

Website: https://www.dipocket.com

Email: support@dipocket.com (customer support channel). For privacy/compliance inquiries, consult the Privacy Policy on the website for dedicated addresses.

Registered Office Address: Vilnius, Lithuania (exact street address should be verified from the Lithuanian Register of Legal Entities or the Bank of Lithuania participant listing).

Phone: Not publicly listed for the Lithuanian entity.

Sources and References

- Bank of Lithuania – List of financial market participants (Electronic Money Institutions): lb.lt/en/sfi-financial-market-participants (search for “DiPocket UAB”).

- DiPocket official website: dipocket.com

- DiPocket Terms, Privacy and Policy pages (for legal entity details and contact channels): dipocket.com (navigate to legal/terms/privacy sections).

- Lithuanian Center of Registers (Register of Legal Entities): registrucentras.lt (company search for precise registration data, directors, and address).

- Rekvizitai.lt (Lithuanian business directory; verify details): rekvizitai.vz.lt (search “DiPocket UAB”).

Access dates: December 2025. Readers should re-verify identifiers and leadership details, as these can change and may be updated in official registries.