All you need to manage your money, in a single app.

DiPocket
Money Transfer
Business
Personal
Multi-currency
Debit card
SWIFT
SEPA
IBAN
Mobile Apps
2.3
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Go to DiPocket

DiPocket developed FinSocial App that provides P2P transfers for personal financial services. It combines the best payment products and services you can find in banks and in specialized apps. This includes Mastercard® prepaid debit cards, our DiP app, festival payment bands and mobile payments with Google Pay™ and Apple Pay™.

Services

  • Personal IBAN

  • Affiliate program

  • Cashback

  • SEPA

  • Loyalty program

  • Insurance

  • Multicurrency account

  • SWIFT

  • Card

  • Crypto

Details

Details
Founded:

2015

Has mobile app:

Yes

Has web version:

No

Has apple pay:

Yes

Has google pay:

Yes

Contacts:
Languages:

English, Русский, Polska, Українська

Emi type:

E-wallet

Reference number:

900439

Available in these countries:

EEA

Jurisdiction:

GBR

Licenses:

AEMI

Main info

Main info
Has insurance:

No

Has trading:

No

Has budget planner:

No

Has bill split:

No

Has IBAN:

Yes

Has SEPA:

Yes

Has SWIFT:

Yes

Virtual card service fee:

0 EUR/year

Main service fee text:

0 EUR/month

Account opening fee:

0 EUR

Deposit fee:

1) Bank Cards = 0%
2) Bank Transfer = 0%
3) Other Methods = 0%

Withdrawal fee:

Bank Transfer:
- SEPA (EUR) = 0%
- GBP in GBP = 0,6 GBP
- International = 2,5 EUR

P2P fee:

0%

Main currency:

EUR, GBP, PLN

Number of currencies:

5

Conversion fee:

1%

Other currencies:

GBP, EUR, PLN

Card

Business account

Merchant

Card
Has card:

Yes

Has virtual card:

Yes

Has multicurrency card:

No

Card provider:

MasterCard

Virtual card service fee:

0 EUR/year

ATM withdrawal fee:

- 1,5 EUR (in EEA)
- 3 EUR (non-EEA)

Card limits:

ATM (trns/24h/30d) = 600/2400/6000 EUR

POS (trns/24h/30d) = 9000/9000/30 000 EUR

Business account
Business account has IBAN:

Yes

Business account has SEPA:

Yes

Business account has SWIFT:

Yes

Business account has business card:

Yes

Business p2p fee has conversion:

No

Business account deposit methods and fees has conversion:

No

Business account withdrawal methods and fees has conversion:

No

Merchant
Has recurring payments:

No

Has cards acquiring payments:

Yes

Has m-Pos payment services:

No

Has MO/TO services:

No

Has SMS billing services:

No

Has ticket selling services:

No

Has email invoicing:

No

User Reviews

Ashlee Dean

Very happy, was able to minimize my fees and exchange rates living in EUR zone for over 3 months! Great customer service solving my issues with forgetting password.

Brianne Bond

Financial services - category is blocked for buying. So you cant purchase bitcoin or use skrill and entropay etc.

Aya Chauvin

New customer - appears easy to setup and run on app

Melissa Davis

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