DiPocket UAB

Electronic money institutions

Last update: 12 July 2026 04:02

Statutory name: DiPocket UAB
Statutory seat: VILNIUS, LITOUWEN
Relation number DNB: R180702
Category: Elektronischgeldinstelling
Disclosure Deze elektronischgeldinstelling valt onder toezicht van / this electronic money institution is supervised by the Bank of Lithuania at Vilnius, Lithuania.

Contacts

Business address

Adress: Upes str. 23
Postal code: null
Place of residence: VILNIUS
Country: Lithuania

EU-passport (in)

Article	Activity	Date of entrance
Cross-border services provided in the Netherlands by EEA-based electronic-money institution (PSD2 - WFT 2:10e)	1.1 Issuing of electronic money	27/11/2020
	1.2 distribution of electronic money	27/11/2020
	1.3 redemption of electronic money	27/11/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	27/11/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	27/11/2020
	2.3a Execution of direct debits, including one-off direct debits.	27/11/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	27/11/2020
	2.3c Execution of credit transfers, including standing orders.	27/11/2020
	2.5.1 Issuing of payment instruments.	27/11/2020
	2.5.2 Acquiring of payment transactions.	27/11/2020
	2.7. Payment initiation services.	27/11/2020
	2.8. Account information services.	27/11/2020