Dock

Create and scale your own financial solutions.

Dock is a Payment Institution (regulated by Brazilian Central Bank) that offers an open banking platform for partners who want to provide financial services in a seamless, transparent, and white-label basis. With its services, other companies can build their own Bank/Fintech. 

PARTNER DETAILS

Visa Ready

Visa Ready: Dock

Visa Ready: Dock

We provide technology for all-size companies that want to build their own financial solution. Always API-first, our white-label platform is focused on B2B clients.

Reach out to get more info on our solution.

Solution Information

Visa Card Program Support
Prepaid, Debit

Support

Program Management Support Card design, settlement and reconciliation, customer service, card manufacturing, disputes and chargebacks
Fintech Pricing Model Support Revenue share, Per-transaction, Per-volume, Combination
(e)KYC / KYP Support In-house digital identity solution
Crypto Support Yes
CASA Program Support No

Capabilities

National Regulatory License Banking
Third Party Issuer Processor Yes
Payment Processor Conductor
Domestic Payment Network Connections Visa Network 002 - Payment Arrangement CIP
ATM Network Integrations Yes
Bill Pay Yes
Foreign Exchange Treasury No
Program Management No
ACH Origination No
Cash Advances Yes
Remittances and Cross-Border Transactions No
Multi-Currency Settlement No
Installments Yes
Surcharge Free ATM Networks Yes
Co-Operative Authorization No
Connection to Real-Time Payment Schemes In Progress
Visa Direct Origination Yes
Preferential Card Manufacture Rates No
Access Control Server for 3DS Yes
AML-as-a-Service Yes
Virtual IBAN (if applicable) No
Corporate and Business Card Processing Yes

Program

Visa Ready

Capability

BIN Sponsors