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 Type
Visa Ready Certified
Category
Visa Ready Certified BIN Sponsor
Solution
Visa Ready: DockSolution Information
Category
BIN Sponsor
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
Additional Capabilities
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
Additional Capabilities
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