Dock Company logo 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. 

Dock Website Contact Email

Partner Type

Visa Ready Certified

Category

Visa Ready Certified BIN Sponsor

Solution
Visa Ready: Dock

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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

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

Operating Countries