Key Data

• Trading Name: Dock Financial
  
• Legal Entities: Dock Financial S.A.
  
• Activities: Banking-as-a-Services (BaaS)
  
• Location: Luxemburg, Germany
  
• Regulations: e-Money Institution
  
• Key People: Philipp Nieland, Marko Wenthin,

Dock Financial is a German Banking-as-a- Service provider. Previously, the fintech did business under the brand Crosscard.

Dock Financial S.A. is authorized as an e-Money Institution by the Commission de Surveillance du Secteur Financier, Luxembourg. It was a spin-off of the regulated payment services provider PPRO of former Wirecard manager Philipp Nieland. In 2021, Nieland acquired Crosscard with former Solarisbank and Penta manager Marko Wenthin and rebranded it into Dock Financial, billing itself as a Banking-as-a-Service provider and credit card issuer.

The Offering

The company provides international money transfers for businesses and payment systems for companies using both virtual and physical card accounts and domestic bank accounts.

Crosscard issues its e-money accounts under the brand names VIABUY (PR42 profile), Crosscard, and Fleetmoney (both corporate).

We have not found any complaints and have included Dock Financial in our “Green Compliance” list.