About DiPocket
DiPocket is a company based in London (United Kingdom) founded in 2014. DiPocket has raised $14.43 million across 5 funding rounds from investors including GB & Partners. The company has 10 employees. DiPocket offers products and services including Funds Disbursement, Loan Disbursement, Employee Benefits, Gift Cards, and Cashless Events. DiPocket operates in a competitive market with competitors including MoneyGram, Chipper Cash, WorldRemit, PaySend and Taptap Send, among others.
- Headquarter London, United Kingdom
- Employees 10
- Stage Minicorn
- SectorsFinancial Services
- Email••••••••
- Website dipocket.org
- Social LinkedIn X Facebook Instagram
- Legal Name Dipocket Limited
- Date of Incorporation 23 Jan, 2015
- Jurisdiction LONDON, ENGLAND
- Annual Revenue$1.49 M (USD)51as on Dec 31, 2022
- Net Profit-$3.98 M (USD)-46as on Dec 31, 2022
- EBITDA-$3.98 M (USD)-46as on Dec 31, 2022
- Total Equity Funding$14.43M (USD)
in 5 rounds
- Latest Funding Round$1.32M (USD), Series A
Mar 2022
- Investors
- Employee Count10
Products & Services of DiPocket
DiPocket offers a comprehensive portfolio of products and services, including Funds Disbursement, Loan Disbursement, Employee Benefits, Gift Cards, and Cashless Events.
White-label solution for streamlining business disbursements securely.
Seamless payment tool for lending and repayment management.
Multi-fund disbursement for employee rewards via cards.
Customizable cards for corporate gifting and rebates.
Mobile solutions for cashless transactions at events.
Funding Insights of DiPocket
DiPocket has successfully raised a total of $14.43M across 5 strategic funding rounds. The most recent funding activity was a Series A round of $1.32 million completed in March 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $14.43M
- Total Rounds 5
- Last Round Series A — $1.32M
- First Round $1.36M
(Feb 2016)
- Investors Count 1
All 5 funding rounds of DiPocket with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar 2022 | $1.32M | Series A | $18.43M | – | – |
| Jul 2021 | $2.81M | Series A | – | – | – |
| Jul 2020 | $7.89M | Series A | $14.08M | GB & Partners | – |
| Aug 2017 | $1.04M | Seed | $••••• | – | – |
| Feb 2016 | $1.36M | Seed | $••••• | – | – |
| Date | Valuation | Stage |
|---|---|---|
| Mar 2022 | $18.43M | •••••••• |
| Jul 2020 | $14.08M | •••••••• |
| Aug 2017 | $••••• | •••••••• |
| Feb 2016 | $••••• | •••••••• |
Full valuation and stage history of DiPocket
Every valuation point, the growth-stage changes (minicorn, soonicorn, unicorn) and the dates behind them require an active premium plan.
- All valuation points
- Stage changes
- Dates
- Exports
Verified entity values are shown only after access is granted.
Last known valuation $18.43M (Mar 2022). 1 investors in total: 1 institutional.
Investors in DiPocket
DiPocket has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include GB & Partners.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
- | – | gbpim.com | - |
Investor details for DiPocket
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
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- Co-investor network
Verified entity values are shown only after access is granted.
People of DiPocket
5 people are tracked at DiPocket (3 in leadership, 2 in team); the tracked headcount is 10.
| Name | Role | Group |
|---|---|---|
Franyova Tanya | Head Of Reconciliation | Leadership |
Tatiana Levandovska | Group Finance Director | Leadership |
Анна Михалевич | Head of Financial Control | Leadership |
Fedele Di Maggio | Executive Chairman | Team |
Alisa Šakurova | Accountant | Team |
Complete people profiles for DiPocket
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
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Verified entity values are shown only after access is granted.
Timeline of DiPocket
4 dated milestones of DiPocket across 8 years, from founding to its latest funding, stage changes and deals.
- Founded DiPocket is founded.
- Funding First funding round of $1.4M.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Series A, of $1.3M.
Competitors of DiPocket
DiPocket operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as MoneyGram, Chipper Cash, WorldRemit, PaySend and Taptap Send, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| moneygram.com | 1940 | Dallas, United States | – | – | Cross-border payments are enabled via wallet solutions for consumers. | |
| chippercash.com | 2018 | San Francisco, United States | $302.2M | – | Cross-border remittances are enabled for individuals through a mobile wallet. | |
| worldremit.com | 2010 | London, United Kingdom | $623.96M | 263 | Banking channel for cross border money transfers | |
| paysend.com | 2015 | Valletta, Malta | $226.9M | – | Cross-border money transfers are enabled via digital wallet. | |
| taptapsend.com | 2018 | London, United Kingdom | $78.36M | – | Cross-border money transfers are enabled by an app-based digital wallet. | |
| lemfi.com | 2020 | Maidstone, United Kingdom | $86.85M | – | Cross-border payments are enabled for sending and receiving money internationally. | |
| skrill.com | 2001 | London, United Kingdom | – | 102 | Online payments and digital wallet services are facilitated internationally. | |
| currensea.com | 2017 | London, United Kingdom | $7.23M | 14 | Multi-currency debit cards are provided with bank account connections. |
Detailed competitors of DiPocket
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of DiPocket
The website of DiPocket (dipocket.org) receives about 58.3K visits a month.
- Monthly visits58.3K
▼ 6.8% vs previous month
Websites whose visitors overlap most with DiPocket. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
pluxee.pl | pluxee.pl | 100% | – | #116,654 | – |
Latest news on Dipocket
Complete news archive for DiPocket
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to DiPocket
10 companies that operate in the same segment as DiPocket (Payments & Remittance Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Digital payments, financial services, and e-commerce platforms are provided. | 2000 | Noida, Uttar Pradesh, India | USD 4.14 B | – | – | |
Payment, financial, investment, and lending services are provided digitally. | 2012 | Bengaluru, Karnataka, India | USD 1.71 B | – | – | |
Payment processing and card issuance solutions are provided for businesses. | 2009 | San Francisco, California, United States | USD 9.81 B | – | – | |
Cloud-based accounts payable and receivable software for businesses | 2006 | Palo Alto, California, United States | USD 325.6 M | USD 1.65 B | 2,360 | |
Payment and business banking solutions are provided for enterprises. | 2014 | Bengaluru, Karnataka, India | USD 742 M | USD 302.19 M | 2,641 | |
Spend management and accounts payable solutions are delivered to businesses. | 2019 | New York, New York, United States | USD 3.21 B | – | – | |
Payment acceptance and processing solutions provider for businesses | 2018 | Gurugram, Haryana, India | USD 604.02 M | USD 179.52 M | 709 | |
Business spends, payments, and rewards are streamlined by automated workflows. | 2011 | Hyderabad, Telangana, India | USD 13.75 M | USD 149.43 M | 431 | |
Online payment processing and credit solutions are provided for businesses. | 2002 | Amsterdam, Netherlands | USD 35.15 M | USD 5.47 B | 1,200 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.16 B | – | 1 |
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Frequently Asked Questions about DiPocket
DiPocket was founded in 2014 and raised its 1st funding round 2 years after it was founded.
DiPocket is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
DiPocket is a funded company, having raised a total of $14.43M across 5 funding rounds to date. The company's 1st funding round was a Seed of $1.36M, raised on Feb 2016.
DiPocket has 10 employees.
Annual revenue of DiPocket is $1.49M as on Dec 31, 2022.
DiPocket was founded in 2014 and is headquartered in London, United Kingdom. Operations focus on the fintech sector, where a digital wallet is provided for loading funds and enabling cross-border money transfers. A prepaid Dipocket card is issued to support traveler expenses and ATM cash withdrawals. The service is accessible via apps for Android and iOS devices, facilitating both local and international transactions.
DiPocket's top competitors include Chipper Cash, Taptap Send and WorldRemit.
DiPocket offers Funds Disbursement, Loan Disbursement, Employee Benefits, Gift Cards, and Cashless Events.
DiPocket has 1 investor. Key investors include GB & Partners.
The valuation of DiPocket is $18.43M as of Mar 2022.
DiPocket operates through Dipocket Limited.