Company Information

Get to know Crosscard

Originally founded as Crosscard S.A., the company established itself as a provider of prepaid card solutions and expense management tools for corporate clients. In 2021, the company was strategically rebranded to Dock Financial S.A. to reflect its expanded mission of becoming a leading European Banking-as-a-Service (BaaS) and payments infrastructure provider. While the legal entity is now Dock Financial S.A., "Crosscard" is maintained as a key product brand, specifically for its corporate expense management solutions. Dock Financial S.A. is a regulated E-Money Institution in Luxembourg, offering a comprehensive suite of services including card issuing, payment processing, and account & wallet solutions for other businesses.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Crosscard

Luxembourg

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.