issuing payment cards Dock Financial S.A. (Luxembourg) is an electronic money institution authorized and regulated by the Commission de Surveillance du Secteur Financier. Dock Financial is focused on issuing payment cards. The company offers corporate e-wallets, payment cards to companies. Dock Financial S.A. is doing business as Crosscard.
13 August 2024, by Anna Mileiko
TheBanks.eu has developed a proprietary methodology to assign ratings to payment institutions based on their operating environment, company background, business model, market niche, product range, transparency, customer support and customer sentiment. According to the methodology, Dock Financial S.A. is assigned the overall rating 2.81 (average) which is explained in details below.
| Operating Environment | Very Friendly | (4.30) |
| Product Range | Focused | (2.29) |
| Market Niche | Narrow | (2.48) |
| Company Background | Poor | (2.55) |
| Customer Support | Average | (2.67) |
| Customer Sentiment | Poor | (1.89) |
| Transparency | Low | (2.53) |
| Overall Rating | Average | (2.81) |
|---|
TheBanks.eu has also identified the following pros and cons of the company:
Expense management platform for business
Crosscard Wallet is a single-currency account, allowing the account holder to have funds in EUR only.
EUR (Euro)Payment cards can be ordered together with Crosscard Wallet. Both virtual and plastic cards are available.
Dock Financial do not conduct operations with cryptocurrencies.
Luxembourg
Dock Financial S.A. is authorized by the Commission de Surveillance du Secteur Financier as a e-money institution (reference number W00000011) for issuing payment instruments or acquiring payment transactions; the authorization was granted on 27 March 2019.
Dock Financial S.A. is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, Dock Financial is required to safeguard its customers’ money.
Due to EEA passport rules Dock Financial S.A., can conduct its activities in any of the 30 EEA member states.
Dock Financial S.A. is a SWIFT member.
110 route d'Arlon, L-1150, Luxembourg, Luxembourg
English
Estonia
Lithuania
Lithuania
Lithuania
Bulgaria
Bulgaria
