BaaS ProviderActiveEst. 1999
Dock
BR · São Paulo, Brazil · Brazilian Central Bank
Dock is a BaaS Provider based in BR (São Paulo, Brazil), regulated by Brazilian Central Bank. The institution operates an active Banking-as-a-Service program, launched in 1999.
Dock supports the following products and services: Accounts, Cards, Payments, Lending, KYC/AML. The bank serves customers across Brazil, Mexico, Peru, Chile, Colombia, Argentina, Ecuador, Dominican Republic.
Notable fintech partners include Not publicly confirmed individual partners.
Profile
- Products Supported
- AccountsCardsPaymentsLendingKYC/AML
- Geographies Served
- Brazil, Mexico, Peru, Chile, Colombia, Argentina, Ecuador, Dominican Republic
- Charter / Regulator
- Brazilian Central Bank
- API Standards
- REST API
- Minimum Deal Size
- Not publicly disclosed
- Year Program Launched
- 1999
Notable Fintech Partners
Not publicly confirmed individual partners
Regulatory Actions Summary
None confirmed active
Notes
LATAM's largest BaaS/payment infrastructure provider. $280M raised. 5B+ valuation.
1,400+ employees. 100M+ cards issued. Operates in 11+ countries.
Acquired BPP and Cacao (Mexico).
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