Founder · United Kingdom

Pavel Pokhylchenko

Pavel Pokhylchenko is named as a founder of DiPocket Limited in Elucidate research of 29 September 2026. Named at 2 institutions in the directory.

Institutions2 SourcesElucidate research Last confirmed29 September 2026

Roles

2 institutions · Elucidate research

DiPocket Limited United Kingdom

Founder
Named as a founder Elucidate research of 29 Sep 2026 · overview

Dipocket, Uab Lithuania

Founder
Named as a founder Elucidate research of 29 Sep 2026 · overview

DiPocket Limited

United Kingdom · Payments & e-money · researched 29 Sep 2026

DiPocket Limited is a private limited company incorporated in England and Wales in 2015, with its office in London. The FCA authorises it as an electronic money institution under firm reference number 900439.

BIC
No BIC
Type
Payments & e-money
Regulation
Prudential licence · FCA-EMI
Country
United Kingdom
Head office
London, United Kingdom
Employees
19 31 Dec 2025
Group
DiPocket Uab
See the full page of DiPocket Limited →

Dipocket, Uab

Lithuania · Payments & e-money · researched 29 Sep 2026

DiPocket UAB is a private limited company based in Vilnius, Lithuania. The Bank of Lithuania authorises it as an electronic money institution under licence No.

BIC
DIUALT22
Type
Payments & e-money
Regulation
Prudential licence · EBA-PSD2
Country
Lithuania
Head office
Vilnius, Lithuania
Employees
100 31 Jul 2026
Group
DiPocket Uab
See the full page of Dipocket, Uab →

Sources & method

A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.

The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.

Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.

To correct or remove information about yourself, contact Elucidate with a link to this page.

Read the methodology →

Sources for this page

  • Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.

Assess the financial crime risk behind an institution

Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.

Book a demo