VIABUY

Prepaid MasterCard issuer owned by Dock Financial

VIABUY is a brand of the Luxembourg-registered Dock Financial S.A. (previously Crosscard S.A.), authorized by the Luxembourg Financial Sector Supervisory Commission (CSSF) as an e-Money Institution (EMI).

VIABUY used to be a part of the German PPRO Group (see profile here), which was founded in 2006 by Philip Nieland and Tobias Schreyer. In 2019, Crosscard S.A. was established to operate the VIABUY business and sold to a group of investors.

VIABUY sells and issues prepaid MasterCard debit cards without a credit check or proof of income. This type of prepaid debit card is sometimes also used for illegal purposes and money laundering.

VIABUY has an average 3.7-star rating on Trustpilot based on almost 3,000 reviews. Customer service should be good. The complaints on Trustpilot are regularly handled within a few days.

However, we have identified VIABUY as a payment processor and/or card issuer in several scams. Due to numerous complaints from customers about withheld funds, we have included the company in our Red Compliance light list.

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Jurisdiction

Luxembourg

Legal Entities

Dock Financial S.A.

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