Run payments, FX and payment approvals through one DigiDoe profile, with your application assessed by a person.
DigiDoe is an Electronic Money Institution, not a bank. E-money is not protected by the FSCS.
You trade in more currencies than you hold. Collect using the account details in your DigiDoe profile, hold balances in GBP, EUR, USD and AED, convert to or from 38 supported currencies for eligible payments, and pay out on an available rail for the currency and destination. ifast change
Move eligible high-value payments through CHAPS and SWIFT, subject to transaction limits, advance review and source-of-funds checks. Export available account and transaction activity for your own reporting and record-keeping. Blocked . export scope
KYB designed to assess documented multi-layer ownership structures, subject to risk appetite and onboarding requirements. Separate e-money accounts may be available for eligible fund vehicles, subject to onboarding and approval. Blocked . per-vehicle accounts
Availability depends on eligibility, jurisdiction and DigiDoe’s risk appetite. Blocked . approved target market
KYB and KYC designed to assess documented complex structures. Many applications can be completed within a few days once all required information has been received, although complex cases may take longer.
Each currency in its own e-money account, with payments and FX run from one profile. The accounts, rails and pricing are set out on the multi-currency and payments & FX pages.
AML, sanctions screening, transaction monitoring and fraud controls, operated by DigiDoe’s in-house compliance team and designed to identify, assess and respond to financial-crime and fraud risks.
Manage approved group entities through one platform, with separate e-money accounts and permissions where applicable. Blocked . group entity structure
Application to activation, with a person to talk to throughout.
Your structure explained to a named contact who can coordinate the appropriate internal review. Named account manager on eligible plans. Blocked . AM eligibility
A person walks you through eligibility, fees and the information your application will need.
Our controls are designed to assess documented ownership structures and transaction context through a risk-based review. DigiDoe may delay, restrict or decline activity where required.
Availability varies by plan, currency and destination: see the fee schedule.
Applications involving documented complex structures are assessed on their individual merits, subject to eligibility, risk appetite, due diligence and approval.
Tools designed to support efficient treasury and payment operations, subject to applicable checks and rail availability.
Confidentiality within our legal and regulatory obligations, from a regulated partner committed to professional service and robust compliance controls.
Enterprise pricing is scoped to your structure:
entities, currencies, volumes and rails.
You talk to a person, not a pricing page.
