For companies
Enterprise money infrastructure, onboarded by people.
Multi-currency accounts, cross-border payments and FX for layered, internationally-active structures — with in-house compliance that clears legitimate payments where AML and sanctions checks are satisfied.
DigiDoe is an FCA-authorised Electronic Money Institution (FRN 901043), not a bank. Relevant funds are safeguarded in accordance with applicable EMI requirements and are not protected by the FSCS.
Complexity, understood.
Compliance that clears, not freezes.
Complexity-capable by design
Built for the structures many incumbents turn away — layered ownership, family offices, funds, 38 currencies, cross-border. Complexity is our default, not an exception, subject to risk appetite.
Compliance that clears, not freezes
In-house AML, KYC, KYB and transaction monitoring engineered to let legitimate money move where checks are satisfied. Compliance as the enabler of speed, not the brake on it.
Onboarded by people
A named account manager and sales-led onboarding: your structure explained once, to someone who can act on it.
How it works
Regulated banking, plus financial intelligence.
Onboard
Get verified — even with layered ownership. KYB and KYC built for complex structures; onboarding in hours rather than weeks for many clients, subject to documentation and compliance checks.
Operate
Multi-currency accounts, cross-border payments, treasury and FX — money in motion across borders, on the rail that fits.
Protect
Financial intelligence — AML, transaction monitoring, sanctions screening and fraud controls — clearing legitimate flow while stopping the bad.
FCA-authorised EMI · relevant funds safeguarded in accordance with applicable EMI requirements.
Complexity in. One clean account out.
One FCA-authorised account for the group: entities linked where approved, activity exportable for your auditor, onboarded by a named account manager.
What changes for you
Stop getting frozen out
Access and acceptance when others reject you — your legitimate complexity finally has a home.
Move at deal speed
Hours rather than weeks for many clients. Treasury and payments keep pace with the business instead of holding it up.
Operate with discretion
Strict confidentiality — within our legal and regulatory obligations — and a regulated partner that protects your reputation, not just your funds.
Pricing
A bespoke plan, not a checkout.
Enterprise pricing is scoped to your structure: entities, currencies, volumes and rails. You talk to a person, not a pricing page.
