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. Relevant funds are safeguarded, 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 between them for eligible payments, and pay out on an available rail for the currency and destination.
Move eligible high-value payments through CHAPS and SWIFT, subject to transaction limits, advance review and source-of-funds checks. Request an export of your account and transaction activity from your account manager.
KYB that assesses documented multi-layer ownership, subject to risk appetite and approval. A separate account for each fund and each entity under it, subject to onboarding and approval.
Availability depends on eligibility, jurisdiction and DigiDoe’s risk appetite.
KYB and KYC that assess documented complex structures. Most applications complete in under a week once we have your documents. Complex structures can take longer.
Each currency in its own 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 accounts and permissions where applicable.
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 any paid plan.
A person walks you through eligibility, fees and the information your application will need.
Our controls 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.
Batch payments, approvals and FX in one profile.
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.
