Verify the status behind your business accounts.
Find DigiDoe’s FCA registration, safeguarding information and independent certifications for your company’s due diligence.
DigiDoe is an FCA-authorised Electronic Money Institution (FRN 901043), not a bank.
Relevant funds are safeguarded in accordance with applicable regulatory requirements and are not protected by the FSCS.
Safeguarding applies to relevant customer funds.
Relevant funds are safeguarded and held separately from DigiDoe’s own funds in accordance with applicable regulatory requirements.
DigiDoe is an Electronic Money Institution, not a bank. A DigiDoe account is not protected by the Financial Services Compensation Scheme.
Verify DigiDoe's authorisation and certification.
FCA-authorised EMI
Authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution, not a bank.
FRN 901043 · verify on the FCA register ↗
Funds safeguarded
Relevant funds are safeguarded in accordance with applicable regulatory requirements and are not protected by the FSCS.
Safeguarding partners, and independent auditors, are engaged.
Independently audited
Safeguarding arrangements are independently audited.
ISO 27001
DigiDoe is ISO 27001-certified by British Assessment Bureau, a UKAS-accredited certification body.
ISO 22301
DigiDoe is ISO 22301-certified by British Assessment Bureau, a UKAS-accredited certification body.
Purpose-built technology
Developed and managed by DigiDoe, using selected third-party infrastructure and service providers subject to contractual and security controls.
Understand account checks and service conditions.
Why might a payment be delayed or declined?
Supported by in-house compliance controls designed to assess payment activity efficiently and respond to applicable AML, sanctions and fraud risks. A payment may be delayed, restricted, rejected or returned for reasons including legal or regulatory requirements, fraud or compliance checks, account limits, incomplete information, payment-rail restrictions or third-party processing. Payments are screened against sanctions and financial-crime controls. Transactions are monitored, with in-house teams reviewing matters that need further assessment. These controls reduce risk; they do not remove it.
How long does an application take?
Most applications complete in under a week once we have your documents. Complex structures can take longer.
Is my money protected by the FSCS?
No. A DigiDoe account is not a bank account and is not protected by the Financial Services Compensation Scheme. Instead, relevant funds are safeguarded in accordance with applicable regulatory requirements and held separately from DigiDoe’s own funds.
Discuss your due-diligence requirements.
Ask our team about account checks, safeguarding and available documentation.