Digital Capital Ltd is an electronic money institution focused on providing payment solutions. Digital Capital Ltd offers white-label payment solutions, prepaid cards, debit cards, e-wallets, SWIFT and SEPA transfers to businesses. In 2019 Digital Capital Ltd had total assets of 1.25 mln GBP. Incorporated in the United Kingdom, Digital Capital Ltd is authorized and regulated by the Financial Conduct Authority.
Reseller Agreement. A private reseller agreement is signed between Digital Capital and the company.
Digital Capital do not conduct operations with cryptocurrencies.
Digital Capital Ltd is authorized by the Financial Conduct Authority (reference number 900710) for placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 25 May 2018.
Due to EEA passport rules Digital Capital Ltd, can conduct its activities in any of the 31 EEA member states. Digital Capital Ltd do not participate in deposit guarantee schemes.
Digital Capital Ltd is a SWIFT member.
Digital Capital Ltd is connected to MasterCard payment card scheme.