Digital Capital Ltd

Digital Capital Ltd Logo
Business Focus
providing payment solutions

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.

Solutions
  • white-label payment solutions
Products
  • prepaid cards
  • debit cards
  • e-wallets
Services
  • SWIFT and SEPA transfers
Clients
  • businesses
Card Providers
  • MasterCard

Digital Capital White-Label Solutions

White-Label Options
White-Label Banking
White-Label Cards
Customization
Company Logo
Card Design
Online Banking Design
Cooperation Options
Reseller Agreement

Banking as a Service Features

SWIFT payments
SEPA payments
Faster payments

Cooperation Options

Reseller Agreement. A private reseller agreement is signed between Digital Capital and the company.

See Also

Operations with Cryptocurrencies

No

Digital Capital do not conduct operations with cryptocurrencies.

See Also

Financial Highlights

Total Assets (2019)
1.25 mln GBP  (-9.81%)

Company Details

Country of Registration
GBUnited Kingdom
Company Number
10222334
BIC
DICPGB21
Authorized By
Financial Conduct Authority
Reference Number
900710
Authorization Granted
25 May 2018
Authorized Activities
  • 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

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.

EEA Passport
Yes
Deposit Guarantee
No

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.

Membership
SWIFT

Digital Capital Ltd is a SWIFT member.

MasterCard

Digital Capital Ltd is connected to MasterCard payment card scheme.

See Also

Contacts

Hammersmith Grove 26-28, W6 7BA, London, United Kingdom
+44 0208 8341240
Website Languages
GBEnglish

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See Also