Digital Capital Ltd

Business Focus
providing payment solutions

Digital Capital Ltd is an electronic money institution focused on providing payment solutions. Digital Capital Ltd offers prepaid cards MasterCard, debit cards MasterCard, e-wallets, SWIFT and SEPA transfers to individuals, businesses. Incorporated in the United Kingdom, Digital Capital Ltd is authorized and regulated by the Financial Conduct Authority.

Products
  • prepaid cards MasterCard
  • debit cards MasterCard
  • e-wallets
Services
  • SWIFT and SEPA transfers
Clients
  • individuals
  • businesses

Operations with Cryptocurrencies

No

Digital Capital Ltd do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United 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.

See Also

Contacts

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

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See Also