providing payment solutions Digital Capital Ltd (United Kingdom) is an electronic money institution authorized and regulated by the Financial Conduct Authority. Digital Capital is focused on providing payment solutions. The company offers white-label payment solutions, prepaid cards, debit cards, e-wallets, SWIFT and SEPA transfers to businesses. In 2023 Digital Capital Ltd had total assets of 874,524.00 GBP.
13 August 2024, by Anna Mileiko
TheBanks.eu has developed a proprietary methodology to assign ratings to payment institutions based on their operating environment, company background, business model, market niche, product range, transparency, customer support and customer sentiment. According to the methodology, Digital Capital Ltd is assigned the overall rating 2.92 (average) which is explained in details below.
| Operating Environment | Very Friendly | (4.81) |
| Product Range | Broad | (3.43) |
| Market Niche | Narrow | (2.29) |
| Company Background | Average | (3.37) |
| Customer Support | Average | (2.67) |
| Customer Sentiment | n/a | |
| Transparency | Low | (2.53) |
| Overall Rating | Average | (2.92) |
|---|
TheBanks.eu has also identified the following pros and cons of the company:
Digital Capital offers issuance of the following card types:
Reseller Agreement. A private reseller agreement is signed between Digital Capital and the company.
Agent License. A private reseller agreement is signed between Digital Capital and the company. Digital Capital assists the company in obtaining EMD Agent License from the Financial Conduct Authority.
Digital Capital is neither registered with the Financial Conduct Authority (FCA) as a crypro asset firm, nor offers any crypto assets services.
From January 2020, firms carrying out specific cryptoasset activities in the United Kingdom need to comply with the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs) and to register with the FCA.
Digital Capital Ltd is not registered with the FCA as a crypro asset firm.
Digital Capital do not offer crypto assets services.
| GBP | 2022 | 2023 | change (%) |
|---|---|---|---|
| Total Assets | 1,891,706.00 | 874,524.00 | -53.77% |
| Rank | Name | Market % | Total Assets |
|---|---|---|---|
| 136 (-9) |  BlaBla Connect Limited | 0.01 % | 1.99 mln GBP (-1.13%) |
| 137 (+69) | Digital Capital Ltd | 0.01 % | 1.89 mln GBP (+571.50%) |
| 138 (+19) |  SafeNetPay Services Company Limited | 0.01 % | 1.88 mln GBP (+123.20%) |
United KingdomDigital Capital Ltd is authorized by the Financial Conduct Authority as a e-money institution (reference number 900710) for issuance of electronic money, 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, execution of payment transactions via telecoms, IT system or network operator; the authorization was granted on 25 May 2018.
Digital Capital Ltd is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, Digital Capital is required to safeguard its customers’ money.
Since January 2021, Digital Capital Ltd can not conduct its activities in EEA member states.
Digital Capital Ltd is a SWIFT member.
Digital Capital Ltd is connected to MasterCard payment card scheme.
Hammersmith Grove 26-28, W6 7BA, London, United Kingdom
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