DigiDoe
DigiDoe is a company based in United Kingdom. Builders in Fintech has recorded 1 equity round for DigiDoe: an unspecified round of £850K on 1 November 2022.
Added ·
- £850K
- Unspecified · £850K · 1 November 2022
Timeline
Unspecified · £850K
All funding rounds in the database
Product
FCA-authorised EMI for family offices, funds and complex cross-border clients
Digital banking
DigiDoe is an FCA-authorised electronic money institution that combines transactional and private banking for family offices, funds, fintechs, HNWIs and cross-border corporate groups. It offers multi-currency accounts in 38 currencies, treasury and FX tools, and AI-driven onboarding for layered ownership structures. It also provides EMI-as-a-Service with safeguarding and APIs, plus a Financial Intelligence platform covering AML, KYC/KYB, sanctions, transaction monitoring and FIU reporting.
Agent-Ready: not yet assessed · How we check
Description from the company website · Source