DigiDoe
by DigiDoe
Information provided by DigiDoe, reviewed by Builders in Fintech.
FCA-authorised EMI for family offices, funds and complex cross-border clients
- Category
- Digital banking
- API
- Not available
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.
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Company-provided, not part of the CC BY dataset.