Company Information

Get to know Digital Capital Ltd

Founded in 2014 and authorised by the Financial Conduct Authority (FCA) as a Payment Institution, Digital Capital Ltd specialises in simplifying global finance for businesses. The company offers services including international payments, FX risk management, and multi-currency accounts to help corporate clients manage their cross-border transactions and mitigate currency volatility. Their mission is to provide transparent, efficient, and tailored financial solutions, combining advanced technology with expert support to optimise their clients' international payment processes.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Digital Capital Ltd

United Kingdom

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.