Company Information

Get to know Digital Transit

Founded in 2017, Digital Transit Ltd is a financial technology company dedicated to simplifying international finance for businesses. Its mission is to empower enterprises by providing a seamless, secure, and cost-effective platform for managing global payments, foreign exchange (FX), and multi-currency treasury. By leveraging modern technology and a robust network of banking partners, the company offers virtual IBANs, access to various payment rails (like SWIFT, SEPA, and Faster Payments), and competitive FX rates to help clients operate more efficiently on a global scale.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Digital Transit

Lebanon

Founded in

2015 (11 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.