Digital Capital

Digital Capital is FCA authorised EMI offering a variety of regulatory, payment, acquiring, card and software services available as white-label solutions. We offer services to both licensed and non-licensed companies wanting to enter into the Fintech world. Each of the services can be used independently or combined.

We offer the following services

REGULATORY FRAMEWORK

• Regulatory 'umbrella'
• Clients able to quickly enter the market avoiding long and costly regulatory process
• Help and advice to get the most out of the proposed business model

PAYMENT SOLUTIONS

• Multi-currency accounts
• Transaction services ' SEPA, SWIFT, Faster Payments
• Real-time internal transfers
• FX services using real-time exchange rates

MONEY REMITTANCE

• Send money in a simple and easy way
• Transfer completed within minutes with online sign-up
• Services can be used anytime and anywhere
• Customers receive notifications when money is ready for pick-up

CARD SOLUTIONS

• Co-branding, full branding or white label options
• Commercial and consumer cards
• Prepaid and debit cards
• Physical and virtual cards
• Number of card managment functionalities

PAYMENT GATEWAY & ACQUIRING SOLUTIONS

• Access to innovative payment gateway through a merchant portal
• Accepting global payments and different settlement currencies
• Managment of fraudulent transactions and chargebacks
• Reporting by different criteria

SOFTWARE SOLUTIONS

• Cloud-based platform completely branded to Clients' needs
• Back-office that supports operations of any payment services provider
• Modular (KYC, fees, limits, payments, cards, reporting)
• Integrated with various service provider & ability to add more integrations