Company Information

Get to know Digital International Bank

Established in 2017 and licensed by the BVI Financial Services Commission (FSC), Digital International Bank Ltd. (DIB) provides a modern, secure, and entirely digital banking experience. The bank combines traditional banking principles with advanced technology to offer a range of services including current and savings accounts, card services, and payment solutions for both individual (private) and business (corporate) clients globally. Its mission is to deliver seamless and efficient financial services with a strong, client-centric approach from its offshore base.

Industry

Financial Offshore BankingPRIMARY
Financial Banking
Financial Other Service

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Digital International Bank

Puerto Rico

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.