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FCA Authorised  ·  Patented Technology
Rarity · Resilience · Reward

Where Transactional
Banking Meets
Private Banking

An FCA authorised financial institution for family offices, investment firms, and principals whose structures, treasury flows, and confidentiality requirements demand what others cannot deliver.

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FCA Authorised
Patented Technology
ISO 27001
ISO 22301
Multi-Currency
The DigiDoe Platform

Complexity is not a problem to manage.
It's our entire purpose.

Most financial institutions see complex ownership structures, multi-jurisdictional flows, and layered UBO arrangements as problems. We built our entire platform around them — because these are the clients we exist to serve.

DigiDoe is an FCA-authorised electronic money institution with patented technology purpose-built for family offices, internationally active HNWIs, funds, fund administrators, and cross-border corporate groups. Every module was engineered in-house for exactly this client profile.

The result: onboarding measured in hours, not weeks. Risk profiles generated automatically. Payments that move at the speed your operations require.

Our technology was purpose-built for this exact client profile: deep handling of layered UBO structures, complex payment contexts, and multi-jurisdictional treasury flows.

$2B+
Processed annually across multi-currency corridors
Client breakdown: 91% corporate, 9% HNWI
FCA authorised · ISO 27001 · ISO 22301
Patented proprietary technology stack
Dedicated account manager for every client

"The clients we serve have one thing in common: they've outgrown providers built for simpler lives."

Family Office Native

Nobody understands family offices like we do

Not a simple client — but exactly the client we were built for.

Your payment was frozen. Not because it was suspicious — because your provider's compliance team didn't understand a legitimate intercompany transfer between a trust and a holding entity. You've explained your structure four times. You're still waiting.

This is what we exist to solve. Our leadership team didn't learn about family offices from textbooks. They come from that world — as principals, operators, and advisors who sat on both sides of the table and understood the frustrations from the inside.

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Multi-Entity Principal

The Family Office With Layered Structures

Production income, IP entities, philanthropy, real estate, trust structures, and cross-border tax footprints. Privacy, fast onboarding for complex ownership, and source-of-wealth handling that works.

Multi-Family Office

The Gulf Treasury Centre

Operating businesses, investment vehicles, treasury centres, intercompany financing. One provider that understands the full picture — not three providers and five compliance teams.

Generational Wealth

The Cross-Border Dynasty

Multi-generational structures spanning multiple jurisdictions. Complex succession planning, trustee operations, and absolute confidentiality across every touchpoint.

Beyond Family Offices

Different industries. One shared problem.

Complex structures. International exposure. Confidentiality requirements. If your financial needs have outgrown what mainstream providers offer, DigiDoe was designed for you.

DigiDoe Financial Intelligence · New

A financial crime platform built for the AMLR-2027 era

An evidence-native operating system for AML, KYC, KYB, sanctions, transaction monitoring, fraud, investigations and FIU reporting — unified in one architecture.

Where traditional AML platforms focus on generating and managing alerts, DigiDoe Financial Intelligence focuses on proving the complete decision chain — from onboarding evidence to FIU report, with full lineage retained at every step.

Explore the platformCompare vs. legacy AML
In one platform
Intelligent onboarding
CDD, KYB & UBO graph
Sanctions & PEP screening
Transaction monitoring
Fraud detection
Investigation workflow
SAR/STR & FIU reporting
Evidence vault & retention
Policy-as-code governance
Audit & control assurance
For banks, EMIs, fintechs, payment institutions, private banks, family offices and funds preparing for EU AMLR — applicable from 10 July 2027.
Core Capabilities

Financial infrastructure for precision and speed

01

Accounts in 38 Currencies, Domestic & Cross-Border Payments

Multi-currency settlement across GBP, EUR, USD and beyond — with FX netting, hedging, and direct connectivity to instant payment rails.

02

Fast Intelligent Onboarding for Complex Ownership & Public Entities

Patented AI-driven onboarding that navigates layered ownership, trusts, SPVs, and public-sector structures — assessed in hours, not weeks.

03

Treasury & FX

Real-time FX netting and hedging across GBP, EUR, and USD. Cash pooling, multi-entity consolidated reporting, intercompany financing, and automated currency conversion at live rates — giving treasurers a single view across all entities and jurisdictions.

04

Compliance That Works for You, Not Against You

Proprietary KYC/KYB/AML with automated risk profiling, transaction monitoring, sanctions screening. Compliance tools that intricately understand the complex world of global business.

05

EMI-as-a-Service

Turnkey platform for EMIs: safeguarding, API integration, agency services, white-label compliance, policies, procedures, staff support, training for EMD agents. White-label operating solution for low-tech startups. APIs for tech-enabled players to build their own back office, onboarding, compliance, transaction monitoring, fraud prevention and more.

06

Internal & External Fraud Prevention

Multi-level signatures, AI-powered transaction analytics and threat analysis — protecting your operations from every angle.

The DigiDoe Difference

Built fit-for-purpose, not assembled from generic tools

Our patented platform was designed around our target client segments from the first line of code.

Patented, Proprietary Technology

Every module built in-house on cloud-native architecture. Complete ownership, genuine data security, faster iteration.

Deep Client Understanding

Decades of direct experience with family offices, sovereign wealth funds, and complex international structures — embedded in our platform.

Speed Without Sacrifice

Onboarding in hours. Automated risk profiling. Payments that don't stall because our verification is intelligent, not bureaucratic.

Absolute Discretion

Your data never passes through third-party systems. ISO 27001 and ISO 22301 certified.

Dedicated Account Manager

Every client is assigned a personal account manager who understands your structures, speaks the language of trusts, SPVs, and intercompany flows — not retail banking scripts.

Regulatory & Security

The highest standards of trust

FCA

FCA Authorised

Authorised electronic money institution since 2021.

ISO 27001

International standard for information security management.

ISO 22301

Business continuity and operational resilience.

Leadership

A team that understands your world

Our leadership team didn't learn about family offices, investment funds, and complex international structures from textbooks or market research. They come from that world — as principals, operators, and advisors. A former chairman of a European bank who ran a family office. An executive who served multiple investment funds and family offices, and took companies from private to public on the London Stock Exchange. Product leaders who built digital financial platforms for institutional clients across the Gulf, Europe, and Asia.

This first-hand experience — sitting on both sides of the table, understanding the frustrations from the inside — is what shaped every decision in how DigiDoe was designed, built, and operates. It's why our compliance doesn't freeze legitimate payments, our onboarding doesn't take months, and our account managers speak the language of trusts, SPVs, and intercompany flows — not retail banking scripts.

Financial infrastructure
that understands your complexity

Your enquiry is handled personally — expect a response from a senior team member, not an autoresponder.