About Company
- Overview
- Information
- Review
Digital Bank
Luxembourg
N/A
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
Verification on TrustFinance
0.00
Traffic & Engagement
1.67
This company no score yet, be the first to review
Provided by TrustFinance
Security Information
What are the differences in regulations for each
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.
Company Information
Get to know Digital Bank
Company Information
Get to know Digital Bank
Digital Bank is an independent investment management and advisory company based out of London with focus on growth markets in North America, Europe, China, India and Middle East. Pursuing a highly entrepreneurial approach, Digital Bank seeks long-term partnerships with high-growth-potential companies in the region and with strong focus on North America through the provision of capital and/or dedicated advisory services. The founding partners have more than 25 years of relevant experience investing, advising and operating in emerging growth markets, combining both regional and global expertise and networks. The firm is supported by a diverse group of highly reputable and experienced investors, entrepreneurs and industry experts through a dedicated Advisory Board and a wider pool of advisory partners. Business model focused on building long-term partnerships based on a solid platform of local and international relations with entrepreneurs, strategic and financial investors as well as leading sector experts.
Industry
- Financial BankingPRIMARY
- Financial Other Service
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look Digital Bank also look…
Reviews
Social Scout
See what Social Scout found of Digital Bank
Provided by TrustFinance AI Analysis
Digital Bank Reviews
Reviews
Total 0
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis



