We offer Personal and Corporate accounts in two main currencies $USD and EUR. All accounts can be accessed through a secure on-line core banking system from any web browser or mobile phone. Through the on-line bank clients will be able to:
For the fees associated with the accounts and required documentation please follow the links
A personal account can receive wire transfers, initiate outgoing wires and request a bank card.
A corporate account can receive wire transfers, initiate outgoing wires and request a bank card.
UnionPay International (UPI) is a subsidiary of China UnionPay focused on the growth and support of UnionPay’s global business. In partnership with more than 2000 institutions worldwide, UnionPay International has enabled card acceptance in 174 countries and regions with issuance in 55 countries. UnionPay International provides high quality, cost-effective and secure cross-border payment services to the world’s largest cardholder base and ensures convenient local services to a growing number of global UnionPay cardholders and merchants.
Digi Bank (via its’ partners) is able to provide reloadable Union Pay International cards in $USD. For our Asian clients, UnionPay Debit card is your ideal choice, when you travel abroad or purchase online from around the world, and at the same time, you have a choice to pay with your own funds, directly from your own bank accounts.
The UnionPay debit card is a great alternative to carrying cash or checks. Cardholders can enjoy the convenience and security of making purchases with their own money simply by linking your bank account to the UnionPay debit card.
The UnionPay debit card includes a PIN-based debit card that supports functions such as ATM access, POS purchases, Ecommerce, PCT and tax refund. UnionPay has the largest PIN-based network in the world, so cardholders can be confident of the security of their money when using PIN verification with a UnionPay debit card.
Major currencies can be exchanged from your main account. You will be able to access more than 70 currencies, other than the main ones (EUR, CGF, GBP, SGC, HKD). You will have to provide us with information such as transaction size, frequency, duration and the desired outcome. In case of corporate accounts, we would need to see supporting documentation as part of our due diligence policy.
In case the client is more experienced then we can offer currency options, spot contract and forward contract.
The payroll program is based on merging a personal account with a debit card. A payroll card is a prepaid card onto which an employer loads an employee's wages or salary each payday. Payroll cards are an alternative to direct deposit or paper checks. Users can access their money from an ATM or cashback purchase in the same manner as with a traditional debit card.
The benefit is that an international payroll program is a much more time and cost-effective than doing individual wire transfers, issuing checks or sending via western union or other payment methods.
We offer solutions that are customized for each client as they pursue the protection of their assets and while growing their earnings. Our process is to outline a way forward for your journey.
The options to choose from are many and they are tailored to your specific plan.
We offer Fixed Term Deposits for Savings Accounts and Certificates of Deposit. Features include: