Public signalCompany raiseAuto-indexed · Unverified

Digital International Bank, Inc. raised $3.5M

Digital International Bank, Inc.· SAN JUAN, US· Other Banking and Financial Services· Filed May 15, 2025

Digital International Bank, Inc. reported raising capital. Based in SAN JUAN, PUERTO RICO, US. First sale reported 2023-02-14. Automatically indexed from a public SEC EDGAR Form D filing. Details beyond the filing have not been verified.

Raised
$3.5M
Confidence90%
Raised
$3.5M
Investors
8
Jurisdiction
PUERTO RICO

On the record

Location
SAN JUAN, US
Sector
Other Banking and Financial Services
Record type
Company raise
Stage
Reported raised
Amount raised
$3.5M
Filing date
May 15, 2025
Issuer type
operating company

Gaps in the record

  • Valuation and deal terms are not on the public record
  • No company website on record
  • Investors are not disclosed
  • Not yet claimed or verified by the company

Filing details

Jurisdiction of incorporation
PUERTO RICO
Industry group
Other Banking and Financial Services
Number of investors
8
Includes non-accredited investors
No
Revenue range
Decline to Disclose
Total offering amount
Indefinite
Amendment
Yes

People named on this filing

Officers, directors, managers and entities listed in the public filing.

Sources & provenance

Operating company sold 3,456,477 USD under Reg D.

View original filing (SEC EDGAR Form D)

Automatically indexed from SEC EDGAR Form D · filing dated May 15, 2025. Details beyond the filing have not been verified.

Tags

AmendmentUSCompanyOther Banking And Financial Services$1M – $10MCompany Raise

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