Why Daytona Capital
Our payout networks expands to over 52 countries with multiple collection methods including bank transfers, mobile wallets and cash pick up.
Our system enables fast, convenient and reliable money transfers globally; with quick clearance for immediate collection.
COMPLIANCE AND RISK
Compliance and Risk
Risk Assessment and Mitigation
DCM’s internal controls, policies and robust processes are formulated with a clear and core focus on Risk and Compliance mitigation.
- Certified by Her Majesty’s Revenue & Customs (HMRC) as a “Money Transmitter”
- Holds Financial Conduct Authority (FCA) “Authorised Payments Institution (API)” License which allows Daytona to offer both Consumer Remittances & Treasury Services.
- United Nations Security Council resolution 1267 sanctions list
- HM Treasury sanctions list
- EU sanctions list
- Office for Foreign Asset Control (OFAC) sanctions list
- PEP (Politically Exposes Persons) list
Trusted by partners across the globe.
Partner with us and access a world of opportunities.
a country with a large number of migrants.
Ernst and Young Entrepreneur
of the year for Southern Africa
Sanlam Medium Business
Entrepreneur of the year
Kalahari Best Mobile Centric