About us

Say
yes
haan
naeem
Hyam
ndio
جی ہاں
beeni
yego
bəli
to seamless cross-border payments.

Why Daytona Capital

World-class technology

Our advanced technology ensures that transactions are processed quickly and accurately, without the delays and hassles of traditional money transfer methods.

Our network

Our payout networks expands to over 52 countries with multiple collection methods including bank transfers, mobile wallets and cash pick up.

Real time payments

Our system enables fast, convenient and reliable money transfers globally; with quick clearance for immediate collection.

Partner with Daytona

01

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.

Anti-Money Laundering

Daytona complies with anti-money laundering and anti-terrorism regulations in the countries in which it operates. Regulatory and law enforcement agencies can access Daytona’s database as appropriate. DCM works closely with leading firms in identity data intelligence such as GBG and Dow Jones. At the stage of customer on-boarding, recipient creation & transaction creation, the following sanctions databases are screened:
  • 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

02

OUR PARTNERS

Trusted by partners across the globe.

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AlliedBank 3
Ecobank
unionPay
GME_ Remittance
Joyalukkas
airtel
AL_Ansari_Exchange
AL_Muzaini
mkesh
unico
National_bank_of_Malawi
wari
FDH
alBaraka
crown_agents_bank
Nib_international_bank
CDH
mopesa
Bank_BRI
Alfamart
canalm
PunjabNationalBank 1
Xpress_money
Muthoot_Finance
NBS_BANK
vodacom
Standard_bank
FirstBank
Diamond
Zenth
UBL
BOP
Nation_trust_bank
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Our Network

03

RECOGNITION

Partner with us and access a world of opportunities.

As a critical part of the Africa strategy, DCM has partnered with the Hello Paisa to gain a foothold in South Africa,
a country with a large number of migrants.
Hello Paisa is a resounding success with the migrant communities with 400k+ clients sending cash home using the award-winning Android and IOS app.
Winner of the INNOTRIBE Fintech Start-up Challenge for Africa
Sanlam Innovator of the year

Ernst and Young Entrepreneur
of the year for Southern Africa

Sanlam Medium Business
Entrepreneur of the year

Kalahari Best Mobile Centric
Remittance Services