Form D · Other Banking and Financial Services
Digital International Bank, Inc.
San Juan, PR · CIK 0001747291
Offering snapshot reported May 15, 2025 · SEC filing
- Reported sold
- $3.46M Indefinite offering
- Investors reported
- 8 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Feb 14, 2023 As reported in this filing
Fundraising history
Reported soldDates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.
What changed?
Latest filing versus its linked predecessor, where available.
- Reported sold$456,477 → $3,456,477
- Reported investors5 → 8
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| May 15, 2025 | Amendment | $3,456,477 | $3,000,000vs Feb 28, 2023 | 8 | SEC filing |
| Feb 28, 2023 | Initial | $456,477 | No comparison | 5 | SEC filing |
| Jan 25, 2023 | Initial | $455,792 | No comparison | 5 | SEC filing |
| Jan 27, 2022 | Initial | $426,655 | No comparison | 6 | SEC filing |
| Oct 29, 2020 | Initial | $420,000 | No comparison | 1 | SEC filing |
| Dec 20, 2019 | Initial | $1,250,000 | No comparison | 1 | SEC filing |
| Dec 27, 2018 | Initial | $350,000 | No comparison | 1 | SEC filing |
| Nov 21, 2018 | Initial | $300,000 | No comparison | 1 | SEC filing |
| Jul 20, 2018 | Initial | $1,350,000 | No comparison | 1 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-474478
Source: Form D, filed May 15, 2025. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Guy Benhamou | Director |
| Stefan Borgas | Director |
| Edi Faltz | Director |
| Igal Levinshtain | Director |
| Igal Lowenstein | Director |
| Neftali Munet Vega | Executive |
| Lauramir Rivera Velez | Executive |
| Dan Segev | Director |
| Moshe Viesel | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:San Juan, PR, 00918