Digital banking
& compliance.
One trusted provider.

We help modern businesses with trusted payment & compliance solutions. Because true success is measured by the impact we create together. Explore our solutions & take the first step in your journey with us.

Redefining payments. Raising standards.

Dahts is a specialist provider of digital banking and compliance services for businesses operating across the UK and EU. We partner with licensed financial institutions and regulatory experts to offer trusted solutions tailored to the needs of modern enterprises. Whether you’re seeking fast, secure payment infrastructure or expert-led compliance support, our mission is simple: deliver clarity, reliability, and control — where it matters most.

Built for modern banking

Built for
modern banking

Our digital banking services give businesses fast, secure access to IBANs, multi-currency accounts, and seamless fund transfers — without the complexity of traditional banks.



We work with licensed EMIs to deliver reliable infrastructure for payments across the UK and EU. Whether you're sending, receiving, or managing funds, Dahts makes it effortless, compliant, and built for scale.

Confidence in compliance

From onboarding and AML support to policy reviews and regulatory audits, our compliance services are designed to simplify the complex.

We help businesses meet evolving financial regulations with confidence, offering tailored solutions that reduce risk and save time — without compromising control.

Built to deliver

At Dahts, we don’t do fluff. Just fast, focused solutions that are easy to integrate and built to scale. Whether it’s getting set up, accessing new products, or managing day-to-day operations, everything we offer is designed to reduce complexity, drive growth, and make your experience smoother from day one.

Fast onboarding

Seamless setup designed to get you moving quickly, without the red tape.

Fast onboarding

Seamless setup designed to get you moving quickly, without the red tape.

Fast onboarding

Seamless setup designed to get you moving quickly, without the red tape.

Digital-first banking

A modern neobank model that delivers agility, transparency, and control.

Digital-first banking

A modern neobank model that delivers agility, transparency, and control.

Digital-first banking

A modern neobank model that delivers agility, transparency, and control.

Partner-driven access

Unlock a full suite of financial products through trusted industry partners.

Partner-driven access

Unlock a full suite of financial products through trusted industry partners.

Partner-driven access

Unlock a full suite of financial products through trusted industry partners.

Cost efficiency

Smart infrastructure and services designed to keep costs low and outcomes high.

Cost efficiency

Smart infrastructure and services designed to keep costs low and outcomes high.

Cost efficiency

Smart infrastructure and services designed to keep costs low and outcomes high.

Let’s start the conversation.

Whether you’re reaching out for support, need to submit a legal request, or want to explore a partnership, our team is ready to assist. We’ve made it easy to get in touch with the right department — no noise, no delays. Head to our contact page to choose the option that fits your needs.

Let’s start the conversation.

Whether you’re reaching out for support, need to submit a legal request, or want to explore a partnership, our team is ready to assist. We’ve made it easy to get in touch with the right department — no noise, no delays. Head to our contact page to choose the option that fits your needs.

Let’s start the conversation.

Whether you’re reaching out for support, need to submit a legal request, or want to explore a partnership, our team is ready to assist. We’ve made it easy to get in touch with the right department — no noise, no delays. Head to our contact page to choose the option that fits your needs.

Digital. Automated. Habeo and Transact Services

Secure, compliant infrastructure for digital banking and regulatory services across the UK and EU. Built to reduce friction, improve control, and support growth.

Dahts Group, Dahts Financial Ltd and Dahts Compliance & Technology SRL © 2025. All rights reserved. Dahts Financial Ltd is not currently authorized by FCA . Digital banking service mentioned on this website is under development and will launch only after obtaining the required licenses.

Dahts Financial Ltd is a company incorporated in the United Kingdom with company registration number 16306640 whose registered address is 20 Wenlock Road, London, England, N1 7GU. Dahts Compliance & Technology SRL is a company incorporated in the Republic of Moldova with company registration number 1025600033578 whose head office and registered address is Serghei Lazo 38, Chisinau, Republic of Moldova, MD - 2004.

Designed & built by Automa Digital.

Digital. Automated. Habeo and Transact Services

Secure, compliant infrastructure for digital banking and regulatory services across the UK and EU. Built to reduce friction, improve control, and support growth.

Dahts Group, Dahts Financial Ltd and Dahts Compliance & Technology SRL © 2025. All rights reserved. Dahts Financial Ltd is not currently authorized by FCA . Digital banking service mentioned on this website is under development and will launch only after obtaining the required licenses.

Dahts Financial Ltd is a company incorporated in the United Kingdom with company registration number 16306640 whose registered address is 20 Wenlock Road, London, England, N1 7GU. Dahts Compliance & Technology SRL is a company incorporated in the Republic of Moldova with company registration number 1025600033578 whose head office and registered address is Serghei Lazo 38, Chisinau, Republic of Moldova, MD - 2004.

Designed & built by Automa Digital.

Digital. Automated. Habeo and Transact Services

Secure, compliant infrastructure for digital banking and regulatory services across the UK and EU. Built to reduce friction, improve control, and support growth.

Dahts Group, Dahts Financial Ltd and Dahts Compliance & Technology SRL © 2025. All rights reserved. Dahts Financial Ltd is not currently authorized by FCA . Digital banking service mentioned on this website is under development and will launch only after obtaining the required licenses.

Dahts Financial Ltd is a company incorporated in the United Kingdom with company registration number 16306640 whose registered address is 20 Wenlock Road, London, England, N1 7GU. Dahts Compliance & Technology SRL is a company incorporated in the Republic of Moldova with company registration number 1025600033578 whose head office and registered address is Serghei Lazo 38, Chisinau, Republic of Moldova, MD - 2004.

Designed & built by Automa Digital.