About Digital International Bank
Digital International Bank is a private company based in San Juan, Puerto Rico. It has reported $8,008,924 raised in eight offerings on Form D since July 2018. Its chief executive is Neftali Munet Vega.
Funding Rounds (SEC Form D)
| First sale | Filed with SEC | Amount sold | Investors | Avg. check | Terms | Filing |
|---|---|---|---|---|---|---|
| Feb 14, 2023 | Feb 28, 2023amended May 15, 2025 | $3,456,477target not set | 8 | $432K | EquityRule 506(b) | Form D/A ↗1 earlier filing |
| Sep 29, 2022 | Jan 25, 2023 | $455,792fully sold | 5 | $91,158 | EquityRule 506(b) | Form D ↗ |
| Jan 11, 2022 | Jan 27, 2022 | $426,655fully sold | 6 | $71,109 | EquityRule 506(b) | Form D ↗ |
| Oct 15, 2020 | Oct 29, 2020 | $420,000fully sold | 1 | $420K | EquityRule 506(b) | Form D ↗ |
| Nov 28, 2019 | Dec 20, 2019 | $1,250,000fully sold | 1 | $1.2M | EquityRule 506(b) | Form D ↗ |
| Dec 15, 2018 | Dec 27, 2018 | $350,000fully sold | 1 | $350K | EquityRule 506(b) | Form D ↗ |
| Oct 30, 2018 | Nov 21, 2018 | $300,000fully sold | 1 | $300K | EquityRule 506(b) | Form D ↗ |
| Jul 5, 2018 | Jul 20, 2018 | $1,350,000fully sold | 1 | $1.3M | EquityRule 506(b) | Form D ↗ |
| Total, eight offerings | $8,008,924 | |||||
First sale is the date the first investor in the offering committed to invest. Companies must file Form D within 15 days of that date, so filing dates run later.
Leadership Team
Executive officers and directors listed on Digital International Bank's Form D filed May 15, 2025.
NV
Neftali Munet Vega
Chief Executive Officer
DS
Dan Segev
Director
EF
Edi Faltz
Director
MV
Moshe Viesel
Director
IL
Igal Lowenstein
Director
GB
Guy Benhamou
Director
Earlier filings also listed Igal Levinshtain (director, last listed Oct 2020), Stefan Borgas (director, last listed Dec 2019) and Lauramir Rivera Velez (executive officer, last listed Nov 2018).