# Digital International Bank, Inc. — Form D

Digital International Bank, Inc. of SAN JUAN, PR, a company, filed a Form D exempt-offering notice with the SEC on 2018-12-27. The offering totals $350K, of which $350K was reported sold. Industry: Other Banking and Financial Services.

## Offering

- Filed: 2018-12-27
- Form: D
- Accession: 0001747291-18-000003
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $350K
- Amount sold: $350K
- Minimum investment: $350K
- Investors: 1
- Date of first sale: 2018-12-15
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-328967

## Issuer

- Name: Digital International Bank, Inc.
- CIK: 0001747291
- Entity type: Corporation
- Jurisdiction: PUERTO RICO
- Incorporated: 2017
- Address: 250 PONCE DE LEON AVE., SAN JUAN, PR, 00918
- Phone: 787-945-7875

## Officers, directors & promoters (14)

| Name | Role | Location |
| --- | --- | --- |
| Neftali Munet Vega | Executive Officer | San Juan, PR |
| Dan Segev | Director | San Juan, PR |
| Edi Faltz | Director | San Juan, PR |
| Moshe Viesel | Director | San Juan, PR |
| Igal Lowenstein | Director | San Juan, PR |
| Guy Benhamou | Director | San Juan, PR |
| Igal Daniel Lowenstein | Director | San Juan, PR |
| Guy Daniel Benhamou | Director | San Juan, PR |
| Igal Daniel Levinshtain | Director | St. Yavne, L3 |
| Moshe Daniel Viesel | Director | Herzeliya, L3 |
| Stefan Daniel Borgas | Director | San Juan, PR |
| Neftali Daniel Munet Vega | Executive Officer | San Juan, PR |
| Lauramir Daniel Rivera Velez | Executive Officer | San Juan, PR |
| Lauramir Rivera Velez | Executive Officer | San Juan, PR |

## Other filings by this issuer (8)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2025-05-15](https://search.stillhousedata.com/formd/0001747291-25-000002) | D/A | — | $3.5M |
| [2023-02-28](https://search.stillhousedata.com/formd/0001747291-23-000002) | D | — | $456K |
| [2023-01-25](https://search.stillhousedata.com/formd/0001747291-23-000001) | D | $456K | $456K |
| [2022-01-27](https://search.stillhousedata.com/formd/0001747291-22-000001) | D | $427K | $427K |
| [2020-10-29](https://search.stillhousedata.com/formd/0001747291-20-000001) | D | $420K | $420K |
| [2019-12-20](https://search.stillhousedata.com/formd/0001747291-19-000001) | D | $1.3M | $1.3M |
| [2018-11-21](https://search.stillhousedata.com/formd/0001747291-18-000002) | D | $300K | $300K |
| [2018-07-20](https://search.stillhousedata.com/formd/0001747291-18-000001) | D | $1.4M | $1.4M |

## More

- [CIK 1747291 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1747291&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001747291-18-000003.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

---

Source: public SEC filing data via Adviser Search (https://search.stillhousedata.com).
Agents: this data is also queryable via MCP tools and read-only SQL — see https://search.stillhousedata.com/llms.txt.