Radar > 354479

QIK launches operations as the first digital bank in the Dominican Republic

QIK inicia operaciones como el primer banco digital de Republica Dominicana

Intel ID : 354479

Bidder

QIK
Dominican Republic

Ultimate Owner (Buyer)

Banco Popular Dominicano
Dominican Republic

Intel ID 354479
Value ND
Native Currency US Dollar (USD)
Exchange Rate:
Date
Country
Geography
Subsector (Old TTR Sectors)
Primary Subsector (TTRSC)
25.01.04 Consumer Finance (Primary)
25 Financial Services / 25.01 Banking & Investment

Type
Intel Grade
Source
Tags

Bidder

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Technology and Telecoms / Technology
Primary Sector (TTRSC)
40.03.07 IT Consulting, Development & Outsourcing
40 Information Technology / 40.03 Internet, Software & IT Services

Secondary Sectors (TTRSC)
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

25.01.04 Consumer Finance
25 Financial Services / 25.01 Banking & Investment

Country
Website
Description

Ultimate Owner (Buyer)

Name
verified
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
25.01.04 Consumer Finance
25 Financial Services / 25.01 Banking & Investment

Secondary Sectors (TTRSC)
25.02.05 Multiline Insurance Providers
25 Financial Services / 25.02 Insurance

25.04.04 Payments & Remittance Services
25 Financial Services / 25.04 Other Financial Services

Country
Website
Description

Legend:

verified Verified: Confirmed as a party to an active or possible transaction.

potential Potential: Unconfirmed as a party to an active or possible transaction.

retained Retained: Confirmed as “Retained” with a general or specific mandate.

prospect Prospect: Advisory “Prospect” in discussions with or pitching services to possible client.

Transactional data is continuously updated by the research team and therefore is subject to change.