A treasury infrastructure and orchestration business, incorporated in the British Virgin Islands and working globally.
| Legal name | Global Digital Treasury Limited |
|---|---|
| Trading name | Global Digital Treasury (GDT) |
| Entity type | BVI Business Company |
| Company number | 2215076 |
| Jurisdiction of incorporation | British Virgin Islands |
| Registry | BVI Financial Services Commission |
| Date of incorporation | 30 July 2026 |
| Geographic scope | Global |
| Business | Treasury infrastructure and cross-border settlement orchestration |
| Custody model | Non-custodial — the company does not hold client funds |
| Regulated activity | Performed by licensed third-party financial institutions |
| Issued capital | 1,000 ordinary shares |
| Ownership | Muhammad E. Bana 50% · Moegamat Ashraf Mohamed 50% |
| Directors | Muhammad E. Bana · Moegamat Ashraf Mohamed · ADITI Directors Limited (corporate director) |
| Website | globaldigitaltreasury.com |
| Contact | bana@globaldigitaltreasury.com |
Global Digital Treasury designs and orchestrates cross-border settlement architecture for corporates operating in USD-scarce markets — countries where central bank restrictions, foreign exchange queues and correspondent banking friction make it slow and expensive to move value in and out.
The company maps a client's corridor and currency exposure, designs the settlement route for each corridor, identifies the licensed partner able to service it, and coordinates the workflow end to end. It compiles the client's onboarding documentation and submits the applications to that partner on the client's behalf, sources and issues every quote, and delivers the confirmations and audit trail to the client's finance team. Confirmed live coverage spans 35 countries, with the greatest depth across Sub-Saharan Africa, and settlement legs in AED, USD, EUR and GBP.
Global Digital Treasury is global in scope. It works with clients and licensed partners across Africa, South Asia, Latin America, Central Asia and the Middle East, and is not tied to any single market.
Global Digital Treasury does not custody client assets, receive, hold or transmit client funds, act as principal in client transactions, operate an exchange, provide exchange or remittance services, or perform any regulated financial activity. It is not a bank, a financial institution, a payment processor, a money transfer business, a liquidity provider or a custodian.
All regulated services are provided by appropriately licensed third-party financial institutions and infrastructure providers. The client contracts with those institutions directly and remains principal throughout. The company's role is architecture, coordination, reporting and audit trail.
Global Digital Treasury Limited is incorporated in the British Virgin Islands, company number 2215076, registered with the BVI Financial Services Commission on 31 July 2026. The company works globally and is not tied to a single country of operation.
No. The company is non-custodial. It never receives, holds or transmits client funds. Value moves between the client and a licensed settlement partner, with the client as principal.
The company itself performs no regulated financial activity and therefore holds no financial services licence. Every regulated function in a client flow is performed by a licensed third-party institution.
Confirmed live coverage spans 35 countries through licensed partners, concentrated in Sub-Saharan Africa, with settlement legs in AED, USD, EUR and GBP. Coverage is stated per corridor, and the company states plainly which corridors it cannot serve.
Yes. Global Digital Treasury Limited (British Virgin Islands, company number 2215076) is a separate and unrelated entity from any similarly named company registered in another jurisdiction. The company number above is the definitive identifier.
I design settlement architecture for companies whose capital must cross borders when the traditional system breaks down.
Global Digital Treasury is how that work reaches the corporates who need it. I work with clients across Africa, South Asia, Latin America and the Middle East — the markets where treasury pain is sharpest and where traditional rails are most brittle. The platform we are building — GDT Platform — turns this into one workflow: a single screen, many regulated partners, and every settlement auditable.
Before GDT I built and ran businesses across travel, financial services, and digital asset infrastructure. The Muhammad Bana Family Office first tested these architectures for our own operations. What worked there, now works for clients — from multi-country travel groups to regional auto traders to importers handling supplier payments into China and India.
I am not a product vendor. I design the flow, document it, and hand it to your finance team with the compliance trail intact. The work is calm, deliberate, and built to scale.
His institutional investment background includes HSBC, Franklin Templeton and STANLIB.
My work is making sure this company is funded to build properly, and connected to the people who back infrastructure over cycles rather than quarters.
I have spent my career in private markets and asset management, working as strategic CIO to private investors, with a network spanning institutional and private capital across several regions.
What drew me to Global Digital Treasury is that the problem is structural rather than technical. Corporates operating in USD-scarce markets are not short of banking relationships — they are short of routes. Solving that properly means building infrastructure and partnerships that take years to mature, and it means being honest with clients about what works today and what does not.
I lead capital strategy and investor relations, and I work alongside Muhammad on the direction of the business.
A 15-minute corridor diagnostic. No charge, no obligation.
Book a 15-minute treasury discussion →Or write to bana@globaldigitaltreasury.com — replies typically within a working day.