We enable highly-motivating micropayments and prepaid solutions for businesses worldwide
Our strategic non-cash payment and digital prepaid solutions enable businesses at every stage of their growth create highly emotional, relevant and motivating connections with a potential audience of 5bn+ people across 160+ countries. We specialise in emerging markets.
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DT One is part of Transfer To - a group of leading technology companies powering intelligent fintech solutions around the world – and enabling economic inclusion and participation for all with a focus on emerging markets.
We are a diverse global company with 140+ employees
Barcelona
Carrer Roger de Flor 233
Grácia, 08025
Barcelona
Spain
Dubai
DSO- HQ- D302-D303
Dubai Silicon Oasis
Dubai – UAE
Send post to: 450428,
Dubai, UAE
Miami
1010 S Federal Hwy
Suite 1400
Hallandale Beach, FL 33009
USA
Singapore
1 Raffles Place #28-61,
One Raffles Place,
Tower 2, Singapore 048616
Singapore
South Africa
Design Quarter, Leslie Road,
Fourways, Johannesburg 2191,
South Africa
Meet our leadership team
Claudio is the Chief Executive Officer of DT One. Prior to joining DT One, Claudio served as the Chief Operating Officer at Moneyfarm and held key leadership positions at WorldRemit, Facile.it and Paddy Power Betfair (now Flutter Entertainment Group). Claudio is driving DT One's growth agenda and its mission to help our customers and end-users improve the way they make cross-border non-cash micropayments for their daily needs.
Bruno is the Chief Revenue Officer at DT One. He is a highly experienced leader in Mobile Telecom and Mobile Financial / Fintech Services. Co-founder of multiple ventures, he is a polycalent C-Level (CRO/CCO/COO) specialised in managing global/international fast-growing business from scratch to profitability and beyond. Bruno has supported DTOne/ and more generally TransferTo in its journey since 2009 and has been instrumental in achieving incredible growth over the years. Bruno holds a Master Degree in Engineering from Ecole Centrale d’Electronique in Paris, France.
Our board of directors
Peter is CEO of TransferTo Group and Deputy Chairman of Thunes, focusing on strategy, M&A and further expansion into key emerging markets. Previously, Peter served as CEO of DT One & Thunes for seven years, leading three funding rounds, building a marquee list of customers and partners, and firmly establishing Thunes as a world-leading cross-border payments company.
Allan Green is a seasoned entrepreneur and technology investor for over 20+ years. He has transformed numerous companies in his capacity of advisor, investor and board member, including industry leaders like Gemalto and Ingenico.
Allan has been the original investor in TransferTo.
Matteo is the Co-founder and Managing Partner at Apis Partners. His deep global expertise in financial institutions and financial infrastructure spans 25 years, both as an investor and an advisor, across private equity, venture capital and investment banking. He has also been a board director of over 25 companies.
Lee Kheng Nam holds several distinguished senior positions as the Deputy and Chairman of Vertex Venture, Director of Creative Technology, Chairman & Director of Heptagon Oy, Director of Innomedia and Director of Infocomm Investments.
Sunil Sabharwal has spent over two decades as a board member and C-suite executive for global companies like GE Capital, First Data Corporation, the European Bank for Reconstruction and Development (EBRD) and Coopers and Lybrand. He has also invested in and worked with leading global fintech corporations such as European payment services company Ogone (now part of Ingenico), Paysafe and IRIS Analytics.
Sergi is an ex CEO of VEON. Prior to VEON, Sergi was Facebook's Global Director of Payments and Commerce Partnerships, where he oversaw the launch and growth of payment and commerce capabilities for Messenger, WhatsApp and Instagram Before joining Facebook in 2014, he held several senior roles in technology, banking and consulting.
