# DitoBanx

> Technology that boosts your finances!

DitoBanx is a neobank that provides digital financial services including accounts, cross-border payments, Mastercard cards, lending, and investments for individuals and businesses across Latin America.

DitoBanx is a neobank providing digital financial services to individuals and businesses across Latin America. Users access digital accounts in USDC, Bitcoin, and fiat currencies, Mastercard cards, cross-border payments and remittances, lending, investments, and insurance through a mobile app and business platform.

- Type: Company
- Sector: Finance
- Status: Active
- Founded: 2021-01-01
- Profile: https://thegrid.id/profiles/ditobanx

## Products

- [DitoWallet](https://thegrid.id/profiles/ditobanx): DitoWallet is a neobank that provides digital accounts in USDC, Bitcoin, USD, and EUR, Mastercard cards, cross-border payments, remittances, bill payments, lending, investments, and insurance for individuals through a mobile app. Users access financial services without traditional banking requirements, operating across Latin America. (Neobank, Live, Main Product)
- [DitoBanx Empresas](https://thegrid.id/profiles/ditobanx): DitoBanx Empresas is a financial services platform that provides businesses with digital accounts in USDC, USDT, and Bitcoin, Mastercard business cards, cross-border payments, mass payment disbursement, institutional treasury management, lending, and investments. It serves SMEs, startups, corporations, and fintechs across Latin America through a web-based platform. (Financial Services Platform, Live)

## Links

- [Main](https://ditobanx.mx)
- [Privacy policy](https://ditobanx.mx/polica-de-privacidad)
- [Terms of Service](https://ditobanx.mx/terminos-y-condiciones)
- [Blog](https://ditobanx.mx/articulos-2-2)
- [LinkedIn](https://www.linkedin.com/company/ditobanx)
- [Facebook](https://www.facebook.com/DitoBanxMexico)
- [Instagram](https://www.instagram.com/ditobanx_mx)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
- a project's presence in The Grid's data does not imply endorsement.


- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP