DiGitax LLC — Company Profile
Executive overview of corporate structure, business model, SaaS products, monetization, and compliance for financial partners and banking institutions.
1. Legal Entity & Corporate Registration
2. Business Model & Operations
DiGitax LLC is a technology company delivering cloud-based software solutions (Software as a Service — SaaS) designed to automate invoice processing, receipt scanning, and official tax compliance filings for Certified Public Accountants (CPAs), accounting firms, and Small-and-Medium-Sized Enterprises (SMEs).
Our core market serves Dominican Republic business entities operating under the national e-invoicing framework (Law 32-23 and Tax Authority DGII General Rule 01-2020). DiGitax provides an automated bridge that converts physical paper invoices (photos and PDFs) and digital XML e-CF vouchers into verified fiscal filings (Formats 606, 607, IT-1, and IR-2) with zero manual data entry.
3. Products & Software Applications
• DiGitax Fiscal Web (app.digitax.do)
Serverless cloud terminal for accounting practitioners. Automatically classifies business expenses (Categories 01 through 11), cross-validates invoice numbers (NCF / e-NCF) against live government registries, and exports pre-certified official .txt files ready for submission to the tax authority's virtual office.
• DiGi Scanner (scanner.digitax.do & Mobile App)
Mobile and web document ingestion engine. Uses Optical Character Recognition (OCR) and specialized artificial intelligence models to extract vendor Tax ID (RNC), invoice serial, date, tax amounts, and line items from camera captures, thermal paper receipts, and PDF files.
• DiGitax Factura (factura.digitax.do)
Electronic invoicing system (e-CF) compliant with Law 32-23. Digitally signs invoices using XAdES certificates, generates official QR codes, provides POS thermal printing, and transmits signed XML invoices directly to buyers and the tax authority.
• DiGitax Propietario (propietario.digitax.do & Mobile App)
Executive portal and smartphone dashboard for business owners and CFOs, showing real-time projected Value Added Tax (ITBIS) payable, accumulated income tax withholding estimations, and classified expenditure summaries.
4. Monetization & Pricing Structure
DiGitax operates a flexible B2B SaaS software licensing and volume-tiered credit model denominated in United States Dollars (USD):
• Volume-Tiered Credit Packs (1 Credit = 1 Entity Month)
One credit unlocks 30 days of full fiscal compliance per company entity, including unlimited AI receipt scanning (DiGi Scanner), Law 32-23 e-CF electronic invoicing, real-time owner tax dashboard, and automated accounting sync. Credits do not expire at month-end and are drawn from the client wallet as entities are maintained.
| Tier / Bundle | Credits | Unit Rate | Total (USD) | Volume Savings |
|---|---|---|---|---|
| Tier 1 (Base) | 1 – 9 | $10.00 / mo | $10.00 (1 cr) | Standard |
| Tier 2 (Growth) | 10 – 24 | $9.00 / mo | $90.00 (10 cr) | 10% Discount ($10 USD Savings) |
| Tier 3 (Practice) | 25 – 50 | $8.00 / mo | $200.00 (25 cr) | 20% Discount ($50 USD Savings) |
| Tier 4 (Enterprise) | 51+ | $7.00 / mo | $350.00 (50 cr) | 30% Discount ($150 USD Savings) |
- On-Demand & Auto-Reload: Customers can purchase credit bundles on-demand without ongoing obligations or opt into automatic monthly replenishment via Stripe Billing.
- Accountant Terminal: $0.00 permanent free tier for certified public accountants and independent practitioners to manage unlimited linked client entities.
All software credit purchases and subscriptions are processed exclusively online through our PCI-DSS Level 1 certified payment processing partner (Stripe, Inc.) with automated invoicing, electronic receipts, 90-day free trial periods, and a 14-day money-back satisfaction guarantee. Operating revenues settled into the company's US business bank account represent exclusively legitimate B2B software license fees and subscriptions.
Credit Card Statement Descriptor: Charges appear on customer billing statements as DIGITAX LLC or DIGITAX*CREDITS.
5. Technology Infrastructure & Security Standards
- Cloud Architecture: Distributed global edge compute powered by Cloudflare Pages and Workers, Supabase PostgreSQL, and AWS S3 storage.
- Data Protection & Encryption: End-to-end data in transit encrypted via TLS 1.3; data at rest encrypted under AES-256 standards.
- Strict Privacy Commitment: Customer financial records and business invoices are strictly confidential and are never sold, rented, or used to train third-party public machine learning models.
- Multi-tenant Isolation: Row Level Security (RLS) enforced at the database engine level to guarantee mathematical data isolation across client organizations.
6. Regulatory Notice & Non-Banking Statement
DiGitax LLC is exclusively a B2B software and cloud technology provider. DiGitax LLC is not a bank, depository institution, money transmitter, money services business (MSB), payment facilitator, or licensed accounting firm. DiGitax does not take custody of customer deposits, originate loans, issue credit, or transmit money between third parties. All software products automate clerical document compilation and fiscal format preparation. Taxpayers review and submit their own official returns directly to national tax authorities.
7. US Sanctions & OFAC Compliance
DiGitax LLC maintains full compliance with United States export controls and economic sanctions administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). DiGitax does not provide software, services, or business dealings to comprehensively sanctioned jurisdictions (including Cuba, Iran, North Korea, Syria, or designated regions of Ukraine) or individuals and entities listed on the OFAC Specially Designated Nationals (SDN) List.