Directed Trust Company
Dominque Diggs is an experienced accounting professional currently serving as an Accounting Controller at Directed Trust Company since January 2024. Previously, Dominque held the position of Assistant Controller at both Digital Trust and Bitcoin IRA from January 2022 to January 2024. Prior to these roles, Dominque was Finance & Accounting Manager at Provident Trust Group, where responsibilities included managing P&L accounts, preparing financials, and overseeing operational reconciliations. With a career that began at Citi in various capacities, including Loan Processor and Loss Mitigation Specialist, Dominque has a comprehensive background in finance, accounting, and client relations, supported by a Bachelor's degree in Accounting from the University of Nevada-Las Vegas.
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Directed Trust Company
Directed IRA provides industry leading self-directed IRA accounts to investors across the U.S. Most account holders at Directed IRA are using their retirement plan funds to invest in non-publicly traded investments such as real estate, LLC/LP, IRA/LLCs (aka, checkbook control IRAs), precious metals, notes, and Bitcoin and cryptocurrency. Directed IRA is a trade-name of Directed Trust Company and was founded by tax attorneys Mat Sorensen, CEO, and Mark J. Kohler, CFO. Our founders are well-known authorities in the field who have been advising self-directed clients since 2005. Here are some details of our business structure. - Regulated Trust Company by the Arizona Department of Financial Institutions. - We follow strict capital requirements required by licensed financial institutions. - Annual outside audits by third-party CPAs. - Regular examinations by our banking department regulators. - Financial institution insurance and bonding.