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Legal Repository

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This Application must be completed in full. We will not disclose, share or sell personal information. Please type or print clearly. You can also fill this pdf on your computer and sign electronically using Adobe. 
Please download this document and email the completed and signed PDF to or return to your account manager. 

Participant Agreement | Operating Procedures |Fee schedule

Pertaining to all crypto and cash foreign exchange trades on the DeFinity platforms on a DVP basis only. Separate terms apply to credit-intermediated trading.

  • Fees (Crypto/Fiat)
    Fee Schedule DeFinity Markets Digital Assets by DMA Link Limited. Separate fees apply to fiat-to-crypto > crypto-to-fiat and deliverable FX solutions.
  • Participant Agreement
    Participant Agreement DeFinity Markets Digital Assets DMA Link Limited (FILLABLE PDF)
  • Web Terms Electronically Signed
  • OTC Voice/Chat Trading Process
  • Operating Procedures
    Operating Procedures DeFinity Markets Digital Assets DMA Link Limited
  • CDD, AML, CFH Procedure
    Our Due Diligence, AML and Countering the Financing of Terrorism Policy
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