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Operating 
Procedures

Image by Alvaro Pinot

The Operating Procedures (“Operating Procedures)” together with any appendices or schedule, as amended from time to time define the basis on which DMA Link Limited (“we” or “us”) will collect fees from party listed on the signature page (“you” or “Participant”) of the Platform Agreement.

DMA Link Limited (“Operator”) operates its digital assets platform under the brand DeFinity Markets (“DeFinity”). 

  • 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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