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Our Regulatory
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Regulation ensure security of funds coupled with a robust onboarding framework and clear complaints procedure aimed at institutional clients only.
A summary of our current licensing across jurisdictions is provided below.​
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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.
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Participant AgreementParticipant Agreement DeFinity Markets Digital Assets DMA Link Limited (FILLABLE PDF)
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Web Terms Electronically Signed
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OTC Voice/Chat Trading Process
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Operating ProceduresOperating Procedures DeFinity Markets Digital Assets DMA Link Limited
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CDD, AML, CFH ProcedureOur Due Diligence, AML and Countering the Financing of Terrorism Policy
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