top of page

Our Regulatory
Cover

Image by Daniel Kuberek

This page provides a summary of our current licensing across jurisdictions. 

At the moment we are VASP licensed in Mauritius.

  • 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
bottom of page