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Our Regulatory
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Image by Daniel Kuberek

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.​

  • 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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