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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 AgreementParticipant Agreement DeFinity Markets Digital Assets DMA Link Limited (FILLABLE PDF)
OTC Voice/Chat Trading Process
Operating ProceduresOperating Procedures DeFinity Markets Digital Assets DMA Link Limited
CDD, AML, CFH ProcedureOur Due Diligence, AML and Countering the Financing of Terrorism Policy
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