Authorised · 2 authorisations

Damex Digital LTD

MaltaLEI 9845008E8QA4CCFE5F68

Authorised · 2 authorisations

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Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

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Authorisations

(2)

Legal nameDamex Digital LTD

Trading nameDamex, DAMEX DIGITAL LIMITED, DAMEX.IO

Home member stateMalta

Competent authorityMalta Financial Services Authority (MFSA) — all two authorisationsView regulator →

Authorisations

EnforcementNone on record

Head officeMK Business Centre 115, Triq Il- Wied Mt-04 Floor 2 BKR 9022 Malta, Malta

Websitewww.damex.io

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients

3(1)(16)cExchange of crypto-assets for funds

3(1)(16)dExchange of crypto-assets for other crypto-assets

3(1)(16)eExecution of orders for crypto-assets on behalf of clients

3(1)(16)jProviding transfer services for crypto-assets on behalf of clients

MiCA passportingNotified to 29 EU host member states

MT · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: ESMA Interim MiCA Register · EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.