Company Information

Get to know damex.io

Founded in 2017, Damex aims to bridge the gap between traditional finance and the growing digital asset economy. The company operates a mobile application that provides a suite of services for cryptocurrency users, including a crypto-fiat exchange, a digital asset wallet, and the ability to earn rewards through their proprietary DAMEX token. A key feature is the Damex Visa card, which allows users to spend their digital assets at millions of locations worldwide. The company is regulated as a DLT provider in Gibraltar and a Virtual Asset Service Provider (VASP) in Lithuania, positioning itself as a compliant gateway to the digital economy.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

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damex.io

Gibraltar

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.