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MiCA CASP · REGULATORY RECORD

Damex Digital LTD

Malta · Malta Financial Services Authority (MFSA)

Institution & authorisation

Legal entity
Damex Digital LTD
Trading name
Damex
Regulatory authority
Malta Financial Services Authority (MFSA)
Jurisdiction code
MT
Authorised
29 Jan 2026
Last updated
18 Jun 2026

Permitted crypto-asset services · 5

  • a. providing custody and administration of crypto-assets on behalf of clients

  • c. exchange of crypto-assets for funds

  • d. exchange of crypto-assets for other crypto-assets

  • e. execution of orders for crypto-assets on behalf of clients

  • j. providing transfer services for crypto-assets on behalf of clients.

Official source

ESMA authorised CASP register