DigiFinex Limited (“DigiFinex”) is a digital asset exchange founded by Kiana Shek. The company is incorporated in Seychelles and maintains its operational base in Singapore.
Regulatory Status and Licenses:
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Singapore: DigiFinex operates in Singapore through its subsidiary, DigiFinex Pte. Ltd. (UEN: 201729928R). This entity has been granted a temporary exemption by the Monetary Authority of Singapore (MAS) under the Payment Services Act 2019, allowing it to provide digital payment token services. This exemption permits the continuation of services while the license application is under review.
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British Virgin Islands (BVI): In the BVI, DigiFinex operates through its subsidiary, DigiFinex Holding Limited, which is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) under registration number 3100093021985.
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Estonia: DigiFinex also has a presence in Estonia through its subsidiary, DigiFinex OÜ.
Services Offered:
DigiFinex provides a comprehensive suite of services, including:
- Peer-to-peer (P2P) exchange
- Over-the-counter (OTC) trading services
- Spot trading
- Margin trading
- Derivatives trading
- Cryptocurrency loans