← Back to search
CASP
Damex Digital LTD
🇲🇹 Malta · Malta Financial Services Authority (MFSA)
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇲🇹 Malta
Competent authority
Malta Financial Services Authority (MFSA)
Data source
ESMA
MiCA services
ACDEJ
Passporting rights
Authorised to passport into 29 host member states beyond its home state (Malta).
Home state Can operate Not passported
🇦🇹 Austria🇧🇪 Belgium🇧🇬 Bulgaria🇨🇾 Cyprus🇨🇿 Czechia🇩🇪 Germany🇩🇰 Denmark🇪🇪 Estonia🇪🇸 Spain🇫🇮 Finland🇫🇷 France🇬🇷 Greece🇭🇷 Croatia🇭🇺 Hungary🇮🇪 Ireland🇮🇸 Iceland🇮🇹 Italy🇱🇮 Liechtenstein🇱🇹 Lithuania🇱🇺 Luxembourg🇱🇻 Latvia🇳🇱 Netherlands🇳🇴 Norway🇵🇱 Poland🇵🇹 Portugal🇷🇴 Romania🇸🇪 Sweden🇸🇮 Slovenia🇸🇰 Slovakia
Legal identity
Legal name
Damex Digital LTD.
Legal form
Private Limited Liability Company V89C
Category
General
Registry status
Incorporated
6 Dec 2024
Address
Registered legal address
MK BUSINESS CENTRE 115A FLOOR 2
BKR 9022 TRIQ IL- WIED
Malta
BKR 9022 TRIQ IL- WIED
Malta
Legal identifiers
LEI
9845008E8QA4CCFE5F68 ◆ validated
Business register No.
C 110325
Registration authority
RA000443 · https://mbr.mt/
S&P Global ID
1934045742
LEI registration record
First registered
5 Mar 2025
Last updated
22 Feb 2026
Registration status
Issued
Next renewal
5 Mar 2027
Data corroboration
Fully Corroborated
Managing LOU
529900T8BM49AURSDO55
Website
www.damex.io
Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026