Cross-Border Settlements

Cross-Border
Settlements

Cross-border payment refers to any transaction in which the payer and the payee are located in different countries; these transactions can take place between individuals, companies, and banking institutions. Damex’s cross-border settlements have made it easy and stress-free to do business across borders. Our fully regulated and compliant platform helps clients to make payments and repatriate funds from challenging

jurisdictions, utilizing cutting-edge technologies like Blockchain, Stable coins, and our unique on-ramp network of local digital asset brokers worldwide. Damex ensures that your cross-border settlements follow the highest industry standards. We prioritize security, transparency, and regulatory compliance to provide you with a secure financial environment.

Regulatory
Assurance.

Our fully regulated platform ensures that your cross-border settlements comply with global financial regulations.

Efficiency Through
Blockchain.

Experience faster and more secure transactions with the power of Blockchain technology.

Stability with
Stable Coins.

Mitigate volatility by utilizing Stable coins as a reliable medium of exchange.

Global Network
of Brokers.

Our on-ramp network of local digital asset brokers offers unparalleled access and expertise in challenging jurisdictions.

Empower
your Business.

with Damex’s Cross-Border Settlements. Experience a new level of efficiency, transparency, and reliability in your global financial transactions.

Digital Assets are high risk assets

Purchasing and investing in Digital Assets is a high-risk activity which incurs risks which are not inherent in managing traditional financial instruments and other assets. The value of digital assets, other digital assets or fiat currencies is not indicative of future performance.
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Digital Asset Management Limited is a Company registered in Gibraltar with registration number 116618, with registered business names and trading as ‘Damex’ and ‘Damex.io’. Damex is authorised by the Gibraltar Financial Services Commission (Licence Number 24738) as a Distributed Ledger Provider to provide custody solutions and broker/dealer services under the Financial Services Act. These services are separate and unrelated to the account and payment services you receive from Modulr FS Ltd. Digital Asset Management Limited is a registered EMD agent of Modulr FS Limited, a company registered in England and Wales with company number 09897919, which is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (Firm Reference Number: 900573) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr FS Limited. Your card is issued by Modulr FS Limited pursuant to a license by Visa Europe. Visa and the Visa brand mark are registered trademarks of Visa Europe.

Damex.io UAB is a joint stock company registered in the Republic of Lithuania (under company number 306148560), with registered address at Žygimanto Liauksmino str. 3, Vilnius, Lithuania and is registered by the State Enterprise Centre of Registers of the Republic of Lithuania as a provider of virtual currency exchange and virtual currency wallet provider. These services are separate and unrelated to the account and payment services you receive from Modulr Finance B.V . Damex.io UAB is a partner of Modulr Finance B.V., a company registered in the Netherlands with company number 81852401, which is authorised and regulated by the Dutch Central Bank (DNB) as an Electronic Money Institution (Firm Reference Number: R182870) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr Finance B.V. Your card is issued by Modulr Finance B.V. pursuant to a license by Visa Europe. Visa and the Visa brand mark are registered trademarks of Visa Europe.

Your account and related payment services are provided by Modulr FS Limited, if you are registered in the UK, and by Modulr Finance B.V., if you are registered in the EU. Whilst Electronic Money products are not covered by the Financial Services Compensation Scheme (FSCS) your funds will be held in one or more segregated accounts and safeguarded in line with the Electronic Money Regulations 2011 (in the UK) and the Dutch Financial Supervision Act (Wet op het Financieel Toezicht, Wft) (in the EU). Click here to find out assets are safeguarded in the EU and safeguarded in the UK.

The Damex application is presently undergoing testing and regulatory registrations in various jurisdictions. As a result, full public release and features of the application in your jurisdiction is subject to Damex’s permissions and authorisations. ‍ Please also see our Risk Notice for further information.