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DAMEX DIGITAL LIMITED

From Buckingham Intelligence · Register data as at 30 October 2026

DAMEX DIGITAL LIMITED is authorised as a payment institution by the Malta Financial Services Authority, reference C110325, and has been since 9 June 2026. It can serve customers in Malta and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
Other namesDAMEX, DAMEX.IO
LicencePayment institution
RegulatorMalta Financial Services Authority
Regulator referenceC110325
First authorised9 June 2026
Head officeBirkirkara, Malta
Countries it can serveMalta plus 29 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Cash paid into a payment account
  • Cash withdrawals from a payment account
  • Direct debits
  • Card payments
  • Credit transfers and standing orders

Where it can operate

29 countries notified in addition to Malta.

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at DAMEX DIGITAL LIMITED, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About DAMEX DIGITAL LIMITED's licence.

Is DAMEX DIGITAL LIMITED regulated?

Yes. DAMEX DIGITAL LIMITED is authorised as a payment institution by the Malta Financial Services Authority, reference C110325, since 9 June 2026, according to the EBA register as at 30 October 2026.

Which countries can DAMEX DIGITAL LIMITED serve?

Malta, plus 29 other EU and EEA countries where it has notified the right to provide its services.

What is DAMEX DIGITAL LIMITED allowed to do?

The register lists: cash paid into a payment account, cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.