DeFinity
3.46
5-10 years
Not Regulated
Questionable Regulatory License

No Regulatory License

Be aware of the risks!

Basic Information

Country/Region
United Kingdom
Exchange AbbreviationDeFinity
Trade TypeFiat Trading
Operating Period5-10 years
Websitehttps://definity.network/
Emailinfo@definity.network
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

2 risk alerts
High Risk 1
Medium Risk 1

Exchange Overview

Exchange Overview

What is DeFinity?

DeFinity is an institutional-grade ECN standard platform for digital asset and forex trading, providing institutions with liquidity covering major digital assets (including stablecoins) and forex.

Platform Features

DeFinity ECN supports fiat currency crosses including GBP, EUR, USD, AUD, CHF, JPY, ZAR, MUR, and comes with an integrated fiat deposit and withdrawal gateway; supports cryptocurrencies such as BTC, ETH, MATIC, USDT, USDC, and T+0 deliverable forex across 38 base currencies, providing institutional-grade pre-trade, matching, and post-trade solutions.

News

DeFinity Markets Adds Chainalysis KYT for Compliance and Risk Management

DeFinity Markets has announced the integration of Chainalysis, a blockchain data platform, into its institutional digital asset platform. The move aims to support risk management and compliance measures.  Chainalysis Expands Global Compliance Reach  Chris Park, Chief Risk Officer at DeFinity Markets, Source: LinkedIn  Chainalysis provides blockchain analytics and compliance tools to a global clientele, including government agencies, cryptocurrency exchanges, and financial institutions in over 70 countries. Its technology supports real-time transaction monitoring and has been used to address criminal activities in the digital asset space.  We are thrilled to bring cutting-edge compliance solutions to our users operating within the dynamic digital asset market, Chris Park, Chief Risk Officer at DeFinity Markets, remarked.  This integration seamlessly aligns with our mission to provide transparency and security to our esteemed institutional clients. With the wealth of expertise that Chainalysis brings to the table, we are poised to strengthen our position as the preeminent venue for institutional Digital Asset traders.  Chainalysis KYT Enhances Security  Alex Cable, VP North EMEA, Chainalysis, Source: LinkedIn  DeFinity Markets has integrated Chainalysis KYT (Know Your Transaction) solution to improve transaction monitoring. The platform aims to ensure adherence to regulatory protocols while enhancing transparency and security for its clients.  According to DeFinity Markets, this development is part of its

DeFinity Markets Adds Chainalysis KYT for Compliance and Risk Management
2024-11-19Token