Razón socialDamisa Technologies Pty Ltd · Damisa Technologies Canada Ltd. · Damisa Technologies Europe sp. z o.o.
Año de fundación2024
Sede / país de registroSydney, Australia
Sitio webwww.damisa.xyz
Última comprobación09.10.2026
According to its official website, Damisa is a B2B payment, settlement and treasury infrastructure founded in December 2024 for businesses moving capital across borders. The site states that it operates on regulated stablecoin rails across more than 70 currencies in Africa, Latin America, the Middle East and North Africa, Asia and Europe, that settlement completes within hours including weekends, and that its standard fee is about 0.5% per transaction. Services include global B2B collections, global payouts, multi-currency fiat accounts, virtual IBANs and treasury management, accessed through a central dashboard or API. Its Australian entity, Damisa Technologies Pty Ltd (ACN 682 846 966), is based in Surry Hills, Sydney, and the site states that it is registered on AUSTRAC's virtual asset service provider and independent remittance dealer registers; this disclosure does not mention an AFS licence, while the ASIC dataset lists an AFS licence (700030) in the company's name. The group's Canadian entity is registered with FINTRAC as a money services business, and the Polish entity's former virtual currency registration does not amount to authorisation under MiCA. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTABusinesses only (B2B)
DEPÓSITO MÍN.Not stated
PLATAFORMASCentral dashboard · API
PRODUCTOSGlobal B2B collections · Global payouts · Multi-currency fiat accounts · Virtual IBANs · Treasury management · Stablecoin settlement
Licencias y regulación
ASIC (Australia)
N.º de licenciaAFSL 700030
Titular de la licenciaDAMISA TECHNOLOGIES PTY LTD
AlcanceAFS licence held since 7 Jul 2026. According to ASIC's record, it may advise on, deal in and make a market in FX contracts, managed investment schemes, digital-asset investment products and non-cash payment products, and provide custody, for retail and wholesale clients.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresadamisa.xyz — homepage, About, Legal pages and regulatory disclosures
Registros del reguladorASIC — DAMISA TECHNOLOGIES PTY LTD, AFSL 700030 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registro mercantilABN 16 682 846 966 (ABN Lookup)
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
