Raison socialeDamisa Technologies Pty Ltd · Damisa Technologies Canada Ltd. · Damisa Technologies Europe sp. z o.o.
Année de création2024
Siège / pays d’immatriculationSydney, Australia
Site webwww.damisa.xyz
Dernière vérification09.10.2026
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.
Détails du compte
TYPES DE COMPTEBusinesses only (B2B)
DÉPÔT MIN.Not stated
PLATEFORMESCentral dashboard · API
PRODUITSGlobal B2B collections · Global payouts · Multi-currency fiat accounts · Virtual IBANs · Treasury management · Stablecoin settlement
Licences et réglementation
ASIC (Australie)
N° de licenceAFSL 700030
Titulaire de la licenceDAMISA TECHNOLOGIES PTY LTD
PérimètreAFS 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétédamisa.xyz — homepage, About, Legal pages and regulatory disclosures
Enregistrements du régulateurASIC — DAMISA TECHNOLOGIES PTY LTD, AFSL 700030 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registre des sociétésABN 16 682 846 966 (ABN Lookup)
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
