Global Digital Finance Registry


Company Biography

Diginex delivers solutions that make digital assets more accessible, business processes more efficient, and societies more secure. We shape the future of blockchain technology by solving the problems of today. We put clients' and investors' needs first while remaining flexible, technology-agnostic, and focused on end-value creation for business and society.
Location: Hong Kong, United Kingdom, United States, Switzerland
Founded Date: 2017
Legal Structure: Limited Liability Company
Legal Name: Diginex Limited
Organisation Type:
  • Asset Manager / Fund
  • Crypto Custodian
  • Mining Service
  • Professional Services
  • Proprietary Trading
  • Token Issuer - Consumer / Utility
  • Token Issuer - Financial Asset (Security Token, etc)
  • Token Issuer - Stablecoin
  • Wallet Provider
Is Regulated: Yes
Regulatory Authorities:
Authorised Signatory: Malcolm Wright, Chief Compliance Officer
Code Self-Attestation:

The Adopting Entity confirms that it has read and agreed to voluntarily comply with the overarching goals and principles of GDF and the Adopting Entity will ensure that it has internal processes in place (subject to any disclosures referred to in this application) to ensure proper adherence and compliance to the Code and its chosen Part(s) by the Adopting Entity and its employees. The Adopting Entity acknowledges that GDF will not be responsible for supervising compliance with the Code by Adopting Entity. The Adopting Entity also acknowledges that GDF reserves the right to withdraw the registration of the Adopting Entity in accordance with GDF procedure, as described in the GDF by-laws (available upon request).

Codes Attested To:
  • Part I: Introduction and Overarching Principles
  • Part II: Principles for Token Sales and Token Sale Service Providers
  • Part III: Principles for Token Trading Platforms
  • Part IV: Principles for Cryptoasset Funds and Fund Managers
Date of Attestation: 29 April 19

In the event your entity is not fully compliant with any clause within the Codes of Conduct to which you are attesting, disclosures provide the opportunity to describe the current nature of non-compliance, the steps you are currently undertaking to resolve this, and the estimated date any non-compliance will be resolved.

Disclosures: N/A

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