DigiFinex

DigiFinex is a centralised exchange for spot trading of digital assets. The official website presents Spot, and accounts are custodial, so client assets are held on the exchange.

Trading directions and assets The listed directions are crypto to crypto and fiat to crypto. BTC, ETH and LTC are named among the supported assets, which gives a sense of the main pairs rather than the full list.

Fees The help centre publishes a spot fee range of 0.2% to 0.5%, with reduced rates provided for VIP clients. The applicable rate depends on the specific pair and the client's level, so the current schedule should be checked before trading in size.

Identification and regulation Official identification and AML pages are published by the exchange, but the mandatory requirements, thresholds and regional exceptions have not been summarised here and should be confirmed in the exchange's own rules. Regulatory status has not been confirmed against a regulator register.

Who it suits The combination of spot markets, a tiered fee schedule and fiat access is of interest to traders who want a single custodial account for crypto swaps and fiat-linked purchases. Institutions that need licence details or segregation arrangements should request them from DigiFinex directly.