ACAMS certified compliance specialist. Sergi's core attributes include confident interaction with sensitive data, complex corporate and Individual due diligence, experience with AML and compliance software and techniques.
Purchasing and investing in Digital Assets is a high-risk activity which incurs risks which are not inherent in managing traditional financial instruments and other assets. The value of digital assets other digital assets or fiat currencies is not indicative of future performance.
Digital Asset Management Limited is a Company registered in Gibraltar with registration number 116618, with a registered business name and trading as 'Damex'. Damex is licensed by the Gibraltar Financial Services Commission (Licence Number 24738) as a Distributed Ledger Provider to provide custody solutions and broker/dealer services under the Financial Services Act. Click here to find out more. The Damex application is presently undergoing testing and regulatory review and authorisation and the public release and features of the application will be subject to Damex's permissions and authorisations.
Please also see our Risk Notice for further information.