DigiFinex
DigiFinex is a privately held, global retail cryptocurrency exchange offering spot, perpetual swap, margin, copy trading, P2P, cloud mining, and crypto debit card services across 700+ digital assets to individual traders and affiliate partners.
- Company typePrivate
- Founded2018
- HeadquartersSingapore, Singapore
- Headcount101–250
- GTM typeB2C
- OfferingSoftware
What DigiFinex does
DigiFinex operates a global retail-focused cryptocurrency exchange platform offering trading, payment, and adjacent crypto-financial services. Core products include Spot Trading across 700+ digital assets, USDT-margined and coin-margined Perpetual Swaps with up to 20x leverage, Margin Trading up to 10x, Copy Trading with AI-powered bots, P2P/OTC trading supporting 70+ fiat currencies, Wealth (staking and yield products), Cloud Mining, and the DiCard crypto debit card line (Platinum, Lite, Euro, Premier) integrated with Apple Pay, Google Pay, and Alipay. Supporting infrastructure includes REST/WebSocket APIs at docs.digifinex.com, native iOS and Android apps, a self-attested Proof of Reserves program using Merkle Tree verification (BTC 102%, ETH 105%, USDT 103% as of May 2026), and the DigiAI Hub for AI-powered trading tools.
Revenue is generated through a volume-tiered transaction-fee model across seven VIP levels (maker fees from 0.150% down to 0.000%; taker fees from 0.200% down to 0.080%), plus DiCard application/spending/FX/withdrawal fees, P2P transaction fees, wealth/staking service fees, and a lifetime-validity affiliate commission program targeting regional partners and influencers. The platform claims $28 billion USDT in 24-hour trading volume, 700+ listed cryptocurrencies, and 5+ years of operation since 2018, serving primarily retail cryptocurrency traders and a secondary affiliate/influencer segment. Legal entity is DIGIFINEX LIMITED (Seychelles), with primary operations referenced in Singapore and a self-serve, product-led go-to-market complemented by a global affiliate/partner channel.
DigiFinex firmographics
Firmographics- Name
- DigiFinex
- Legal name
- DIGIFINEX LIMITED
- Website
- https://digifinex.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- DigiFinex is a privately held, global retail cryptocurrency exchange offering spot, perpetual swap, margin, copy trading, P2P, cloud mining, and crypto debit card services across 700+ digital assets to individual traders and affiliate partners.
- Ownership category
- akta.pro rank
DigiFinex industry classification
Industry- Product category
- Cryptocurrency Exchange
- NAICS
- Securities and Commodity Contracts Intermediation and Brokerage (5231), Securities and Commodity Exchanges (523210)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Commodity Contracts Brokers & Dealers (6221)
- akta.pro primary industry
- Brokerages & On/Off-Ramps (fiat rails, instant buy/sell) (FSAPADAG)
- akta.pro secondary industries
- Fiat On/Off-Ramps & Payment Rails (Exchange-Operated) (FSADAAAF), Staking & Earn Programs (Exchange-Operated) (FSADAAAH), Crypto Payment Gateways & Checkout APIs (FSADAIAA)
Keywords
Where DigiFinex is headquartered
LocationHeadquarters
- HQ city
- Singapore
- HQ country
- Singapore
- HQ region
- Asia
Offices1 record
Markets served
DigiFinex business model
Business model- GTM type
- B2C
- Offering type
- Software
- Cost components
- Technology or R&D, Operations, Personnel, Marketing or Sales, Infrastructure
Revenue model
- Trading Fees (Spot & Margin): Transaction fees charged on spot and margin trades. Maker fees range from 0.150% (Regular) to 0.000% (VIP6); Taker fees range from 0.200% (Regular) to 0.080% (VIP6). Fee tiers based on 30-day trading volume.
- Derivatives Trading Fees: Fees from USDT-margined and coin-margined perpetual swap trading. Maker/taker fee structure based on VIP level.
- DiCard Fees: Revenue from crypto card services including application fees (e.g., $1 USDT for Premier Card), spending fees (1.5% per transaction), FX fees (2% for non-USD transactions), and withdrawal fees ($0.5 for Platinum).
- Wealth/Staking Products: Staking and yield products offered through the Wealth section, generating fees from staking services.
- Affiliate Commission Program: Real-time commission rewards paid to affiliate partners for referring traders. Highest commission rates in the industry per marketing materials.
- P2P Trading Fees: Fees from peer-to-peer cryptocurrency trading platform supporting 70+ fiat currencies and multiple payment methods.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Transaction based/ take rate | Pay-as-you-go | Regular user (default tier) - trading volume ≥ 0 USDT |
| Transaction based/ take rate | Pay-as-you-go | VIP1 - trading volume ≥ 100,000 USDT in last 30 days |
| Transaction based/ take rate | Pay-as-you-go | VIP2 - trading volume ≥ 1,000,000 USDT in last 30 days |
| Transaction based/ take rate | Pay-as-you-go | VIP3 - trading volume ≥ 5,000,000 USDT in last 30 days |
| Transaction based/ take rate | Pay-as-you-go | VIP4 - trading volume ≥ 20,000,000 USDT in last 30 days |
| Transaction based/ take rate | Pay-as-you-go | VIP5 - trading volume ≥ 200,000,000 USDT in last 30 days |
| Transaction based/ take rate | Pay-as-you-go | VIP6 - trading volume ≥ 500,000,000 USDT in last 30 days |
| Transaction based/ take rate | Pay-as-you-go | DigiFinex Premier Card - Virtual card for daily spending |
| Transaction based/ take rate | Pay-as-you-go | DigiFinex Platinum Card - Physical card with direct balance spending |
Go-to-market motion2 records
Distribution channels5 records
Marketing channels5 records
DigiFinex product offering
Product offeringCore offering
DigiFinex is a digital asset trading platform operating a cryptocurrency exchange for 700+ tokens, offering spot trading, USDT-margined and coin-margined perpetual swaps, margin trading, P2P/OTC trading, copy trading, cloud mining, and crypto wealth/staking products. The platform also issues DiCard crypto debit cards supporting Apple Pay, Google Pay, Alipay, Visa, and Mastercard rails, with global fiat on-ramps across 70+ currencies.
Product overview
DigiFinex is a cryptocurrency digital assets exchange offering a platform-plus-modules architecture. The core platform provides Spot Trading, Derivatives (perpetual swaps), and Margin Trading for 700+ cryptocurrencies with $28 billion 24h trading volume. The modular add-on suite includes DiCard (crypto debit cards with Apple Pay/Google Pay), Cloud Mining, Copy Trading (social trading with AI bots), Express Buy/P2P Trading (fiat on-ramps supporting 70+ currencies), Wealth (staking), Rewards Hub (promotions), and Proof of Reserves (transparency). The ecosystem also features DigiAI Hub for AI-powered trading tools and a proprietary DFT token.
Differentiator
Problem solved
Functional benefit
Products and services
- Spot Trading Core cryptocurrency exchange product enabling users to buy and sell 700+ digital assets including Bitcoin, Ethereum, and Litecoin with market, limit, and trigger order types, backed by maker fees from 0.000% (VIP6) to 0.150% (Regular) and taker fees from 0.080% to 0.200%.
- Derivatives (Perpetual Swaps) USDT-margined and coin-margined perpetual swap contracts on Bitcoin, Ethereum, and other cryptocurrencies, offering up to 20x leverage with VIP-tiered maker/taker fees.
- Margin Trading Borrowed-fund leveraged spot trading with up to 10x leverage, enabling users to amplify long or short positions on supported cryptocurrency pairs.
- Wealth (Staking & Savings) Yield and staking products enabling users to earn returns on cryptocurrency holdings held on the DigiFinex platform.
- DiCard Crypto debit card product line including Platinum, Lite, Euro, and Premier cards enabling users to spend crypto balances directly, withdraw cash, and earn cashback with Apple Pay, Google Pay, Alipay, Visa, and Mastercard rails.
- Cloud Mining Cloud-based cryptocurrency mining service covering purchasing, transportation, hosting, and maintenance of mining machines, including merged mining, enabling users to earn mining rewards without owning physical hardware.
- Copy Trading Social trading product that lets followers automatically copy elite traders, including AI-powered trading bots, with tracked metrics such as win rate, ROI, follower returns, and number of copiers.
- Express Buy Fiat on-ramp service supporting 70+ fiat currencies to buy 70+ digital assets via credit/debit cards (Visa, Mastercard), bank transfers, and P2P with real-time pricing.
- P2P Trading (OTC) Peer-to-peer OTC marketplace connecting buyers and sellers for direct fiat-to-crypto transactions using bank transfers and other supported payment methods.
- TradFi Futures (Stock Perpetuals) Stock futures and perpetual contracts on traditional equities such as Samsung and SK Hynix, enabling users to trade stock perpetual contracts alongside cryptocurrency derivatives.
Quantifiable outcome
- BTC Reserves collateralization rate of 102% (exceeds 100% of total user assets)
- +4 more outcomes
Companies that use DigiFinex
Customer profileSegments2 records
Ideal customer profiles2 records
DigiFinex technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration6 records
AI capability2 records
Feature4 records
DigiFinex partnerships and signals
Strategic signalScale indicators4 records
Recent moves6 records
Expansion highlights6 records
DigiFinex competitors and assessment
Company assessmentBroad incumbents
- Coinbase: US-regulated publicly listed CEX with strong retail and institutional presence. Both operate centralized crypto exchanges, but Coinbase has vastly larger scale, full US regulatory compliance, and stronger institutional offering; useful as a valuation and regulatory benchmark for the broader CEX category.
- Binance: World's largest centralized crypto exchange by volume. Operates spot, derivatives, P2P, staking, and crypto cards across global markets with significantly deeper liquidity and broader regulatory footprint than DigiFinex; both target retail and professional crypto traders with multi-product exchange platforms.
Direct peers
- MEXC: CEX specializing in altcoin listings and emerging token trading with aggressive listing strategy. Closely comparable to DigiFinex on breadth of altcoin offerings (1,800+ coins) and target retail altcoin trading demographic; MEXC has larger derivatives volume but DigiFinex offers broader product suite including crypto cards.
- Crypto.com: CEX with strong crypto card business (Visa), staking, and earn products targeting retail consumers globally. Comparable on multi-product strategy (exchange + card + earn) and target user base; Crypto.com has stronger regulatory licensing and brand recognition in Western markets, DigiFinex has broader altcoin selection.
- Bitget: CEX with leading copy trading product and growing derivatives offering, primarily targeting retail traders in emerging markets. Direct competitor on copy trading functionality and multi-product CEX positioning; Bitget has stronger copy trading market share but smaller spot token breadth than DigiFinex.
- KuCoin: Mid-tier CEX with comparable altcoin breadth (700+ coins), strong presence in emerging markets, and similar multi-product offering (spot, derivatives, P2P, staking, cloud mining). Both target retail altcoin traders globally and are closely comparable on positioning, fee structure, and product mix.
- HTX (formerly Huobi): Legacy CEX offering spot, derivatives, and earn products with global (particularly Asia-Pacific) user base. Competes directly with DigiFinex on multi-product CEX offering; HTX has stronger brand recognition and deeper liquidity in major pairs.
- OKX: Top-tier global CEX offering spot, derivatives, copy trading, and earn products with comparable altcoin breadth (350+ coins). Both target retail derivatives traders globally and compete directly on fee structure, token listings, and product breadth; OKX operates at a larger scale with similar multi-product philosophy.
- Gate.io: Established CEX known for extensive altcoin listings (1,700+ coins) and active derivatives/copy trading products. Closely matches DigiFinex's positioning in altcoin-heavy retail trading with similar VIP tiered fee structures and staking offerings; Gate.io has larger scale and longer operating history.
- Bybit: Derivatives-focused CEX with strong perpetual swap and copy trading offerings. Both compete for retail derivatives volume globally; Bybit has stronger derivatives market share but DigiFinex offers broader spot listings (700+ vs ~400+) and an integrated crypto card product.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
DigiFinex social profiles
Digital presenceDigiFinex compliance and trust
Trust signalCompliance1 record
DigiFinex financial estimates
Financial estimateRevenue estimate
Valuation estimate
DigiFinex leadership team
Management profileNumber of profiles
Profiles6 records
DigiFinex funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
DigiFinex M&A and investment
M&A and investmentM&A
Investments4 records
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about DigiFinex
What does DigiFinex do?
DigiFinex is a digital asset trading platform operating a cryptocurrency exchange for 700+ tokens, offering spot trading, USDT-margined and coin-margined perpetual swaps, margin trading, P2P/OTC trading, copy trading, cloud mining, and crypto wealth/staking products. The platform also issues DiCard crypto debit cards supporting Apple Pay, Google Pay, Alipay, Visa, and Mastercard rails, with global fiat on-ramps across 70+ currencies.
Is DigiFinex a public or private company?
DigiFinex is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was DigiFinex founded?
DigiFinex was founded in 2018. It employs 101 to 250 people.
Where is DigiFinex based?
DigiFinex is headquartered in Singapore, Singapore, in the Asia region.
How does DigiFinex make money?
Six revenue lines are on record. Trading Fees (Spot & Margin) is the primary driver. The others are derivatives Trading Fees, diCard Fees, wealth/Staking Products, affiliate Commission Program and P2P Trading Fees.
Who are DigiFinex's main competitors?
Broad incumbents on record are Coinbase and Binance. Direct peers are MEXC, Crypto.com, Bitget, KuCoin, HTX (formerly Huobi), OKX, Gate.io and Bybit.
Does DigiFinex have an API?
Yes. DigiFinex provides a public API for developers to integrate and build on the platform. The API documentation is available at docs.digifinex.com/en-ww/v3/ with v3 being the current version. Developer documentation is at docs.digifinex.com/en-ww/v3.
What industry is DigiFinex in?
DigiFinex's product category is Cryptocurrency Exchange. Its primary akta.pro industry code is FSAPADAG, Brokerages & On/Off-Ramps (fiat rails, instant buy/sell), with a secondary code of FSADAAAF, Fiat On/Off-Ramps & Payment Rails (Exchange-Operated). Its NAICS code is 5231 and its SIC code is 6200.