The future of Financial Technology

 

Buy shares in one of London's most disruptive pre-series A FinTechs, whilst taking advantage of generous EIS tax relief rates!

Our vision is to create a more open, transparent and accessible currency market for banks, funds and corporations. We are raising from a blend of institutions and individuals. The investment benefits from attractive tax relief under the EIS scheme.

As with any investment, capital is at risk. 

Image by Osman Rana

Enterprise Investment Scheme (EIS) tax breaks

DMALINK is EIS approved by HM Revenue & Customs

 

Investors benefit from tax relief of 30%

Capital gains tax of 0%

Up to 45% EIS loss relief

Inheritance tax rate saving of 100% on shares bought through EIS

Business Highlights

DMALINK was launched six years ago by

Michael Siwek and Ashwind Soonarane with $230,000

Today, it is an established and trademarked brand used by

banks, funds and brokers globally. 

 
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 Currency Market Size

$6.6 Trillion each day*

 

Currencies (Foreign Exchange, or "FX") is the largest asset class by size. According to the Triennial Central Bank Survey of FX and OTC derivatives markets (April 2019) transaction volume surpassed $6.6 trillion per day. 

* Source: https://www.bis.org/statistics/rpfx19.htm

Foreign Exchange Volume

Rising Year on Year since 2001*

* Source: Bank of International Settlements Report 2001 - 2019

Rising and falling prices in other markets create opportunities in Foreign Exchange.

 

Overall size of the global currency market. 

$4.0

trillion

2010

$6.6

trillion

2019

$1.2

trillion

2001

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Shareholder returns

Planned expansion model 2021 - 2024

 

Revenue

Number of client orders

Average trade size 

We offer clients the ability to transact faster, cheaper and more efficiently. From Chinese Renminbi, over Mexican Peso to South African Rand.

DMALINK is proud to offer customised liquidity in a large variety of currency pairs across the majors, minors and exotics including gold (XAU).

Global financial institutions choose to transact their currency deals on our platform every day. 

So far, over 316,000 times with an average deal size of $585,000.

Access to 63 currency pair combinations

Image by Jamie Street

Recent acquisitions in our domain

$625M

FXALL

Founded/Acquired

2000/2012

$100M

GAIN GTX

Founded/Acquired

2010/2018

$365M

HOTSPOT

Founded/Acquired

2000/2015

$153M

FASTMATCH

Founded/Acquired

2012/2017

Our journey so far

2016 - 2020

 
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Demo user login > seedrs
Password > seedrs2021
See the trading platform in action.
Simply use the credentials below to access Infinium trader (DMALINK trademark).
Desktop use recommended as used by our bank-clients. For mobile, please select "Desktop site" on browser. 
DMALINK Infinium
 

We are raising EIS investment on Seedrs!

£400,000 was invested in 2020 through the Future Fund

in association with the British Business Bank.

You can supercharge this EIS-eligible round.
 
Your EIS investment will contribute to fuel additional growth in 2021.
30% Income Tax Relief
You can claim back up to 30% of the value of your investment in the form of income tax relief. Therefore if you make an investment of £10,000 you can save £3,000 in income tax.
0% Capital Gains Tax Relief
If you buy your shares for £10,000 and in 3 years they are worth £30,000, you will not have to pay capital gains tax on the £20,000 gain if you decide to sell your shares. Min 3 year hold time. 
 
Up to 45% EIS loss relief
If you pay income tax at a rate of 45%, you can claim to 45% of your net loss in income tax relief. For example, if you make a £10,000 investment the maximum loss relief is £ 6,150 including the income tax relief.
100% Inheritance Tax Relief
You can generally claim Inheritance Tax
relief of 100% after two years of
holding the EIS shares. This means that
any liability for Inheritance Tax is
reduced or eliminated in respect of such
shares. This relief is not available for
publicly trades shares.
In the media
Click publication to access coverage or visit dmalink.com/media
DMALINK Signs UK Prime Brokerage as Central Clearer
DMALINK joins LiquidityFinder
DMALINK and ADS Securities LLC enter into Strategic FX Prime Brokerage Clearing Deal
Our corporate media site contains links to original press releases/media coverage regarding the business and its team. Got questions? Ask us.
 
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Our people

Our people are our greatest asset – they matter the most to our business.

 

It is only with the determination, values and dedication of our team that we can serve clients, generate long-term returns for our shareholders and contribute to a better marketplace. 

Meet the people

From London to Mauritius

 

Hover over profile to view details

Leadership (London)

 
Manu Choudhary DMALINK CEO
THE BANKER

Manu leads macro strategy across EMEA, expanding key strategic partnerships and building out the product suite. Manu has over 16 years of front office derivative sales experience in the financial services industry. He joined us from Lloyds Bank, having previously worked at Barclays Investment Bank.

  • Manu Choudhary CEO DMALINK LinkedIn
Manu Choudhary
CEO
DSC_8738 (1).jpg
THE CLOSER

Michael comes from a Financial
Services background. His speciality is Regulatory
Technology, Market Data and multi-asset class trading systems with particular affinity for building from the ground up, operating and distribution of electronic trading venues.

  • Michael Siwek Founder DMALINK LinkedIn
Michael Siwek
Founder & CRO
WhatsApp%2520Image%25202020-09-09%2520at
THE BRAIN

Ashwind specialises in the formulation and implementation of strategic plans aimed at achieving innovation and
competitive advantage. He further 
plays an instrumental role in the design and development of our proprietary technology.

  • Ashwind Soonarane CFO DMALINK LinkedIn
Ashwind Soonarane
Founder & CTO

Senior Advisors (UK, USA)

 
THE LEGEND

David brings over 25 years of industry experience as the founder and CEO of Hotspot FX, Lava FX, as well as head of foreign exchange at Credit Suisse and HSBC.

David Ogg
Senior Advisor
Rosario_edited.jpg
THE INNOVATOR

Rosario is an award winning FinTech entrepreneur with 15 years invested into designing and developing large scale trading systems. 

Rosario Ingargiola
Senior Advisor
THE GURU

Malkeet has experience within the COO function and in delivering tangible results for front office executive management at the highest levels in a number of investment banks.

Malkeet Sokhi
Senior Advisor
Chris Park.jpg
THE STRATEGIST

A financial services professional with 25 years of experience across leveraged/M&A financing, liquid asset financing, corporate banking, retail banking, capital/financial markets.

Chris Park
Senior Advisor
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THE PIONEER

A Pioneer within the Crypto Trading Arena, creating one of the first Crypto Ecosystems in the world. Anthony has
an extensive background in Electronic Trading & Technology.

Anthony Orantes
Senior Advisor
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THE VETERAN

Cliff has over 50 years of experience in the financial services industry. He was partner at Lehman Brothers MD of ING Barings Furman Selz and CFO of County NatWest. 

Cliff Goldman
Senior Advisor

Operations Team (Mauritius)

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THE WOLVERINE

Ayush is a finance professional starting his career in retail Banking. Ayush has been with us for almost 3 years. He manages our operations team of 5.

Ayush Rucktooa
Head of Desk
Bhavna 3.jpg
THE NETWORKER

Bhavna is a Mathematics with Finance graduate, succeeding in an environment of growth and excellence with DMALINK since 2019.

Bhavna Camdoo
Trade Analyst
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THE GREGARIOUS

Ikshu holds of a Bachelor's Degree in International Business Management. She joined us 1 year ago. Ikshu strives for excellence and is optimistic and down to earth.

Ikshu Ramdhian
Trade Analyst
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THE SOCIALISER

Kajal recently completed a degree in Banking and Investment and is finalising her Masters in Business Administration. She has been with us for 18 months. 

Kajal Balrup
Trade Analyst
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THE SERENE

Nandisha holds a degree in Mathematics with Finance. With strong enthusiasm and determination, Nandisha has been working with us since 2019.

Nandisha Purran
Trade Analyst
Manju_edited.jpg
THE PERSEVERENT

Manju has completed her Level 2 ACCA. She is ambitious, friendly, organized, and an animal lover working with us for 18 months.

Manju Sooklall
Trade Analyst

The funds from this round will be used to materially accelerate our 2021 roadmap by growing the sales team and investing in technology. 

Our 12 month roadmap

Despite 2020 being a difficult year for the world at large, DMALINK has gone from strength to strength. We're meeting our targets and are looking forward to 2021's scheduled expansion.

Hover over tile to view details

 

 
September
2020
Reduce 
costs

Reduction of operational costs by up to 60% through onboarding Tier 1 Prime Broker.

 

Achieved in September 2020

Q4
2021
Singapore
expansion

Launch an Institutional Singapore platform to support non-deliverable Forwards (NDF) trading for our Asian users accounting for 59% of global currency turnover.

September
2020
Hire
talent

To hire experienced sales talent to grow revenue - New sales member start September 2020. 

Achieved in

Q3 2020.

Ongoing
New tech
R&D

Intellectual property development through R&D, deep learning/artificial intelligence innovation in collaboration with European AI powerhouse.

 

Our forward-looking targets

Our aim is to enable clients to transact up to 1% (50 billion) of global Foreign Exchange volume on DMALINK.

Hover over tile to view details

 

By 2022
In-house
AI stack

To fully develop our in-house technology stack with Artificial Intelligence to help clients reach better trading results. 

By 2022
Tech
subsidiary

Launch of SaaS trading platform to diversify revenue streams for the benefit of all shareholders.

By 2022
IPO
Ready

In line with a board-approved IPO the business is gearing up to be publicly listed on an exchange unlocking additional growth capital.

By 2024
Revenue
£15.3m+

We strive to achieve optimal returns for our shareholders with the aim to surpass the board-approved revenue target of £15.3M per annum.

Investor document library
 

This page contains important investment documents to help you evaluate the opportunity. Please contact us should you have additional points to discuss. 

 

Remember your capital is at risk. Equity investing is not without its risks and your investment could be locked in for a long time,

e.g. until the business is sold or goes public on an IPO basis. Our Seedrs campaign page (https://www.seedrs.com/dma) has been approved

as a financial promotion by Seedrs Limited which is authorised and regulated by the Financial Conduct Authority, no. 550317.

 

Curious to learn more?

Our corporate website at dmalink.com provides wealth of information.

You can also reach out at invest@dmalink.com

 or give us a call on +44 (0) 20 7117 2517.

 

We want to hear from you.

Ask the founders Ashwind, Michael and our CEO Manu anything!

Hover over profile to email us