Digital Bridge Group · Amman, Jordan

Where capital meets
the digital economy.

A Crypto DeFi group operating across the Middle East, offering P2P trading, liquidity provision, DeFi consulting, proprietary software, and financial education.

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30K+
P2P Transactions
$50M
Monthly Trading Volume
5
Countries of Operation
5
Business Divisions
About

A multi-division crypto group built for the Middle East.

Digital Bridge Group is registered in Jordan and operates across five countries in the MENA region. We bridge the gap between traditional finance and decentralized digital assets through regulated, technology-driven services.

From peer-to-peer trading desks with full AML compliance to institutional market making on global exchanges, our infrastructure is built in-house and designed for scale.

Jordan Saudi Arabia UAE Egypt Iraq
Divisions

Five specialized arms.
One group.

01
Retail P2P Desk
We offer P2P trades at fair, competitive prices based on real market supply and demand. Our rates follow the market and are supported by clear liquidity sources. We settle only through trusted bank accounts, with full client screening, strong KYC, and an anti-fraud system that watches for scam trends and risky counterparties before every trade.
30K+ Transactions KYC Verified AML Compliant Anti-Fraud System Trusted Accounts
02
Liquidity Provider and Market Making
We act as liquidity provider and market maker on OKX and Binance using HFT systems, generating over $50M in monthly volume. We specialize in tight spreads and reliable depth on major pairs while running risk-managed inventory, hedging, and execution across spot and futures to keep markets stable.
$50M Monthly Volume OKX & Binance HFT Systems Spot & Futures Risk-Managed
03
DeFi Consulting and Wealth
We rank and study crypto projects through a structured due diligence process, assessing tokenomics and translating findings into a clear risk and readiness score. We also run dedicated rug-pull and scam risk checks, and support companies preparing to launch with guidance on exchange readiness, liquidity planning, and market-making parameters.
Due Diligence Risk Scoring Rug-Pull Detection Launch Strategy Tokenomics Analysis
04
Software and Tracking System
Our in-house ERP system runs the full operational backbone of our desk. It centralizes purchasing and sales workflows, tracks live buying and selling rates, and maintains a structured client database in one secure environment. The system records every transaction end-to-end and provides real-time alerts when activity appears suspicious.
In-House ERP Live Rate Tracking Client Analytics Real-Time Risk Alerts Full Transaction Log
05
Education
Platforms like OKX and Binance work with us to participate in events where we speak and build awareness among top VIP clients interested in getting involved in crypto. We produce educational content and newsletters for these platforms to distribute publicly, and maintain thousands of engaged followers on social media under Saif Abousrour.
OKX Partner Binance Partner VIP Events Content & Newsletters Social Media
Contact

Let's
talk.

Phone +962 790 909 909
Head Office Q. Mesbah St. 14, Grand Complex, 3rd Circle, Amman, Jordan
Operations Jordan  ·  Saudi Arabia  ·  UAE  ·  Egypt  ·  Iraq