• Regulated and authorized by ASIC and FSC
 Live Trading  Simulated Trading  MyMultibank
ABOUT
PRODUCTS
PLATFORMS
ACCOUNTS
TOOLS
PARTNERSHIP
EN
Español русский العربية Việt Nam Bahasa Indonesia Bahasa Melayu Tagalog Français ไทย

Regulations

At MultiBank, we are committed to providing transparency and the highest level of clients’ funds security. With licenses and regulations across 4 continents, we work with financial regulators across various jurisdictions to provide investor protection.

Learn more about our various regulated entities

ASIC BaFin FMA CNMV FSC CIMA RAK
RAK
MEX ClearingRAK
MEX Clearing
MEX Clearing Limited is our subsidiary in the United Arab Emirates, and is registered in the Ras Al Khaimah Free Trade Zone.
License PDF
ASIC
MEX Exchange
MEX Australia Pty Ltd (MEX Exchange), with Australian company number (ACN) 155 084 058, is authorized and regulated by the Australian Securities & Investments Commission (“ASIC”) with AFSL number 416279. MEX Exchange is a registered business name of MEX Australia Pty Ltd.
License link License PDF
BaFin
MEX Asset Management (Germany)
MEX Asset Management GmbH is authorized and regulated by the German Federal Financial Supervisory Authority (“BaFin”) with license number HRB 73406.
License link License PDF
FMA
MEX Asset Management (Austria)
MEX Asset Management GmbH (Austria) is the Austrian branch of our German asset management company, with license number 491129z.
License link
CNMV
MEX Spain
MEX Spain is MultiBank’s Spanish branch based out of Barcelona, Spain, and is regulated by the National Securities Market Commission (“CNMV”).
License link License PDF
FSC
Multibank FX International
Multibank FX International Corporation is authorized and regulated by the Financial Services Commission of the British Virgin Islands (FSC) with license number SIBA/L/14/1068.
License link License PDF
CIMA
MEX Wealth Management
MEX Wealth Management is our subsidiary in the Cayman Islands, and is regulated by the Cayman Islands Monetary Authority.
License link License PDF
ASIC
MEX Exchange
MEX Australia Pty Ltd (MEX Exchange), with Australian company number (ACN) 155 084 058, is authorized and regulated by the Australian Securities & Investments Commission (“ASIC”) with AFSL number 416279. MEX Exchange is a registered business name of MEX Australia Pty Ltd.
License link License PDF
Choose Where to go next

contact us

For any questions or inquiries, please do not hesitate to contact our 24/5 professional multilingual Customer Service

Phone Numbers Worldwide
Find your Country here
EMAIL US
LIVE CHAT
GET A CALL BACK
MyMultibank Contact Us Support Career Investor Relations
facebook twitter youtube linkedin instagram
nab neteller skrill swift visa mastercard

Privacy Policy | Cookie Policy | Terms & Conditions | Website Disclaimer | Risk Warning

Copyright © : 2005-2020 MEX Group Worldwide Limited. All rights reserved. MultiBank Exchange is the trading name of MultiBank Forex Exchange Corporation incorporated in California, USA with Company No. 3918038. MultibankFX is the trading name of Multibank FX International Corporation (BVI) Company No. 1377324. High Risk Investment Warning: Trading foreign exchange and/or contracts for differences on margin carries a high level of risk, and may not be suitable for all investors. The possibility exists that you could sustain a loss in excess of your deposited funds. Please refer to specific risk warning for each regulated entity during the account opening process.

Make call phone Live chat Chat
phone Whatsapp email Chat
phone Whatsapp email Chat