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
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”).
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
RAK
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

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

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