Licenses and Regulations

MultiBank Group comprises of a number of companies which are heavily regulated worldwide by Financial Services Commission (FSC) in BVI, Australian Securities and Investments Commission (ASIC) in Australia, DuBai Financial Services Authority(DFSA)in UAE, Federal Financial Supervisory Authority (BaFin) in Germany, Austrian Financial Market Authority (FMA) in Austria, National Securities Market Commission (CNMV) in Spain, Cayman Islands Monetary Authority (CIMV).

  • FSC
  • ASIC
  • DFSA
  • Bafin
  • CIMA
  • CNMV
  • FMA
MultiBank FX International Corporation  (British Virgin Islands)

Multibank FX International Corporation

British Virgin Islands

Multibank FX International Corporation is authorized and regulated by the Financial Services Commission of the BVI (FSC) .

License number SIBA/L/14/1068.

Download License PDF

MEX Exchange  (Australia)

MEX Exchange

Australia

MEX Australia Pty Ltd (MEX Exchange)is authorized and regulated by the Australian Securities & Investments Commission (ASIC). MEX Exchange is a registered business name of MEX Australia Pty Ltd.

ACN: 155 084 058, AFSL:416279.

MEX Clearing Limited (UAE)

MEX Australia Pty Ltd

UAE

MEX Australia Pty Ltd is authorized and regulated by the DuBai Financial Services Authority(DFSA) .

Lisence Number : F004403

MEX Asset Management GmbH  (Germany)

MEX Asset Management GmbH

Germany

MEX Asset Management GmbH is authorized and regulated by the German Federal Financial Supervisory Authority (BaFin).

License number HRB 73406.

MEX Wealth Management  (Cayman Islands)

MEX Wealth Management

Cayman Islands

MEX Wealth Management is MultiBank Group's subsidiary in the Cayman Islands, and is regulated by the Cayman Islands Monetary Authority (CIMA).

Registration number HS-320499.

MEX Spain

MEX Spain

Spain

MEX Spain is authorized by the National Securities Market Commission (CNMV) of Spain.

License number 120.

MEX Asset Management GmbH (Austria)

MEX Asset Management GmbH (Austria)

Austria

MEX Asset Management GmbH (Austria) is the Austrian branch of MultiBank Group's German asset management company, regulated by the Financial Market Authority (FMA).

License number 491129z.

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