MultiBank Security of Funds
At MultiBank, our clients' fund security is of the utmost importance. As our companies are regulated worldwide, in accordance with the regulations we need to uphold strict rules and obligations, offering our clients the highest level of funds security.
Regulations Worldwide
See our full list of financial regulations from over 7 regulators worldwide
| Regulators | Country | Company |
|---|---|---|
| ASIC |
 Australia
|
MEX Exchange |
| BaFin |
 Germany
|
MEX Asset Management (Germany) |
| FMA |
 Austria
|
MEX Asset Management (Austria) |
| CNMV |
 Spain
|
MEX Spain |
| FSC |
 BVI
|
Multibank FX International |
| CIMA |
 Cayman Islands
|
MEX Wealth Management Dormant |
| DFSA |
 United Arab Emirates
|
Multibank FX International |
How We Ensure Client Fund Security
Paid up capital $320 million, making it one of the largest online financial derivatives companies worldwide
Fully segregated client accounts
Settlement facility for institutional customers, brokers and banks
Custodial bank facilities
Trading line of credit
