MULTIBANK GROUP SECURITY OF FUNDS

At MultiBank Group, our clients' funds 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.

PAID-UP CAPITAL OF OVER US$ 322 MILLION

Due to our accumulated paid-up capital, we are globally recognized as one of the largest online financial derivatives providers.

Fully segregated client accounts

We maintain separate client accounts without merging client and company investments, giving our clients ultimate investment safety.

CUSTODIAL BANK FACILITIES

Our Custodial Bank facility provides a safe place for our clients to park their assets, helping them manage liquidity more efficiently.

SETTLEMENT FACILITY

We provide settlement facilities to all our stakeholders, from institutional customers, brokers to banks.

Trading line of credit

Our clients can borrow funds against their brokerage account that comes with a flexible repayment option.

regulations

MultiBank Group is comprised of several companies that are heavily regulated accross 5 continents by 11 financial regulators. This ensures that our clients get full transperency and security of funds.

Learn more about our various regulated entities

ASIC

MEX Australia (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.

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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.

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FMA

mex asset management (Austria)

MEX Asset Management GmbH (Austria) is the Austrian branch of our German asset management company, with license number 491129z.

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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”).

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DFSA

MEX AUSTRALIA PTY LTD - DIFC BRANCH

MEX Australia Pty Ltd-DIFC is authorized and regulated by the Dubai Financial Services Authority (“DFSA”) under the registration number F004403.

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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.

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CIMA

MEX WEALTH MANAGEMENT (DORMANT)

MEX Wealth Management (Dormant) is our subsidiary in the Cayman Islands, and is regulated by the Cayman Islands Monetary Authority (“CIMA”).

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MULTIBANK GROUP SECURITY OF FUNDS

PAID-UP CAPITAL OF OVER US$ 322 MILLION

Fully segregated client accounts

CUSTODIAL BANK FACILITIES

SETTLEMENT FACILITY

Trading line of credit

regulations

ASIC

MEX Australia (MEX Exchange)

BaFin

MEX ASSET MANAGEMENT (GERMANY)

FMA

mex asset management (Austria)

CNMV

mex Spain

DFSA

MEX AUSTRALIA PTY LTD - DIFC BRANCH

FSC

MULTIBANK FX INTERNATIONAL

CIMA

MEX WEALTH MANAGEMENT (DORMANT)

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