MULTIBANK SECURITY OF FUNDS

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
Australia
MEX Exchange
BaFin
Germany
Germany
MEX Asset Management (Germany)
FMA
Austria
Austria
MEX Asset Management (Austria)
CNMV
Spain
Spain
MEX Spain
FSC
BVI
BVI
Multibank FX International
CIMA
Cayman Islands
Cayman Islands
MEX Wealth Management Dormant
DFSA
Cayman Islands
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
Paid up capital $320 million, making it one of the largest online financial derivatives companies worldwide
Fully Segregated Client money bank accounts
Fully segregated client accounts
Custodial Bank facilities
Settlement facility for institutional customers, brokers and banks
Settlement facility for institutional customers, brokers and banks
Custodial bank facilities
Trading line of credit
Trading line of credit
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