Test Regulations - EN | MultiBank Fx

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 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 (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.

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Accounts

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Partnership

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regulations

ASIC

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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