MultiBank Group Always on the Leading Edge of Technology


August 11, 2021

Cutting Edge Technology in Online Trading with over 20,000 Products in Gold, Forex, Crypto, Shares, Indices and Commodities through 15 Financial Institutions on 5 Continents.

One of MultiBank Group’s competitive advantage is its heavy regulatory compliance. In 16 years of activity, MultiBank Group has built an exclusive security system that segregates each client account while providing settlement facilities for each stakeholder, maintaining the highest level of security of funds.

Undeniably, security and trust are at the core when it comes to trading and finance. Thus, MultiBank Group has worked for more than a decade to implement the safest and most effective measures to secure their customers’ investments.

As a result, regulation has been at the forefront of MultiBank Group’s efforts to become one of the most trusted financial derivatives brokers worldwide. The group and its subsidiaries are regulated by 10 regulators across five continents. To facilitate a seamless trading experience while always keeping investors assets secure, they have approval from these regulatory bodies: Australian Securities and Investment Commission (ASIC), Dubai Financial Services Authority (DFSA), Federal Financial Supervisory Authority (“BaFin), Cayman Islands Monetary Authority (CIMA), and other reputable regulatory bodies across the globe.

They offer consumer protection and enforce laws to protect consumers from their respective countries. It is also registered with regulatory bodies from Austria, UAE, and the British Virgin Islands, allowing MultiBank Group to have a global presence while maintaining compliance with the major regulatory authorities worldwide.

Further, since its inception, MultiBank Group has been relentlessly focusing on keeping investors’ assets safe. This builds a high level of trust between both parties and guarantees that nothing slips through the cracks of financial regulators. Being heavily regulated across all five continents, with 10 regulatory bodies, ensures that investors’ assets are always secure.

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