MULTIBANK GROUP ESTABLISHED IN 2005

MultiBank Group was established in California, USA, in 2005. Since then, we have evolved into one of the largest financial derivatives providers worldwide, with a current paid-up capital of over $322 million. We service an extensive client-base of over 320,000+ customers from across 90 countries.

30+
30+
OFFICE WORLDWIDE
90+
90+
COUNTRIES & REGIONS
$8.2 BILLION
$8.2 BILLION
DAILY TRADING VOLUME
90K
90K
TRADES PER DAY
320K+
320K+
CLIENTS WORLDWIDE
MULTIPLE
MULTIPLE
PRODUCTS (CFD, ETC...)
1. FUNDS WITHDRAWAL WITHIN 24 HOURS

Funds withdrawal has been made easy and accessible for the benefit of our investors.

2. CUTTING-EDGE TRADING PLATFORMS

State-of-the-art trading platforms that are designed and developed to provide stability and enable real-time trading.

3. STATE OF THE ART PRODUCTS

Trade over 20,000 instruments including Forex, Metals, Shares, Indices, Commodities & Cryptocurrencies.

4. Instant and Stable Nano-Second Execution

Zero Commission Trading.
Negative Balance Protection.
No requotes and No Rejections, and No Restrictions on EA.

5. RECORD-BREAKING FINANCIAL PERFORMANCE

With a turnover of over US$ 5+ Trillion in 2020 (exceeding the 2019 annual turnover of US$ 1.9 trillion), we deliver results that instill confidence.

6. GLOBAL PRESENCE IN LEADING FINANCIAL HUBS

We serve an international demographic of clients in collaboration with affiliates from our 30+ offices located within the financial centers of the world.

MULTIBANK REGULATIONS

At the MultiBank Group, we are committed to providing transparency and the highest level of clients’ funds security. With licenses and regulations across 4 continents, we work with financial regulators across various jurisdictions to provide investor protection.

ASIC ASIC
BaFin BaFin
FMA FMA
CNMV CNMV
FSC FSC
TGOC TGOC
CIMA CIMA

ASIC MEX Exchange

MEX Digital Pty Ltd, with Australian company number (ACN) 645 164 209, is authorized and regulated by the Australian Securities and Investment Commission ("ASIC").

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.

FMA MEX Asset Management (Austria)

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

CNMV MEX Asset Spain

MEX Spain is MultiBank’s Spanish branch based out of Barcelona, Spain. It is regulated by the National Securities Market Commission (“CNMV”)

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.

Tlanjing Government of China

IKON Tlanjing Financial Services is regulated by the Government of China.

CIMA MEX Wealth Management

MEX Wealth Management is our subsidiary in the Cayman Islands, and is regulated by the Cayman Islands Monetary Authority.

MULTIBANK io CRYPTOCURRENCY REGULATIONS

In addition to MultiBank’s regulatory landscape above, MultiBank io is investing in its own regulatory landscape as seen below.

Laptop Frame
Australia

Australia

AUSTRAC
MEX Digital Pty Ltd is registered as a Digital Currency Exchange with AUSTRAC (Registration No. 100724469) through which we offer our spot products. 
British Virgin Islands

British Virgin Islands

FSC
Multibank FX International Corporation
#SIBA/L/14/1068

Why does choosing a regulated entity matter?

PROTECTION

PROTECTION Learn more >>

PROTECTION

Regulated exchanges are registered legal entities which require financial resources.

Qualified individuals and appropriate systems and controls that are adequate for providing our services.

Importantly, regulated entities are heavily monitored and supervised by the local regulator to ensure the entity does not engage in misleading conduct, facing severe penalties if they act outside their authorization.

SAFETY OF FUNDS

SAFETY OF FUNDS Learn more >>

SAFETY OF FUNDS

Regulated exchanges are registered legal entities which require financial resources.

Qualified individuals and appropriate systems and controls that are adequate for providing our services.

Importantly, regulated entities are heavily monitored and supervised by the local regulator to ensure the entity does not engage in misleading conduct, facing severe penalties if they act outside their authorization.

SOMETHING UNIQUE

FIAT deposit and withdrawals

Unlike many other exchanges, MultiBank io offers you the ability to not only deposit fiat to buy crypto, but also to sell crypto for fiat and withdraw it to your account.

Click here for a list of supported fiat open-link

Coin Purity

Coin Purity assured using compliance and AML software ensuring coins entering our ecosystem are not tainted or from dubious sources.

SOMETHING UNIQUE

Coin Purity

Coin Purity assured using compliance and AML software ensuring coins entering our ecosystem are not tainted or from dubious sources.

SPOT EXCHANGE

SPOT EXCHANGE

20+ cryptocurrencies
USD and EUR Pairings available

Ideal for:

  • New Traders
  • Intermediate Traders
  • Advanced Traders
Instant Buy

Instant Buy

Simple and Quick
Institutional grade quality

Ideal for:

  • New Traders
  • Large volume traders
Institutional

Institutional

White glove service for companies/institutions

Ideal for:

  • High net-worth traders
  • Institutions
LEVERAGE EXCHANGE

LEVERAGE EXCHANGE

Up to 125:1 Leverage
Quarterly & Perpetual Swaps

Ideal for:

  • Advanced Traders

Easy Sign-up and KYC Process

Deep pool of Liquidity

MultiBank io offers deep liquidity ensuring the best prices on big orders.

DEDICATED CUSTOMER SERVICE

A team of well-trained and multilingual professionals is available 24-hours who are fluent in over 10 languages.

IT and operational support including service desk, onboarding, configuration, and cash management.

Sales and market support including educational materials, videos, tutorials and seminars.

Several funding methods including: Visa, Mastercard, Neteller, Skrill, and Crypto.

Real-time online financial news in multiple languages.

Around the clock, quick account opening and funding available.

Regulatory and corporate support.

Best Customer support in the Market

We pride ourselves in providing the best customer service in the crypto industry from constantly updating FAQs to innovating new ways to communicate with our customers.

How can we make your day?

Contact Us

Contact Us

If you still have unanswered questions, please contact us! We are happy to help.

CONTACT US
Submit Feedback

Submit Feedback

We are always looking for more ways to improve. If you find any bugs or have suggestions for improvement in any area on our website or platform.

SUBMIT FEEDBACK
FAQs

FAQs

We will be updating our FAQs as often as possible to ensure your questions are answered as easily as possible. Please visit our FAQ section and search for a keyword related to your question.

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