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Licenses and Regulations

MultiBank Group comprises of a number of companies which are heavily regulated worldwide by Financial Services Commission (FSC) in BVI, Australian Securities and Investments Commission (ASIC) in Australia, Federal Financial Supervisory Authority (BaFin) in Germany, Austrian Financial Market Authority (FMA) in Austria, National Securities Market Commission (CNMV) in Spain, Cayman Islands Monetary Authority (CIMV) and Ras Al Khaimah Free Trade Zone (RAK) in UAE.

  • FSC
  • ASIC
  • Bafin
  • CIMA
  • CNMV
  • FMA
  • RAK
 
MultiBank FX International Corporation  (British Virgin Islands)

Multibank FX International Corporation

British Virgin Islands

 

Multibank FX International Corporation is authorized and regulated by the Financial Services Commission of the BVI (FSC) .

License number SIBA/L/14/1068.

Download License PDF

MEX Exchange  (澳大利亚)

MEX Exchange

Australia

 

MEX Australia Pty Ltd (MEX Exchange)is authorized and regulated by the Australian Securities & Investments Commission (ASIC). MEX Exchange is a registered business name of MEX Australia Pty Ltd.

ACN: 155 084 058, AFSL:416279.

MEX Asset Management GmbH  (德国)

MEX Asset Management GmbH

Germany

 

MEX Asset Management GmbH is authorized and regulated by the German Federal Financial Supervisory Authority (BaFin).

License number HRB 73406.

MEX Wealth Management  (开曼群岛)

MEX Wealth Management

Cayman Islands

 

MEX Wealth Management is MultiBank Group's subsidiary in the Cayman Islands, and is regulated by the Cayman Islands Monetary Authority (CIMA).

Registration number HS-320499.

MEX Spain

MEX Spain

Spain

 

MEX Spain is authorized by the National Securities Market Commission (CNMV) of Spain.

License number 120.

MEX Asset Management GmbH (奥地利)

MEX Asset Management GmbH (Austria)

Austria

 

MEX Asset Management GmbH (Austria) is the Austrian branch of MultiBank Group's German asset management company, regulated by the Financial Market Authority (FMA).

License number 491129z.

MEX Clearing Limited (阿联酉)

MEX Clearing Limited

UAE

 

MEX Clearing Limited is our subsidiary in the United Arab Emirates, and is regulated by the Ras Al Khaimah Free Trade Zone.

Registration number IC/2993/10.