regulations

MultiBank Group is comprised of several entities that are heavily regulated across 5 continents by 14 financial regulators. This ensures that our clients get full transparency and security of funds.

Learn more about our various regulated entities

MEX AUSTRALIA (MEX EXCHANGE)

MEX Australia Pty Ltd (MEX Exchange) is authorised 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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MEX DIGITAL PTY LTD (AUSTRALIA)

MEX Digital Pty Ltd is licensed by ASIC as a Corporate Authorised Representative (AFS Representative Number 001285048) of Mex Australia Pty Ltd (AFSL 416279) and is registered as a Digital Currency Exchange with AUSTRAC with Registration No. 100724469.

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MEX Asset Management GmbH

MEX Asset Management GmbH is authorised and regulated by the German Federal Financial Supervisory Authority (“BaFin”) with license number HRB 73406.
Please click on the following link for a list of regulated activities performed by MEX Asset Management GmbH

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MEX ATLANTIC CORPORATION

MEX Atlantic Corporation is authorised and regulated by the Cayman Islands Monetary Authority (“CIMA”) with license number 1811316.

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MEX Europe LTD

Mex Europe LTD is authorized and regulated by the Cyprus Securities and Exchange Commission (“CySEC”) with License Number 430/23.

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MEX GLOBAL FINANCIAL SERVICES LLC

MEX Global Financial Services LLC of the UAE is regulated by the Securities and Commodities Authority of the UAE, as a Category 1 Trading Broker for Over-the-Counter Derivatives Contracts and Foreign Exchange Spot Markets, under ESCA license number 20200000045.

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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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MEX AUSTRIA

MEX Asset Management GmbH (Austrian Branch) GmbH is notified by the Financial Markets Authority (“FMA”) and has the company registry number 491129z. Please click on the following link for a list of regulated activities performed by MEX Asset Management GmbH.

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