regulations

MultiBank Group is comprised of several companies that are heavily regulated across 5 continents by 11 financial regulators. This ensures that our clients get full transparency and security of funds.

Learn more about our various regulated entities.

ASIC

MEX Australia (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.

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 Spain

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

DFSA

MEX AUSTRALIA PTY LTD - DIFC BRANCH

MEX Australia Pty Ltd-DIFC is authorized and regulated by the Dubai Financial Services Authority (“DFSA”) under the registration number F004403.

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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