regulations

MultiBank Group is comprised of several entities that are heavily regulated across 5 continents by 10 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.

MEX ASSET MANAGEMENT (GERMANY)

MEX Asset Management GmbH is authorised and regulated by the German Federal Financial Supervisory Authority (“BaFin”) with license number HRB 73406.

MEX SPAIN

MEX Asset Management GmbH-Spain branch is authorised and regulated by the National Securities Market Commission (“CNMV”) with license number 120.

MEX AUSTRIA

MEX Asset Management GmbH-Austria branch is authorised and regulated by the Financial Markets Authority (“FMA”) with license number 491129z.

MEX AUSTRALIA PTY LTD - DIFC BRANCH

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

RED ROCK PAY LTD

Red Rock Pay Ltd is authorised and regulated by Hong Kong Customs and Excise (“HKCE”) Department under license number 18-11-02612.

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.

IKON FINANCIAL SERVICES CORPORATION LTD

Ikon Financial Services Corporation Ltd is regulated by the Tianjin Financial Government (“TFG”) under the registration number 120000400121019.

MEX ATLANTIC CORPORATION

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

MEX PACIFIC

MEX Pacific (V) Ltd is authorised and regulated by the Vanuatu Financial Services Commission (“VFSC”) with license number 700443.

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