Regulation and Compliance

At MultiBank security funds is our main focus. As our companies are regulated worldwide, in accordance with the regulations we need to uphold strict rules and obligations, offering our clients the highest level of funds security. Our clients can rest assured that their funds are highly secured as MultiBank complies with wide ranging security of funds requirements.

MEX Exchange, Sydney

MEX Australia Pty Ltd (MEX Exchange), with Australian company number (ASIC) ACN 155 084 058, is authorised and regulated by the Australian Securities & Investments Commission AFSL number 416279. MEX Exchange is a registered business name of MEX Australia Pty Ltd.
Address: Level 22, Suite 5,227 Elizabeth Street, Sydney, NSW, 2000

MultiBank FX International Corporation, BVI

MultiBank FX International Corporation is authorised and regulated by the Financial Services Commission of the BVI (FSC) with license number SIBA/L/14/1068.
Address: Omar Hodge Building, Wickhams Cay, Road Town, Tortola, BVI

MEX Clearing Limited, UAE

MEX Clearing Limited is authorised and regulated by the UAE’s Ras Al-Khaimeh free zone with license number IC/2993/10

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