MultiBank - MultiBank Group
Active

MultiBank

Official Certification
country-flagCyprus
Forex Broker
20 Year
Current Enterprise Rating

6.30

Industry Rating
a

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
MultiBank Group
Country
Country
Cyprus
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2005
Business Status
Business Status
Active

Regulatory Information

Australia

ASIC

Regulated
Regulatory Agency Logo
Current Status
Current Status
Regulated
country
Regulatory Region
Australia
bank-card-back-side
Regulatory Number
416279
certificate
License Plate Type
Full license plate (MM)
museum
Licensed Institution
Mex Australia Pty Ltd
order-delivered
Address Of Licensed Institution
MEX AUSTRALIA PTY LTD, 'Mlc Centre' Suite 03 Level 61, 19-29 Martin Place SYDNEY NSW 2000,MLC Centre, Level 61, Suite 61.03, 19 – 29 Martin Place, Sydney, NSW 2000 Australia
new-post--v1
Licensed Institution Email
domain
Licensed Institution Website
--
ringer-volume
Licensed Institution Phone
0291954001
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2012-03-20
expired
Expiration Time
--
Screenshot Of Regulators-Company(Mex Australia Pty Ltd)-ASIC

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Cyprus

CYSEC

Regulated
Regulatory Agency Logo
Current Status
Current Status
Regulated
country
Regulatory Region
Cyprus
bank-card-back-side
Regulatory Number
430/23
certificate
License Plate Type
STP Direct License
museum
Licensed Institution
MEX Europe Ltd
order-delivered
Address Of Licensed Institution
Feidiou, 2, 3075, Limassol, Cyprus
new-post--v1
Licensed Institution Email
domain
Licensed Institution Website
www.mexeurope.com
ringer-volume
Licensed Institution Phone
357 25 263 408
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2023-05-22
expired
Expiration Time
--
Screenshot Of Regulators-Company(MEX Europe Ltd)-CYSEC

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UAE

SCA

Regulated
Regulatory Agency Logo
Current Status
Current Status
Regulated
country
Regulatory Region
UAE
bank-card-back-side
Regulatory Number
20200000045
certificate
License Plate Type
Retail Foreign Exchange License
museum
Licensed Institution
MEX GLOBAL FINANCIAL SERVICES L.L.C
order-delivered
Address Of Licensed Institution
19 ، Ubora Towe ، الخليج التجاري ، دبي ، الامارات العربية المتحدة
new-post--v1
Licensed Institution Email
domain
Licensed Institution Website
--
ringer-volume
Licensed Institution Phone
585446544
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2022-06-02
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!
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Enterprise Evaluation/Exposure

Write Comments/Exposure

6.30

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0Exposure
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MultiBank Enterprise Introduction

Company Profile

  • Established: 2005, Headquartered In California, USA, A Global Financial Broker, Covering Foreign Exchange, Precious Metals, Stocks, Indices, Commodities And Cryptocurrency Trading.
  • Global Layout: Asia Pacific Is The Core Market, With Offices In China, The Philippines, Malaysia And Other Places To Serve Over 200,000 Customers.
  • Regulatory Qualifications (Core Strengths): ASIC (Australia, License Number 416279) CYSEC (Cyprus, License Number 430/23) MAS (Singapore, License Number CMS101174) SCA (UAE, License Number 20200000045)

Core Business And Trading Products

Tradable Assets :

  • Forex: 60 + Currency Pairs Covering Major, Minor And Emerging Currencies.
  • Precious Metals: Gold, Silver Spot And CFD Trading With Spreads As Low As 0.1 Pip.
  • Stock Indices/Stocks: S & P 500, Nasdaq And Other Global Indices, And Individual Stocks Such As Apple And Tesla CFD.
  • Commodities: Crude Oil, Natural Gas, Agricultural Products, Etc.
  • Cryptocurrencies: BTC, ETH And Other Mainstream Currencies, Support 24/7 Trading.

Account Type (Differentiated Service):

  1. Standard Account: Starting At $50, Suitable For Beginners, With A Spread Of 1.2 Points.
  2. Professional Account: $1,000 Threshold, With A Spread Of 0.8 Points, Supports Advanced Order Types.
  3. ECN Account: From $10,000, Directly Connected To Liquidity, Spreads From 0.0 Pips + Commission 3.5 Dollars/lot.
  4. Islamic Account: Swap-Free, Sharia-compliant.

Trading Platform And Technical Facilities

Platform Support :

  • MetaTrader4/5 (MT4/MT5): Support Expert Advisors, Multi-chart Analysis And Algorithmic Strategies.
  • MultiBank-Plus (self-developed Platform): Web/mobile End Compatible, Integrated With Real-time News And Economic Calendar.
  • VPS Service: Ensure <50mslowlatency,suitableforhigh-frequencyandautomatedtrading.

Technical Advantages :

  • AIoT Risk Control System: Real-time Monitoring Of Market Anomalies, Triggering Automatic Stop Loss.
  • Redundant System: Multi-data Center Deployment, Guaranteeing 99.99% Platform Availability.

Funds Withdrawal And Fees

Deposit Method :

  • Zero Handling Fee: Credit Card (Visa/Mastercard), Bank Transfer (SEPA/Swift), E-wallet.
  • Instant Arrival: Cryptocurrency (BTC/ETH) Deposit Confirmation In Seconds.

Withdrawal Rules :

  • Processing Timeliness: E-wallet Within 24 Hours, Bank Transfer 1-3 Working Days.
  • Security: Customer Funds Are Isolated And Stored In Top Banks Such As Standard Chartered And HSBC.

Compliance Risk Control System

  • Segregation Of Funds: Strict Separation Of Client Funds And Operating Accounts, In Line With ASIC/CYSEC Requirements.
  • Excess Insurance: Each Account Enjoys $1 Million Excess Loss Insurance (underwritten By Lloyd's).
  • Independent Audit: Annual Financial Report Is Audited By PwC To Ensure Financial Transparency.

Market Positioning And Competitive Advantage

Core Advantage :

  1. Top Liquidity: Directly Connected To 10 + Top LPs Such As JPMorgan And GoldmanSachs, With The Lowest Spreads In The Industry.
  2. Product Breadth: 20,000 + Trading Instruments, Covering 6 Asset Classes.
  3. Multi-regulatory Compliance: 4 Major Mainstream Licenses, Fund Safety And Compliance Far Exceed Those Of The Industry.
  4. Customer Support: 24/5 Multilingual Service (including Chinese), Response Time <2minutes.

Customer Empowerment And Educational Resources

  • Free Resources: Demo Account: $100,000 Virtual Funds, Risk-free Testing Strategies. Trading Academy: Video Lessons, Technical Analysis Manuals And Weekly Market Reports.
  • Exclusive Services: ECN Account Users Are Supported By 1 To 1 Account Managers.

Social Responsibility And ESG

  • Environmental Commitment: Green Energy In Data Centers, Carbon Reduction Target Reduced By 40% By 2030. Funding For Renewable Energy Projects In South East Asia.
  • Social Good: Sponsorship Of Financial Education Programs Reaching 10,000 + Youth In Developing Countries. Donations For Disaster Relief Exceed $5 Million (2020-2023).

Strategic Cooperation And Financial Health

Partners :

  • Liquidity Network: Deep Cooperation With UBS, Barclays, Etc.
  • Technology Alliance: Collaborating With IBM And Oracle To Optimize AI Risk Control And Data Security.

Financial Data :

  • Asset Management Scale (AUM): $5 Billion (2023Q3).
  • Credit Rating: S & P "B" Rating With Stable Outlook.
  • Capital Adequacy Ratio: 15% (3 Times Over Regulatory Requirements).

Future Planning

  1. Technology Innovation: Launch Of AI Trading Assistant In 2024, Integrating Machine Learning With Market Forecasting.
  2. Market Expansion: Focus On Africa And Latin America, Adding Localized Payment Channels.
  3. ESG Deepening: Issuance Of Green Bonds To Support Carbon Neutrality Projects.

Summary

MultiBankGroup Ranks Among The World's Top Brokers With Multi-license Supervision , Top Liquidity And 20,000 + Trading Tools . Its ECN Account And Islamic Account Meet Professional And Specific Needs, 1 Million USD Insurance And ASIC Compliance Enhance Fund Security. Despite The Low Leverage Of Cryptocurrencies (1:10), Its Comprehensive Strength Is Still Preferred By Investors.

MultiBank Enterprise Security

https://multibank.link/
NaN
Website First Screen Speed
VERY FAST
Website UI Refinement
GOOD
SSL Certificate
Have

Screenshot Parsed In 3/25/2025 5:54:31 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2024
Domain Name Registration Country
us/Arizona

Screenshot Parsed In 3/28/2025 11:59:22 AM(Technical Support - FinanceWiki AI)

https://www.multibankfx.com/
NaN
Website First Screen Speed
FAST
Website UI Refinement
VERY GOOD
SSL Certificate
Have

Screenshot Parsed In 3/25/2025 5:54:35 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2005
Domain Name Registration Country
UAE

Screenshot Parsed In 3/28/2025 11:59:26 AM(Technical Support - FinanceWiki AI)

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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.
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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.