MultiBank Group | FxRebate

MultiBank was established in California, USA in 2005. Since its launch MultiBank has evolved into one of the largest financial institutions worldwide, with a current paid up capital of over US $322 million. MultiBank’s value is expected, within the next two years, to increase substantially to circa US$ 2 billion once it undertakes an IPO. Combining prime liquidity, cutting edge technology and first class customer service, MultiBank delivers advanced trading platforms and tight pricing in online financial products, including Foreign Exchange, Metals Stocks and CFDs to over 280,000 retail and institutional customers in more than 90 Countries.

For MultiBank, 2016 was a momentous year wherein, our platforms executed trades with a notional turnover in excess of US $4.3 billion per day in Foreign Exchange and Financial derivatives trading, while catering to extensive client-base of over 280,000, stretching across 90 countries worldwide.

The success of MultiBank proves that electronic exchange technology is most certainly the future and direction of the financial markets. We are proud of the fact that in terms of global Forex dealings, world-renowned Banks and major Financial Institutions worldwide are using our award winning trading technology, liquidity and brokerage services.

MultiBank Group Details

Company Name
MEX Australia Pty Ltd (AU), MultiBank FX International (BVI), MEX Clearing (UAE)

Country
United States of America

Year Open
2005

Headquarters
United States of America

Offices
Australia, Austria, China, Cyprus, Hong Kong, Spain, United Kingdom, United States of America

Employees
300+

License
ASIC 155084058, FSC BVI SIBA/L/14/1068

Regulatory Authorities
ASIC, FSC BVI, CIMA, BaFIN, RAK, FMA, CNMV

USA Clients

Japanese Clients
Yes

European Clients

Canadian Clients
No

Restricted Countries
Canada, Hong Kong, United States of America

Regulatory Authority

Agency
Australian Securities and Investments Commission

Short Name
ASIC

Country
Australia

Min Capitalization
AUD 1,000,000

Government Enforced Segregated Accounts
Yes

Description

ASIC is Australia’s corporate, markets and financial services regulator.

ASIC contribute to Australia’s economic reputation and wellbeing by ensuring that Australia’s financial markets are fair and transparent, supported by confident and informed investors and consumers.

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Agency
British Virgin Islands Financial Services Commission

Short Name
BVIFSC

Country
British Virgin Islands

Min Capitalization
USD 100,000

Government Enforced Segregated Accounts
No

Description

The BVI Financial Services Commission is the Territory’s single financial services Regulator.

We are the agency responsible for authorising and licensing companies or persons to conduct financial services business and for monitoring the perimeter of regulated financial services activity to safeguard the public against any illegal and or unauthorised financial services business operating in or from within the BVI.

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