Institutional Ledger · Registros de plataforma
MultiBank — Registros de plataforma
MultiBank Group · País (fuente): CY · Fecha de registro (fuente): 2005
Imported score (methodology unverified)
6.30 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Registros de licencias importados (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número de licencia | Imported status | View record |
|---|---|---|---|---|
| MAS — Monetary Authority of Singapore | MEX GLOBAL MARKETS PTE. LTD | CMS101174 | regulated | View record → |
| ASIC — Australian Securities and Investments Commission | Mex Australia Pty Ltd | 416279 | regulated | View record → |
| CYSEC — Cyprus Securities and Exchange Commission | MEX Europe Ltd | 430/23 | regulated | View record → |
| SCA — Securities and Commodities Authority | MEX GLOBAL FINANCIAL SERVICES L.L.C | 20200000045 | regulated | View record → |