Institutional Ledger · Données des institutions
MultiBank
MultiBank Group · Pays (source): CY · Date d’enregistrement (source): 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.
Données de licences importées (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Régulateurs | Recorded legal entity | Numéro de licence | 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 → |