Institution record
MultiBank
MultiBank Group
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ASIC Australian Securities and Investments Commission | 416279 | Regulated | Mex Australia Pty Ltd | 2012-03-20 | — |
MAS Monetary Authority of Singapore | CMS101174 | Regulated | MEX GLOBAL MARKETS PTE. LTD | — | Register ↗ |
SCA Securities and Commodities Authority | 20200000045 | Regulated | MEX GLOBAL FINANCIAL SERVICES L.L.C | 2022-06-02 | — |
CYSEC Cyprus Securities and Exchange Commission | 430/23 | Regulated | MEX Europe Ltd | 2023-05-22 | — |
MultiBank: common questions
Which of MultiBank's licences fall within our coverage?
MultiBank appears in our coverage (crypto exchanges and digital-asset service providers) because of its business profile rather than a specific licence. Its 4 licence records are listed above.
Is MultiBank regulated?
Our imported dataset lists 4 licence records for MultiBank, of which 4 carry a "regulated" status in the source: ASIC (licence 416279, status: regulated); MAS (licence CMS101174, status: regulated); SCA (licence 20200000045, status: regulated); CYSEC (licence 430/23, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is MultiBank rated?
The source dataset does not provide scores for MultiBank. Its source risk classification is "risk level not supplied".
Which trading platforms does MultiBank offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.