Imported source record
MultiBank — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
MAS
- Recorded reference
- CMS101174
- Status in imported record
- Regulated
- Entity in imported record
- MEX GLOBAL MARKETS PTE. LTD
ASIC
- Recorded reference
- 416279
- Status in imported record
- Regulated
- Entity in imported record
- Mex Australia Pty Ltd
- Recorded date
- 2012-03-20
CYSEC
- Recorded reference
- 430/23
- Status in imported record
- Regulated
- Entity in imported record
- MEX Europe Ltd
- Recorded date
- 2023-05-22
SCA
- Recorded reference
- 20200000045
- Status in imported record
- Regulated
- Entity in imported record
- MEX GLOBAL FINANCIAL SERVICES L.L.C
- Recorded date
- 2022-06-02
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.
