Skip to content
Institutional Ledger
Directory

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 Names, links, licence details and classifications may be incomplete or out of date.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
Website listed in this licence record ↗

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.

MultiBank — Regulation & licences source record | Institutional Ledger