MultiBank

MultiBank Group · Quốc gia (nguồn): CY · Ngày đăng ký (nguồn): 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.

Overview

Hồ sơ giấy phép nhập (4)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

Cơ quan Quản lý	Recorded legal entity	Số giấy phép	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 →

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