Institution record
MultiBank
MultiBank Group
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ASIC In our coverage Australian Securities and Investments Commission | 416279 | Regulated | Mex Australia Pty Ltd | 2012-03-20 | — |
MAS In our coverage 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?
Our coverage here is institutions licensed across asia-pacific. 2 of MultiBank's 4 licence records fall within it: ASIC (Australian Securities and Investments Commission), licence 416279, regulated; MAS (Monetary Authority of Singapore), licence CMS101174, regulated.
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.