SECURITY OF FUNDS AND REGULATIONS

  • At Multibank security funds is our main focus. As our companies are regulated worldwide, in accordance with the regulations we need to uphold strict rules and obligations, offering our clients the highest level of funds security. Our clients can rest assured that their funds are highly secured as MultiBank complies with wide ranging security of funds requirements
  • MEX Australia Limited MEX Australia Pty Ltd (MEX Exchange) of Australia is regulated by the Australian Securities and Investment Commission (ASIC) of Australia with license number 416279 with Australian company number ACN 155 084 058
 
 
  • Multibank was established 2005 and has an excellent and exemplary record with all its regulators worldwide
  • Multibank FX International of the BVI is regulated by the Financial Services Commission of the BVI with license number SIBA/L/14/1068
  • MEX Clearing Limited of the UAE is licensed and regulated by the Ras Al Khaimeh government with license number IC/2993/10
 
 
  • Multibank maintains a Paid up capital of $322 million
  • The investments of customers whose business is directed to MEX Europe are insured up to £50,000.00 per eligible claimant for financial losses in the unlikely event that MEX Europe Limited were to have any financial difficulty. The FSCS was setup under the Financial Services & Markets Act 2000 and insures all retail clients investments up to £50,000.
  • Trading Credit lines, settlement facilities and custodial account services that maximise the Net Open Position of a Customers trading account and thus increase the funds security
  • In accordance with client asset rules, imposed by our regulators, client funds are held in separate bank accounts with the world’s top tier one banks
  • In accordance with the principles of greater transparency, MultiBank Group regularly provides financial reports to its regulators and must at all times maintain its minimum capital requirements
 
 
 
 
 
 
 
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