Regulated Entities

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SPOT

  • Entity

    MEX Digital Pty Ltd

  • Company Number

    ABN 54 645 164 209

  • Regulator

    AUSTRAC (Reg No:100724469)

  • Address

    MLC Centre Suite 03 Level 61 19-29 Martin Place, Sydney,2000 Australia

  • Country

    Australia

  • Trading as

    MEX Digital

  • Client Agreement

    Click here to read client agreement

FUTURES

  • Entity

    MultiBank FX International Corporation

  • Company Number

    1377324

  • Regulator

    Financial Services Commission (FSC SIBA/L/14/1068)

  • Address

    2nd Floor, Abbott Building, Waterfront Drive, PO Box 3169, Road Town, Tortola, British Virgin Islands

  • Country

    British Virgin Islands

  • Trading as

    MEX Digital

  • Client Agreement

    Click here to read client agreement

Privacy policy

 
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Terms & conditions

 
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Acceptable use

 
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Cookie policy

 
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MULTIBANK REGULATIONS

At the MultiBank Group, we are committed to providing transparency and the highest level of clients’ funds security. With licenses and regulations across 4 continents, we work with financial regulators across various jurisdictions to provide investor protection.

ASIC
BaFin
FMA
CNMV
FSC
TGOC
CIMA

ASIC MEX Exchange

MEX Digital Pty Ltd, with Australian company number (ACN) 645 164 209, is authorized and regulated by the Australian Securities and Investment Commission ("ASIC").

BaFin MEX Asset Management (Germany)

MEX Asset Management GmbH is authorized and regulated by the German Federal financial Supervisory Authority (“BaFin”) with license number HRB 73406.

FMA MEX Asset Management (Austria)

MEX Asset Management GmbH (Austria) is the Austrian branch of our German Asset Management company, with license number 491129Z.

CNMV MEX Asset Spain

MEX Spain is MultiBank’s Spanish branch based out of Barcelona, Spain. It is regulated by the National Securities Market Commission (“CNMV”)

FSC MultiBank FX International

MultiBank FX International Corporation is authorized and regulated by the Financial Services Commission of the British Virgin Islands (FSC) with license number SIBA/L/14/1068.

Tlanjing Government of China

IKON Tlanjing Financial Services is regulated by the Government of China.

CIMA MEX Wealth Management

MEX Wealth Management is our subsidiary in the Cayman Islands, and is regulated by the Cayman Islands Monetary Authority.

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