30+
OFFICE WORLDWIDE
90+
COUNTRIES & REGIONS
$7.1 TRILLION
DAILY TRADING VOLUME
90K
TRADES PER DAY
320K+
CLIENTS WORLDWIDE
MULTIPLE
PRODUCTS (CFD, ETC...)

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
DFSA
FSC
RAK
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”)

MEX Australia Pty Ltd – DIFC Branch

MEX Australia Pty Ltd – DIFC is authorized and regulated by the Dubai Financial Services Authority (“DFSA”) under the registration number F004403.

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.

RAK ICC Free Zone (RAK)

MEX Clearing Limited is authorized and regulated through the RAK ICC Free Zone (RAK)

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.

MEX DIGITAL CRYPTOCURRENCY REGULATIONS

In addition to MultiBank’s regulatory landscape above, MEX Digital is investing in its own regulatory landscape as seen below.

Australia

ASIC
MEX Digital pty Ltd
#645 164 209 (ACN)
Our Spot Exchange, MEX Digital Pty Ltd is regulated by the Australian Securities and Investments Commission, giving our clients peace of mind for security of their funds and withdrawals

British Virgin Islands

FSC
Multibank FX International Corporation
#SIBA/L/14/1068

Why does choosing a regulated entity matter?

PROTECTION

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PROTECTION

Regulated exchanges are registered legal entities which require financial resources.

Qualified individuals and appropriate systems and controls that are adequate for providing our services.

Importantly, regulated entities are heavily monitored and supervised by the local regulator to ensure the entity does not engage in misleading conduct, facing severe penalties if they act outside their authorization.

SAFETY OF FUNDS

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SAFETY OF FUNDS

We have military grade security to shield our wallet infrastructure from digital and physical threats.

We only deal with top tier regulated banks, ensuring clients fund are held with regulated, respected institutions, in prominent jurisdictions.

We have a three-tiered system of protection from physical to operational and technical, covering all aspects of both online and offline processes and systems.

SOMETHING UNIQUE

FIAT deposit and withdrawals

Unlike many other exchanges, MEX Digital offers you the ability to not only deposit fiat to buy crypto, but also to sell crypto for fiat and withdraw it to your account.

Click here for a list of supported fiat open-link

Coin Purity

Coin Purity assured using compliance and AML software ensuring coins entering our ecosystem are not tainted or from dubious sources.

Coin Purity

Coin Purity assured using compliance and AML software ensuring coins entering our ecosystem are not tainted or from dubious sources.

LEVERAGE EXCHANGE
(COMING SOON)

100:1 Leverage
Perpetual Swaps

Ideal for:
Advanced Traders

Easy Buy

Simple and Quick
Institutional grade quality

Ideal for:
New Traders
Large volume traders

Spot Exchange

Most populat and secure coins
USD Pairing

Ideal for:
New Traders
Intermediate Traders
Advanced Traders

Institutional

White glove service for companies

Ideal for:
High net worth Traders
Institutions

Easy Sign-up and KYC Process

Deep pool of Liquidity

MEX Digital offers deep liquidity ensuring the best prices on big orders.

Best Customer support in the Market

We pride ourselves in providing the best customer service in the crypto industry from constantly updating FAQs to innovating new ways to communicate with our customers.

How can we make your day?

Contact Us

If you still have unanswered questions, please contact us! We are happy to help.

CONTACT US

Submit Feedback

We are always looking for more ways to improve. If you find any bugs or have suggestions for improvement in any area on our website or platform.

SUBMIT FEEDBACK

FAQs

We will be updating our FAQs as often as possible to ensure your questions are answered as easily as possible. Please visit our FAQ section and search for a keyword related to your question.

LEARN MORE

Social Media

Join our growing social community! We post all kinds of updates throughout our channels.

JOIN US
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