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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
 
 
  • 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 (Europe) Limited (acquisition by the Group is subject to FCA approval) is regulated by the FCA under license number FRN 481068
  • MEX Wealth Management is regulated by the Cayman Islands Monetary Authority with registration number HS-320499
 
 
  • Multibank maintains a Paid up capital of $322 million
  • Customers who have a trading account with MEX (Europe) Limited (acquisition subject to FCA approval), can have their investments secured under the FSCS Funds Protection Program. The FSCS was setup under the Financial Services & Markets Act 2000, and insures up to £50,000 per eligible claimant for financial losses in the unlikely event that the company faces any financial difficulty
  • 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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