Institution record
MultiBank
MultiBank Group
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SCATier-2 Securities and Commodities Authority | 20200000045 | Regulated | MEX GLOBAL FINANCIAL SERVICES L.L.C | 2022-06-02 | |
MASTier-1 Monetary Authority of Singapore | CMS101174 | Regulated | MEX GLOBAL MARKETS PTE. LTD | — | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 430/23 | Regulated | MEX Europe Ltd | 2023-05-22 | |
ASICTier-1 Australian Securities and Investments Commission | 416279 | Regulated | Mex Australia Pty Ltd | 2012-03-20 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing MultiBank against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| MultiBank (this record) | SCAMASCYSEC+1 | 4 / 4 | Risk level not supplied | — | 0 |
| MUFG Bank | PRAOCCHKMA+4 | 7 / 7 | Risk level not supplied | — | 0 |
| Westpac | APRARBNZASIC | 3 / 3 | Risk level not supplied | — | 0 |
| Macquarie Bank | APRAASICASIC | 3 / 3 | Risk level not supplied | — | 0 |
| Commonwealth Bank of Australia | APRAASIC | 2 / 2 | Risk level not supplied | — | 0 |
| Emirates Investment Bank | CBUAESCA | 2 / 2 | Risk level not supplied | — | 0 |
MultiBank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is MultiBank's regulatory licence status and supervisory authorisation?
In our imported dataset, MultiBank (legal entity reference: MultiBank Group) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: SCA (Securities and Commodities Authority) — licence 20200000045, status: regulated, Tier-2; MAS (Monetary Authority of Singapore) — licence CMS101174, status: regulated, Tier-1; CYSEC (Cyprus Securities and Exchange Commission) — licence 430/23, status: regulated, Tier-2; ASIC (Australian Securities and Investments Commission) — licence 416279, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SCA, MAS, CYSEC public register.
Which of MultiBank's jurisdictions and licences fall within this site's regulatory coverage?
MultiBank is registered at Aiolou & Panagioti Diomidous, 9 Katholiki, 3020, Limassol, Cyprus and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (Cryptocurrencies, Precious metals, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 4 recorded licences (SCA, MAS, CYSEC, ASIC) should be evaluated for cross-border passporting and local solicitation rules.
What is MultiBank's institutional risk classification, enforcement exposure, and score profile?
MultiBank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to MultiBank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with MultiBank, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SCA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to MultiBank's supervisory scope.
Market Microstructure & Derivatives Taxonomy
Standardized Approach for Counterparty Credit Risk (SA-CCR) Alpha Factor: Master Agreement Clauses, Legal Opinions & Novation Workflows (1.4x Supervisory Alpha Scalar Benchmark)
Standardized Approach for Counterparty Credit Risk (SA-CCR) Alpha Factor (SA-CCR-EAD) stands at 1.4x (Supervisory Alpha Scalar) (Source: BIS BCBS CRE52, 2026-10-20), governing SIFMA Cleared Repo Annexes, ISDA protocol ad
Market Microstructure & Derivatives Taxonomy
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard: Master Agreement Clauses, Legal Opinions & Novation Workflows (-4.8% Cat I/II CET1 Change Benchmark)
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard (BASEL-ERBA-2026) stands at -4.8% (Cat I/II CET1 Change) (Source: Federal Reserve / OCC / FDIC, 2026-10-20), governing SIFMA Cleared Repo Annexes, ISDA proto
Central Clearing & Repo Architecture
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate: Master Agreement Clauses, Legal Opinions & Novation Workflows (100% Eligible Repo Scope Benchmark)
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate (SEC-UST-CLEARING) stands at 100% (Eligible Repo Scope) (Source: U.S. Securities and Exchange Commission, 2026-10-20), governing SIFMA Cleared Repo Annexes,
ISDA & Counterparty Credit Lexicon
FICC Sponsored Member Repo (SMR) Done-With & Done-Away Clearing: Master Agreement Clauses, Legal Opinions & Novation Workflows ($1.95T Daily Sponsored Volume Benchmark)
FICC Sponsored Member Repo (SMR) Done-With & Done-Away Clearing (FICC-SPONSORED-REPO) stands at $1.95T (Daily Sponsored Volume) (Source: DTCC Fixed Income Clearing Corp, 2026-10-20), governing SIFMA Cleared Repo Annexes,