MultiBank Group company
Overview
MultiBank Group is a global online financial services company specializing in forex and CFD trading. Founded in 2005, it provides trading platforms and services to both retail and institutional clients, operating under multiple regulatory licenses worldwide.
Within the DeFi Intel graph, MultiBank Group connects to 2 tracked entities, most strongly to Virtual Assets Regulatory Authority (Dubai), VARA VA licence — MEX Digital FZE (MultiBank.io).
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 2 of 2 total).
| Relation | Connected entity | Confidence |
|---|---|---|
regulated_by | Virtual Assets Regulatory Authority (Dubai) | 95% |
holds_license | VARA VA licence — MEX Digital FZE (MultiBank.io) | 95% |
Frequently asked questions
What is MultiBank Group?
MultiBank Group is a global online financial services company specializing in forex and CFD trading, founded in 2005, serving retail and institutional clients.
Who regulates MultiBank Group?
MultiBank Group is regulated by the Virtual Assets Regulatory Authority in Dubai.
What license does MultiBank Group hold?
MultiBank Group holds a VARA VA license through MEX Digital FZE (MultiBank.io).