Multibank Group
“Can a multi-jurisdictional financial derivatives broker scale its global infrastructure and payments capabilities to serve a growing base of retail and institutional traders across 100+ countries?”
Founded2005
HQCalifornia, USA (global operations)
IndustryFintech / Cross-border payments
The story
Founded in 2005 in California, MultiBank Group grew into one of the largest financial derivatives brokers worldwide, offering trading on MT4 and MT5 platforms across FX, metals, equities, and other instruments. The company built a highly regulated multi-jurisdictional footprint spanning 10 regulatory bodies across Asia-Pacific, Europe, and the Caribbean. As part of its business expansion strategy, MultiBank Group engaged SEPA Cyber, indicating an investment in payments or compliance infrastructure to support its global operations.
Last 12 months
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Product timeline
2005
MultiBank Group established in California, USA as a financial derivatives company.· pivot
Regulated entities
9
regulatory licences held by Multibank Group
Licence types, jurisdictions and registered entities are in the Embedded Finance Index report.
The stack
2 layers disclosed in Multibank Group’s embedded-finance stack
Payments / PSP
SEPA Cyber
Money movement
in the full report
Accounting gap: none
1 more provider across 1 layer, with confidence-scored evidence and source URLs, are in the Embedded Finance Index report.