ApideckTapeMonthly recap
← Embedded Finance Index 2026

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
—
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.

Multibank Group — frequently asked

Who is Multibank Group's payment processor?

Multibank Group processes payments through SEPA Cyber. Disclosed money-movement rails: SEPA.

What is Multibank Group's embedded finance stack?

The Embedded Finance Index 2026 maps 2 layers in Multibank Group's stack: Payments / PSP (SEPA Cyber); Money movement (SEPA).

Where is Multibank Group headquartered?

Multibank Group is founded in 2005 and headquartered in California, USA (global operations).

Benchmark your own stack

Request an embedded finance strategy assessment

Get a read on where your own stack stands against Multibank Group and the rest of its category — what they built versus bought, which providers they use, and where the gaps in your own strategy and competitive set actually are.

  • Your category, mappedHow your stack compares to Multibank Group and the other companies in its category.
  • Build vs. buyWhere a provider relationship would close a gap faster than building it.
  • A named analyst, not a form replyA short call to scope what's actually worth assessing for you.

No newsletter, no sharing your address. We use this to reach out about the assessment and nothing else.