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
Financial derivatives broker license
AU (ASIC)
MultiBank Group
AML/CTF registration
AU (AUSTRAC)
MultiBank Group
Financial derivatives broker license
DE (BaFin)
MultiBank Group
Financial derivatives broker license
KY (CIMA)
MultiBank Group
Financial derivatives broker license
MU (FSC)
MultiBank Group
Financial derivatives broker license
NZ (FMA)
MultiBank Group
Financial derivatives broker license
HK (HKCE)
MultiBank Group
Financial derivatives broker license
SG (MAS)
MultiBank Group
Financial derivatives broker license
VU (VFSC)
MultiBank Group
The stack
Payments / PSP
Accounting gap: none