Regulated Entities

SPOT

Entity

MEX Digital Pty Ltd
Company Number

ABN 54 645 164 209
Regulator

AUSTRAC (Reg No:100724469)
Address

MLC Centre Suite 03 Level 61 19-29 Martin Place, Sydney,2000 Australia
Country

Australia
Trading as

MEX Digital
Client Agreement

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MULTIBANK REGULATIONS

At the MultiBank Group, we are committed to providing transparency and the highest level of clients’ funds security. With licenses and regulations across 4 continents, we work with financial regulators across various jurisdictions to provide investor protection.

ASIC

BaFin

FMA

CNMV

FSC

TGOC

CIMA

ASIC MEX Exchange

MEX Digital Pty Ltd, with Australian company number (ACN) 645 164 209, is authorized and regulated by the Australian Securities and Investment Commission ("ASIC").

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BaFin MEX Asset Management (Germany)

MEX Asset Management GmbH is authorized and regulated by the German Federal financial Supervisory Authority (“BaFin”) with license number HRB 73406.

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FMA MEX Asset Management (Austria)

MEX Asset Management GmbH (Austria) is the Austrian branch of our German Asset Management company, with license number 491129Z.

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CNMV MEX Asset Spain

MEX Spain is MultiBank’s Spanish branch based out of Barcelona, Spain. It is regulated by the National Securities Market Commission (“CNMV”)

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FSC MultiBank FX International

MultiBank FX International Corporation is authorized and regulated by the Financial Services Commission of the British Virgin Islands (FSC) with license number SIBA/L/14/1068.

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Tlanjing Government of China

IKON Tlanjing Financial Services is regulated by the Government of China.

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CIMA MEX Wealth Management

MEX Wealth Management is our subsidiary in the Cayman Islands, and is regulated by the Cayman Islands Monetary Authority.

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Regulated Entities

SPOT

MULTIBANK REGULATIONS

ASIC MEX Exchange

BaFin MEX Asset Management (Germany)

FMA MEX Asset Management (Austria)

CNMV MEX Asset Spain

FSC MultiBank FX International

Tlanjing Government of China

CIMA MEX Wealth Management

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