MultiBank Group company
Overview
MultiBank Group, established in 2005, operates as an international online financial services provider focused on forex and CFD trading. The firm offers trading platforms and services to retail and institutional clients, holding various regulatory licenses across multiple jurisdictions.
Within The Counterparty 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 Counterparty 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 broker tracked in The Counterparty knowledge graph. It is connected to 2 other tracked entities, most strongly to Virtual Assets Regulatory Authority (Dubai), VARA VA licence — MEX Digital FZE (MultiBank.io).
What type of entity is MultiBank Group?
MultiBank Group is classified as a broker (company) in The Counterparty knowledge graph.
What is MultiBank Group connected to?
In The Counterparty knowledge graph, MultiBank Group is linked to 2 other tracked entities, most strongly to Virtual Assets Regulatory Authority (Dubai), VARA VA licence — MEX Digital FZE (MultiBank.io).