# MultiBank Group

> MultiBank Group is a globally regulated financial derivatives broker founded in 2005 in California, USA. Headquartered in Dubai, UAE, the group serves 2M+ clients across 100+ countries with $322M paid-up capital and $35B+ daily trading volume.

## Key Facts

- Founded: 2005 in California, USA
- Headquarters: Dubai, UAE
- Paid-up capital: $322 million
- Daily trading volume: $35 billion+
- Clients served: 2,000,000+ across 100+ countries
- Financial regulators: 18+ across 5 continents
- Industry awards: 80+ FX industry awards
- Trading platforms: MetaTrader 4, MetaTrader 5, MultiBank Pro

## Key Pages

- [Homepage](https://www.multibankgroup.com/en): Overview of MultiBank Group services, trading platforms, and global presence
- [About MultiBank Group](https://www.multibankgroup.com/en/all-about-multibank-group): Company history, milestones, regulatory status, and partnership programs
- [Founder — Naser Taher](https://naser-taher.multibankgroup.com/en/founder): Biography and professional journey of the founder and chairman
- [Regulations](https://multibankfx.com/en/about/regulations): Full list of 18+ financial regulators and license details

## Leadership

- Naser Taher: Founder & Chairman. Established MultiBank Group in 2005. Over 36 years of experience in global financial markets. Recognized as Top 100 Leaders by Entrepreneur Magazine (2024) and Visionary of the Year by Enterprise Agility Awards (2024).

## Products

- Forex: 55+ currency pairs with competitive spreads, leverage up to 500:1
- Metals: Gold, silver, and precious metals trading
- Shares: Global stock CFDs
- Indices: Major world indices trading
- Commodities: Energy, agriculture, and raw materials
- Digital Assets: Cryptocurrency trading

## Services

- Institutional Trading: Prime brokerage solutions for hedge funds and asset managers
- Introducing Broker Program: Commission-based partner program

## Regulation

MultiBank Group is regulated by 18+ financial authorities across 5 continents including:
- Australian Securities and Investments Commission — ASIC (Australia)
- Australian Transaction Reports and Analysis Centre — AUSTRAC (Australia)
- Federal Financial Supervisory Authority — BaFin (Germany)
- Cayman Islands Monetary Authority — CIMA (Cayman Islands)
- Capital Market Authority — ECMA (UAE)
- Virtual Assets Regulatory Authority — VARA (UAE)
- Cyprus Securities and Exchange Commission — CySEC (Cyprus)
- Financial Services Commission — FSC (British Virgin Islands)
- Financial Markets Authority — FMA (Austria)
- Monetary Authority of Singapore — MAS (Singapore)
- Tianjin Financial Government — TFG (China)
- Vanuatu Financial Services Commission — VFSC (Vanuatu)
- Financial Services Commission Mauritius — FSCM (Mauritius)
- Financial Services Authority Seychelles — FSAS (Seychelles)
- Financial Intelligence Unit — FIU (India)

## Contact

- Email: cs@multibankfx.com
- Website: [multibankgroup.com](https://www.multibankgroup.com)
- [LinkedIn](https://www.linkedin.com/company/multibankgroup)
- [Twitter/X](https://twitter.com/multibankgroup)
- [Instagram](https://www.instagram.com/multibank_group)
- [YouTube](https://www.youtube.com/c/MultiBankGroup-Official)
- [Facebook](https://www.facebook.com/multibankgroup)
- [Threads](https://www.threads.net/@multibank_group)

## Subsidiaries

- [MultiBank Group TradFi](https://multibankfx.com): Retail forex and CFD trading platform
- [mb.io](https://mb.io): Digital asset exchange
- [MEX Exchange](https://mb.exchange): Interbank ECN trading platform for institutional investors
- [MEX Markets](https://mexmarkets.com): ASIC-regulated entity (Australia)
- [MEX Europe Ltd](https://mexeurope.com): CySEC-regulated entity (Cyprus)
- [MEX Atlantic](https://mexatlantic.com): Financial services
- [MEX Global](https://mex.ae): Regional trading platform (UAE)

## About This File

- Last updated: 2026-03-23
- Version: 1.0