Wikilix
MultiBank Group logo

MultiBank Group

Regulated
Hong Kong
Since 2010
Last Updated:

Trading Conditions

Min Deposit:
USD200
Max Leverage:
500
Account Types
  • Standard
  • Pro
  • ECN
  • Swap-free option

Official website

Homepage of multibank.link as we captured it

multibank.link

Online · checked Oct 24, 2026

8 pages archived · Oct 24, 2026

Also on our record

22 more addresses
  • multibankfx.comRegional

Funding Methods

8 methods

Alipay

e wallet
Not recorded
Fee:Not recorded
Fee:Not recorded

Bank Transfer / Wire transfer

bank transfer
Up to 3 days
Fee:Not recorded
Fee:Not recorded

Boleto

other
Not recorded
Fee:Not recorded
Fee:Not recorded

Cryptocurrency

crypto
Instant
Fee:Not recorded
Fee:Not recorded

DragonPay

other
Not recorded
Fee:Not recorded
Fee:Not recorded

GCash

e wallet
Not recorded
Fee:Not recorded
Fee:Not recorded

GlobePay

other
Not recorded
Fee:Not recorded
Fee:Not recorded

Korapay

other
Not recorded
Fee:Not recorded
Fee:Not recorded

Trust rating

Fair

50 out of 100 · 95% checked

Our investigation rated it high risk and could not verify it, and it holds a valid BaFin 10119375 licence and 8 more.

Capped at 50 · High risk, unverified

We checked MultiBank Group on 2026-10-24 across its regulation, company record, client terms, trading offer and service, and could verify 95% of its record. Its strongest valid licence is BaFin 10119375, with 8 more valid. The score was held at 50 because our investigation rated it high risk and could not verify it. What would move the score: withdrawal rails, all-in eurusd cost, wikilix community. Our published investigation found it is high risk and could not be verified, with 21.5 years of track record. Its client terms carry high risk, with 7 critical clauses. Trading EURUSD costs about 1.5 pips all-in, spread and commission together.

Score last calculated 2026/10/24

Regulatory Licenses

Regulatory Licenses:
Tier 1
Australia flag
Market Making(MM)
Regulated
ASIC | Australia
Regulatory Licenses:
Tier 1
Singapore flag
Retail Forex License
Regulated
MAS | Singapore
+7
More

Company Information

Full Name:MEX Group Worldwide Limited
Founded:2010
Headquarters:Hong Kong
Enterprise Offices:17offices

Customer Support

Phone:
+1 646-568-9702
Live Chat:
24/7
Response Time:
—
Languages:
EnglishSimplified Chinese+1
Scroll Down

Is MultiBank Group a scam?

Wikilix independent safety report

Read the full report
60%Scam risk
High risk (unverified)Confidence: MEDIUM
2.5/5Safety rating 2.5 out of 5

MultiBank Group is a real, licensed broker and we found no fraud finding against it, but we rate it high risk (60%) because its global site, which books clients with a Cayman company, has been the su…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation7/10 · HighIdentity & transparency4/10 · ModerateWithdrawals & conduct7/10 · HighReputation8/10 · CriticalWebsite claims6/10 · HighOperational history2/10 · Low

What MultiBank Group legally published, but does not want you to read

Wikilix contract reading ·

High contract risk

MultiBank's website, Chinese by default, promises negative balance protection, separate client accounts, unrestricted automated trading and no dealing desk.
The MEX Atlantic contract says you owe any deficit and your funds may not all be segregated.
MEX Atlantic takes the other side of every trade, and it can void winning trades it believes involved manipulation.
You get 48 hours to dispute a trade, and the March 2026 reissue added only a chatbot disclaimer.

7Critical clauses
25Clauses flagged
14Documents read
7.5/10Contract risk
Read the full terms report21 more clauses, each with its wording, clause number and source
Editorial review
Updated

Broker Summary

What Wikilix has recorded about MultiBank Group: its history, the licences it holds, its trading conditions and its fees.

MultiBank Group Broker Overview

MultiBank Group is a forex and CFD broker brand whose trade name belongs to MEX Group Worldwide Limited, 99 Queens Road, Central, Hong Kong, while its licences are held by separate group companies in several countries. This review covers multibank.link, where accounts are opened with MEX Atlantic Corporation, a Cayman Islands company licensed by the Cayman Islands Monetary Authority (CIMA) under licence 1811316. The site offers Standard, Pro and ECN accounts from 200 USD, leverage of up to 500:1, and the MetaTrader 4, MetaTrader 5 and MultiBank-Plus platforms.

MultiBank Group Regulation and License

Each licence below belongs to the group company named beside it. Each was listed on the regulator's own register on 24 October 2026:

  • MEX Atlantic Corporation: Cayman Islands Monetary Authority (CIMA), securities investment business licence 1811316. This is the licence behind accounts opened on multibank.link.
  • MEX Australia Pty Ltd, trading as MEX Markets (mexmarkets.com): Australian Securities and Investments Commission (ASIC), Australian Financial Services Licence 416279, effective since 20 March 2012. MB.IO Pty Ltd is its corporate authorised representative under number 001285048.
  • MEX Europe Ltd: Cyprus Securities and Exchange Commission (CySEC), Cyprus Investment Firm licence 430/23, dated 22 May 2023. CySEC's list of approved domains names only mexeurope.com for this firm.
  • MEX Global Markets Pte. Ltd. (mexglobalmarkets.com): Monetary Authority of Singapore (MAS), listed as a Capital Markets Services Licensee for dealing in OTC derivatives and spot foreign exchange for leveraged trading. The broker quotes licence number CMS101174, which the MAS directory record does not print.
  • MEX Asset Management GmbH, Eschborn: Germany's Federal Financial Supervisory Authority (BaFin), BaFin-ID 10119375, a Wertpapierinstitut (securities institution) with permissions for contract broking, investment broking, investment advice, portfolio management and own-account trading. The broker prints the company's commercial register number, HRB 73406, as its licence number.
  • MEX Markets Financial Services LLC, Business Bay, Dubai: the UAE Securities and Commodities Authority (SCA), which the broker's regulation page calls the UAE Capital Market Authority, licence 20200000477, with permissions for introduction, trading broker in international markets, and trading broker of OTC derivatives and spot currencies.
  • MultiBank FX International Corporation, which the broker's regulation page lists as MEX Group FX International Corporation: British Virgin Islands Financial Services Commission (BVI FSC), licence SIBA/L/14/1068 in the Dealing as Agent category.
  • MEX Pacific (V) Ltd: Vanuatu Financial Services Commission (VFSC), financial dealer licence for classes A, B and C, granted on 12 July 2023. The number 700443 that MultiBank quotes is the company number.
  • MBIO FZE: Dubai's Virtual Assets Regulatory Authority (VARA), licence VL/24/06/001 for broker-dealer and exchange services, issued on 18 July 2024. It covers the group's mb.io crypto exchange, not forex or CFD trading.

Is MultiBank Group Regulated?

Yes, but an account opened on multibank.link is covered by MEX Atlantic Corporation's offshore Cayman Islands licence, not by the group's ASIC, CySEC, MAS or BaFin licences. Those licences belong to other companies and protect the clients of those companies only, and CySEC's approved domain list for MEX Europe Ltd does not include multibank.link.

MEX Atlantic Corporation

MEX Atlantic Corporation, registration number 354945, was incorporated in the Cayman Islands on 29 August 2019 and is registered c/o TMF (Cayman) Ltd, 4th Floor, Monaco Towers, 11 Dr. Roy's Drive, P.O. Box 10338, George Town, Grand Cayman KY1-1003. Its entry on the Cayman Islands General Registry was confirmed through its Legal Entity Identifier record and CIMA's licensee list on 24 October 2026. It is the counterparty in the client agreement linked from multibank.link (version V0012, issued 30 March 2026), deals with clients as principal, and is the only entity offered on the site's withdrawal form. Payments made through Paysafe are processed by another group company, MBFX International Corporation Ltd of Limassol, Cyprus.

MultiBank Group License 1811316

Licence 1811316 is a securities investment business licence held by MEX Atlantic Corporation, which CIMA lists as a broker-dealer licensed on 7 July 2021. CIMA publishes its licensee list as a quarterly PDF. The latest one available on 24 October 2026, dated 30 September 2025, includes the company. Client protection under this licence is limited: there is no investor compensation scheme, the client agreement is governed by Cayman Islands law, and it treats the company's obligations to clients as unsecured.

Is MultiBank Group Safe?

Safety on multibank.link rests on MEX Atlantic Corporation and its offshore licence, not on the protections of the group's onshore companies. Clients of MEX Europe Ltd can turn to the Financial Ombudsman of Cyprus and the Investor Compensation Fund, which covers eligible retail clients up to 20,000 EUR and never investment losses, and clients of MEX Australia Pty Ltd to the Australian Financial Complaints Authority (AFCA), but neither route covers a MEX Atlantic account. MEX Atlantic's risk warning says client funds may not all be held in a segregated account, and that clients can lose more than they deposit and may have to deposit additional sums to cover losses, although the MT4 and MT5 pages advertise negative balance protection.

Regulators have also flagged issues around the brand: the UAE securities regulator, which licenses MEX Markets Financial Services LLC, warns against MEX Atlantic Corporation, and in 2021 the Dubai Financial Services Authority (DFSA) warned that introducing brokers had falsely described MultiBank FX International Corporation as DFSA-regulated. The client agreement also lets MEX Atlantic void trades that leave it owing the client money if it reasonably believes the client manipulated its prices, execution or platform (clause 9.10), and hold back part of a credit balance in listed cases, such as an unresolved dispute (clause 17.4).

MultiBank Group Account Types

  • Standard: minimum deposit 200 USD, spreads from 1.5 pips, commission-free.
  • Pro: minimum deposit 1,000 USD, spreads from 0.8 pips, zero commissions.
  • ECN: minimum deposit 1,000 USD, raw spreads from 0.0 pips; the account page states no commission rate.

All three accounts run on MT4 and MT5. Swap-free trading is offered on conditions the broker's documents state differently: clause 9.12 of the client agreement lets a client convert an existing account on request, while MEX Atlantic's Special Trading Terms (version 1.0, dated 28 September 2026) limit the Islamic Swap-Free Account to GCC nationals and give other clients a Regular Swap-Free Account that loses its status if it meets none of three conditions on monthly trading volume, average leverage use (at least 1:50) and average equity (at least 20,000 USD). The same terms define scalping as opening and closing trades within 120 seconds where that makes up more than 70% of activity, and say accounts with excessive scalping may be reviewed.

MultiBank Group Spreads, Commissions and Fees

The site publishes no deposit or withdrawal fees, but the client agreement lets the company charge fees and change them from time to time (clauses 6.1 and 17.3), so a payment method without a published fee should not be assumed to be free. An account with no trades or rollovers for three consecutive months pays an inactivity fee of 60 USD per month (clause 6.7). Swap-free positions can incur storage fees on certain instruments held open for a day or more (clause 9.12.6), and followers on the Social Trading portal pay a performance fee set by the strategy provider.

MultiBank Group Leverage

The Standard, Pro and ECN account pages on multibank.link, and its MT4 and MT5 pages, each give a maximum leverage of 500:1.

MultiBank Group Trading Platforms

MetaTrader 4 and MetaTrader 5 are offered for Windows, web, iOS and Android, with separate downloads for MEX Atlantic and MEX Global accounts. The broker's own MultiBank-Plus platform runs as a web app at trade.multibankfx.com and as iOS and Android apps, and copy trading runs on the Social Trading portal at social.mexatlantic.com, where followers copy MT4 and MT5 strategy providers.

The MT4 and MT5 pages advertise 'Full EA functionality' and 'No restrictions on EA', but clause 9.11 of the client agreement says Expert Advisor strategies are not permitted unless the client asks for EA trading and confirms it in advance, and MEX Atlantic may reverse orders placed by an EA on an account that is not set up for it.

MultiBank Group Deposits and Withdrawals

Deposits can be made by Visa and MasterCard, bank and wire transfer, SEPA (minimum 250 EUR) and cryptocurrency (BTC, USDT ERC20 and USDT TRC20), plus local payment services that vary by country. Clients in Mainland China are offered UnionPay, Alipay and cryptocurrency. The site says card and crypto deposits are instant.

Withdrawals are requested in the MyMultiBank client area or by email to withdraw@mexatlantic.com from the email address on the account. MEX Atlantic's withdrawal form says complete requests received by 12:00 PM UK time are processed for same-day value, but intermediary banks can take up to 3 days and international wires several business days. No withdrawal times are published for cards, e-wallets or crypto.

MultiBank Group Support

Support is advertised 24/7 by live chat and WhatsApp (+1 315 961 2414), and by email at cs@mexatlantic.com. The client agreement describes the website's chatbot as an automated AI system. The site is published in English, Simplified Chinese and Traditional Chinese.

MultiBank Group Pros and Cons

Pros:

  • Standard account from 200 USD with commission-free pricing.
  • MT4, MT5, the MultiBank-Plus app and a copy trading portal.
  • Card, bank, SEPA, crypto and many local payment methods.
  • 24/7 support by live chat and WhatsApp.

Cons:

  • Accounts on this site are held by a Cayman Islands company under an offshore licence with no investor compensation scheme.
  • Client funds may not all be segregated, and the company's obligations to clients are unsecured.
  • The UAE securities regulator warns against MEX Atlantic Corporation.
  • No funding fees are published, while the client agreement reserves the right to charge them, and a 60 USD monthly inactivity fee applies after three months without activity.
  • The broker's own documents disagree on Expert Advisors, negative balance protection and swap-free eligibility.

MultiBank Group Review and Assessment

MultiBank Group operates through licensed companies in several countries, and multibank.link offers a low entry deposit, three platforms and many payment options. The key point before funding an account is which company holds it: on this site it is MEX Atlantic Corporation, under its Cayman Islands licence, so its client agreement, fees and trading rules apply, and the protections of the group's Australian, Cypriot, Singapore and German licences do not.

Website archive
Captured

Website snapshots

8 full-page captures of MultiBank Group's own site, archived so what they said can still be read after the pages change.

8 pages
Regulation & Licensing
About MultiBank Group
Account Types
Deposits & Funding
Contact & Support
Regulation (Cayman entity – MEX Atlantic)
Regulation (Cyprus entity – MEX Europe)
Regulation (UAE entity – MEX Markets)
Captured by Wikilix from the broker's live site. Open any shot to read it full size.
Regulation check
Checked

Regulatory Licenses

MultiBank Group holds a tier-1 or tier-2 licence that we confirmed on the regulator's own register. Each licence below opens its record of what that register says.

9 of 9 checked
Licences on record
9
Confirmed on register
9
Tier 1 or 2
6
Offshore
3

WIKILIX

Licence intelligence

The strongest of 9 licences on file

Licence Verification Record

Australia Securities & Investment Commission 416279

Wikilix read the ASIC register on Oct 24, 2026. This is what it said.

Jurisdiction
Australia
Authority strength
Tier 1
Licence type
Market Making(MM)
Register status
Active (current licence)
Effective
Mar 20, 2012
Shown on the MultiBank Group website
Shown

Checked Oct 24, 2026

What our check found

Full Australian Financial Services Licence held by MEX Australia Pty Ltd (ACN 155 084 058, trading as MEX Markets at mexmarkets.com). It permits general advice, and dealing in and making a market in derivatives and foreign exchange contracts, for retail and wholesale clients. It covers clients of the Australian company only, not accounts opened with MEX Atlantic on multibankfx.com. Client protection: Strong for MEX Australia clients: ASIC conduct and client money rules plus AFCA dispute resolution. No cover for MEX Atlantic accounts. Effective: 20 Mar 2012.

Client protection under this licence

  • No compensation schemeNo mandatory insurance (but strict fund segregation)
  • Negative balance protection
  • Complaints routeAFCA
  • Maximum leverage1:28

These are the rules ASIC sets for the firms it licenses. They are not a statement about how MultiBank Group applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Open the ASIC licence recordCheck it on the registerAbout ASIC

Tier 1 and 2 authorities

5 licences

Tier 3 and 4 authorities

3 licences
Trading accounts
Updated

Account Types

3 account types on record. Minimum deposit from USD 200. Leverage up to 1:500.

3 account types
AccountMin DepositMax LeverageCommission
StandardStandardUSD 2001:500Commission-free
ProPro · VIPUSD 1,0001:500Zero commissions
ECNECNUSD 1,0001:500Not specified
Account names and conditions as published by MultiBank Group, recorded by Wikilix.
Client acceptance

Country availability

Where MultiBank Group says it will and won't take clients

37 countries

Explicitly accepted

Named as accepted — not a full list of served markets

AEUnited Arab EmiratesSASaudi ArabiaKWKuwaitQAQatarOMOmanBHBahrainDZAlgeriaAZAzerbaijanBDBangladeshBABosnia and HerzegovinaBNBrunei DarussalamTDChad
Show 25 more
CICôte d’IvoireEGEgyptIDIndonesiaIQIraqJOJordanKZKazakhstanKGKyrgyzstanLBLebanonMYMalaysiaMVMaldivesMLMaliMAMoroccoNENigerPKPakistanPSPalestinePHPhilippinesSNSenegalTJTajikistanTHThailandTNTunisiaTRTürkiyeTMTurkmenistanUZUzbekistanVNViet NamCNChina
How we know — 7 sources
  1. 1Accepted, 36 countries: the Swap-Free Policy page (https://multibank.link/en/tools/swap-policy) says 'Swap-free accounts are now available to clients residing in the specific countries below', offering an Islamic swap-free account to nationals of the United Arab Emirates, Saudi Arabia, Kuwait, Qatar, Oman and Bahrain and a regular swap-free account to clients from 30 further countries; clause 2 of the MEX Atlantic Swap-Free Trading Account Agreement (https://multibank.link/files/pdf/MEX_Atlantic_Swap_Free_Trading_Account_Agreement.pdf, revised 28 April 2026) says 'Swap-free trading is only available to residents of the following countries' and names the same 36: the United Arab Emirates, Saudi Arabia, Kuwait, Qatar, Oman, Bahrain, Algeria, Azerbaijan, Bangladesh, Bosnia and Herzegovina, Brunei, Chad, Cote d'Ivoire, Egypt, Indonesia, Iraq, Jordan, Kazakhstan, Kyrgyzstan, Lebanon, Malaysia, the Maldives, Mali, Morocco, Niger, Pakistan, Palestine, the Philippines, Senegal, Tajikistan, Thailand, Tunisia, Turkey, Turkmenistan, Uzbekistan and Vietnam.
  2. 2Accepted, China: clause 8 of the IC Promotion terms (https://multibank.link/en/promotions/ic-deposit, campaign 1 March to 31 May 2025) says 'This promotion is only open to clients registered in Mainland China', and clause 5 of the Exclusive Cash Bonuses terms (https://multibank.link/en/promotions/cash-bonuses) limits that offer to 'clients within the Chinese market', judged by 'registered country of residence or language settings'.
  3. 3The accepted list is not complete: multibank.link publishes no accepted-countries or restricted-countries page, FAQ or help centre, so a country missing from it is not thereby refused.
  4. 4No country is a confirmed refusal: the MEX Atlantic Corporation Client Agreement (https://multibank.link/files/pdf/AGR_MEXATL_AE_ClientAgreement_v10_15062023.pdf, version V0012 issued 30 March 2026), the Website Disclaimer, Privacy Policy and Cookie Policy, and the funding, withdrawal and partnership pages name no jurisdiction whose residents the broker refuses.
  5. 5No likely refusal comes from category wording: the Risk Warning (https://multibank.link/files/pdf/MEXAtlantic_RiskWarning_14062023.pdf) says the site 'is not intended for distribution, or use by, any person in any country where such distribution or use would be contrary to local law or regulation' and that the services are not 'available to persons residing in any country where the provision of such services or investments would be contrary to local law or regulation'. It names no country, so it adds none to either list.
  6. 6UAE clients: clause 1.18 of the Client Agreement says 'UAE traffic will be governed by UAE regulations under MEX GLOBAL FINANCIAL SERVICES' (Dubai trade licence 1068656), so the agreement assigns UAE business to the group's Dubai company rather than to MEX Atlantic Corporation.
  7. 7Signup: the open-account page (https://multibank.link/en/account/live-account) is a call-back form (name, email, phone, message) with no country-of-residence field; its phone dial-code picker carries the full 249-entry ISO list, so it expresses no onboarding policy, and the client portal's register link leads back to the same form.
Recorded by WIKILIX research, not published by the broker, and not a guarantee. A country listed nowhere above is not thereby accepted — check MultiBank Group's own terms before you open an account.
Deposits & withdrawals

Funding Methods

23 ways to fund an account. 2 credit instantly.

23 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
AlipayE-Wallet
Deposit Now page: listed under 'Mainland China' together with Union Pay and Cryptocurrency. The page says the client is redirected to 'a secure third-party payment gateway' and that 'Processing times may vary by method'. No processing time, minimum, maximum or fee is published, and withdrawals by Alipay are not mentioned. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
Bank Transfer / Wire transferBank Transfer
Account Funding page, 'Bank Transfer': 'Covering a wide range of credit transfers, including cash payments and wire transfers to local banks.' A SWIFT logo is among the page's Payment Options, and the Deposit Now page (https://multibank.link/en/accounts/funding-page) offers 'Wire transfer' to Hong Kong, Macau, Taiwan and overseas clients; it is not listed for Mainland China. Withdrawals are requested in the MyMultiBank client area or by email to withdraw@mexatlantic.com from the registered email address (https://multibank.link/en/accounts/withdrawals). The MEX Atlantic withdrawal request form linked there (https://multibank.link/files/pdf/MEXAtlantic_WithdrawalRequest_V1_14062023_INTERACTIVE.pdf) asks for the receiving bank, ABA or SWIFT code and any intermediary bank, and says: 'MEX Atlantic processes all complete withdrawal requests received by 12:00 PM UK Time for same day value. It can take the intermediate banks anything up to 3 days to credit your account, however it will often be credited same day. Please note that international wires may take several business days from the time the wire transfer is initiated to be posted to your bank.' The 3 days stored is the longest figure the broker gives; international wires may take longer and no number is given for them. No deposit time, minimum or maximum is published. Clause 17.4 of the client agreement lets the client ask for payment 'by cheque or ... by alternative means' and lets the company withhold part of a credit balance in five listed cases (an overnight position showing a notional loss, expected margin needs, a contingent liability, an unresolved dispute, or regulatory or legal obligations). The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedUp to 3 days
BoletoOther
Shown as a payment-option logo (alt text 'boleto') under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
CryptocurrencyCryptocurrency
Account Funding page, 'Crypto Payments': 'Deposit crypto instantly from your wallet using BTC, USDT ERC20 or USDT TRC20.' The Deposit Now page (https://multibank.link/en/accounts/funding-page) lists 'Cryptocurrency' for both Mainland China and Hong Kong, Macau, Taiwan and overseas clients. Deposit: instant. The site does not say whether withdrawals can be paid in crypto or how long they take, and gives no per-network minimum, maximum or fee, so the three coins share one row. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedInstant
DragonPayOther
Shown as a payment-option logo (alt text 'dragonPay') under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
GCashE-Wallet
Shown as a payment-option logo (alt text 'gcash') under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
GlobePayOther
Shown as a payment-option logo (alt text 'globepay') under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
KorapayOther
Shown as a payment-option logo (alt text 'korapay') under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
MyFatoorahOther
Shown as a payment-option logo (alt text 'fatoorah') under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
NetellerE-Wallet
Shown as a payment-option logo (alt text 'neteller') under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
PagsmileOther
Shown as a payment-option logo (alt text 'pagsmile') under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
PaymentAsiaOther
Shown as a payment-option logo (alt text 'paymentAsia') under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
PayRetailersOther
Shown as a payment-option logo (alt text 'payRetailers') under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
PayTrustOther
Shown as a payment-option logo (alt text 'paytrust') under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
PixBank Transfer
Shown as a payment-option logo (alt text 'pix') under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
Plus WalletsE-Wallet
Shown as a payment-option logo (alt text 'pluswallets') under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
PraxisOther
Shown as a payment-option logo (alt text 'praxis') under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
SEPABank Transfer
Account Funding page, 'SEPA': 'You can deposit funds within the Eurozone. The minimum amount for SEPA is €250.' The page does not say whether withdrawals can be paid by SEPA and gives no processing time or maximum. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedEUR 250Not recordedNot recordedNot recorded
SkrillE-Wallet
Shown as a payment-option logo (alt text 'skrill') under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
SPEIBank Transfer
Shown as a payment-option logo (alt text 'spe', file paymentIcon-spe.svg) under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
Thai QROther
Shown as a payment-option logo (alt text 'thaiQR') under 'Payment Options' on the Account Funding page. The page's 'Instant Payments' text says the broker accepts 'a range of secure online payment channels that will vary according to your country'. No processing time, minimum, maximum or withdrawal availability is published for it. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
Union PayOther
Deposit Now page: listed under 'Mainland China' together with Cryptocurrency and Alipay. The page says the client is redirected to 'a secure third-party payment gateway' and that 'Processing times may vary by method'. No processing time, minimum, maximum or fee is published, and withdrawals by Union Pay are not mentioned. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
Visa / MasterCardCredit Card
Account Funding page, 'Instant Payments': 'Deposit instantly with credit or debit card.' Visa and MasterCard logos are among the page's Payment Options, and the Deposit Now page (https://multibank.link/en/accounts/funding-page) lists 'Cards and Instant Payments' for Hong Kong, Macau, Taiwan and overseas clients; it is not listed for Mainland China. Deposit: instant. The site does not say how long card withdrawals take or whether withdrawals can be paid back to a card. No minimum or maximum is published. The broker publishes no fee for this method. Its client agreement (MEX Atlantic Corporation, version V0012, issued 30 March 2026) makes the client liable for 'all commissions, fees and charges ... and other charges that may be levied by us from time to time' (clause 17.3) and says fees and charges are subject to change (clause 6.1), so the fee is left unrecorded rather than shown as free.
Not recordedNot recordedNot recordedNot recordedNot recordedInstant
Fees, limits and processing times as published by MultiBank Group, recorded by Wikilix.
Trading software

Trading Platforms

3 trading platforms on record: MetaTrader 4, MetaTrader 5 and Proprietary platform.

3 platforms
  • MetaTrader 4 logo

    MetaTrader 4

    by MetaQuotes Software Corp.since 2005Developer site

    MT4 on Standard, Pro and ECN accounts. Windows, web, iOS and Android builds, with separate downloads for MEX Global and MEX Atlantic accounts. Stop-out level 50%.

    Runs on

    • Windows
    • Web
    • Android
    • iOS

    Features on record

    • Social trading
    • Expert Advisors
    • VPS hosting
    • One-click trading
    Download
    Details
  • MetaTrader 5 logo

    MetaTrader 5

    by MetaQuotes Software Corpsince 2010Developer site

    MT5 on Standard, Pro and ECN accounts. Windows, web, iOS and Android builds, with separate downloads for MEX Global and MEX Atlantic accounts. Stop-out level 50%.

    Runs on

    • Windows
    • Web
    • Android
    • iOS

    Features on record

    • Social trading
    • Expert Advisors
    • VPS hosting
    • One-click trading
    Download
    Details
  • Proprietary platform

    Proprietary platform

    MultiBank-Plus, the broker's own platform: a web app (trade.multibankfx.com) and iOS and Android apps. Copy trading runs on its Social Trading portal (social.mexatlantic.com).

    Runs on

    • Web
    • Android
    • iOS
    Download
    Details
Platforms and download links as published by the broker, recorded by Wikilix.
Websites

Global Domains

24 domains on record. 18 active.

24 domains
  • multibank.linkMain siteActiveHTTPS
  • multibankfx.comRegionalActiveHTTPS
  • multibankgroup.comRegionalActiveHTTPS
  • mexatlantic.comRegionalActiveHTTPS
  • mexeurope.comRegionalActiveHTTPS
  • mexglobalmarkets.comRegionalActiveHTTPS
Show 18 more
  • mexmarkets.comRegionalActiveHTTPS
  • mex.aeRegionalActiveHTTPS
  • mexorient.comRegionalActiveHTTPS
  • mexgroup.comRegionalActiveHTTPS
  • mexgroup.asiaRegionalActiveHTTPS
  • mexdigital.comRegionalActiveHTTPS
  • dtjrjt.comRegionalInactiveHTTPS
  • mexjituan.comRegionalInactiveHTTPS
  • mex-china.comRegionalInactiveHTTPS
  • mex-chinese.comRegionalInactiveHTTPS
  • mex-cn.comRegionalInactiveHTTPS
  • mexchn.comRegionalInactiveHTTPS
  • my.multibank.linkClient portalActiveHTTPS
  • trade.multibankfx.comWeb terminalActiveHTTPS
  • social.mexatlantic.comClient portalActiveHTTPS
  • mexmarkets.aeRegionalActiveHTTPS
  • my.multibankfx.comClient portalActiveHTTPS
  • mb.ioActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

6 official channels on record.

6 channels

Other channels

Channels as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

17 legal entities behind the MultiBank Group brand.

17 entities
  • MBFX INTERNATIONAL CORPORATION LTDActiveCyprusRegistration HE418653Established Aug 9, 2024Named in the client agreement as the company that processes payments made through Paysafe, with a registered address in Limassol, Cyprus.
  • MEX AUSTRALIA PTY LTDActiveAustraliaRegistration 155 084 058Established Jan 10, 2012Australian company of the group; the broker's regulation page gives AFSL 416279 as its ASIC licence and MEX Markets as its registered business name.
  • MEX EUROPE LTDActiveLicence holderCyprusRegistration HE424840Established Aug 20, 2021Holds CySECCyprus company of the group; the broker's regulation page gives 430/23 as its CySEC licence number.
  • MEX Group Worldwide LimitedActiveHong KongRegistration 1531625Established Aug 9, 2024Named in the site footer as the company that owns the MultiBank Group trade name, with an address in Central, Hong Kong.
  • MEX PACIFIC (V) LTDActiveVanuatuRegistration 700443Established Sep 16, 2020Vanuatu company of the group; the broker's regulation page gives 700443 as its VFSC licence number.
  • MULTIBANK FOREX EXCHANGE CORPORATIONActiveUnited StatesRegistration 3918038Established Aug 9, 2024Named in the site footer as incorporated in California with company number 3918038 and trading as MultiBank Exchange.
Show 11 more
  • MEX Atlantic CorporationActiveCayman IslandsRegistration 354945Counterparty named in the client agreement linked from the site footer, trading as MEX Atlantic; the broker gives company number 354945 and CIMA licence number 1811316.
  • MB.IO PTY LTDActiveAustraliaAustralian company of the group; the broker's regulation page names it a corporate authorised representative (number 001285048) of MEX Australia Pty Ltd and gives 100724469 as its AUSTRAC digital currency exchange registration.
  • MEX Asset Management GmbHActiveLicence holderGermanyHolds BaFinGerman company of the group; the broker's regulation page gives HRB 73406 as its BaFin licence number and names an Austrian branch with licence number 491129z.
  • MEX MARKETS FINANCIAL SERVICES L.L.CActiveUnited Arab EmiratesUAE company of the group; the broker's regulation page gives 20200000477 as its licence number from the UAE Capital Market Authority.
  • MEX Global Financial Services LLCActiveUnited Arab EmiratesDubai company that the client agreement names for UAE clients, under Dubai trade licence number 1068656.
  • MBIO FZEActiveUnited Arab EmiratesUAE company of the group; the broker's regulation page gives VL/24/06/001 as its VARA licence reference.
  • MEX Group FX International CorporationActiveBritish Virgin IslandsBritish Virgin Islands company of the group, listed under the MultiBank FX International heading; the broker's regulation page gives SIBA/L/14/1068 as its BVI FSC licence number.
  • MEX Global Markets PTE. LTD.ActiveLicence holderSingaporeHolds MASSingapore company of the group; the broker's regulation page gives CMS101174 as its MAS licence number.
  • Ikon Financial Services Corporation LtdActiveChinaTianjin company of the group; the broker's regulation page gives 120000400121019 as its registration number with the Tianjin Financial Government.
  • MEXFM Securities (Mauritius) LtdActiveMauritiusRegistration C185514Mauritius company of the group, category GBC; the broker gives company number C185514 and business registration number C22185514.
  • MB Group (Seychelles) LimitedActiveSeychellesRegistration 8424231-1Seychelles company of the group; the broker gives company registration number 8424231-1.
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Company registry check
Checked

Company Registration

The operating company is MEX Atlantic Corporation. Registered in Cayman Islands. Registration number 354945.

Confirmed on licence register
Legal entity
MEX Atlantic Corporation
Registration number
354945
Jurisdiction
Cayman Islands
Incorporated
Aug 29, 2019
Registry
Cayman Islands General Registry (via fully corroborated LEI record) and CIMA licensee list
Registered address
c/o TMF (Cayman) Ltd, 4th Floor, Monaco Towers, 11 Dr. Roy's Drive, P.O. Box 10338, George Town, Grand Cayman KY1-1003
Frequently Asked Questions

Frequently Asked Questions

Common questions about MultiBank Group

Most Popular Questions

Yes, in cases the MEX Atlantic client agreement sets out. Under clause 9.10, if the company reasonably believes you manipulated its prices, execution or platform, it may treat trades that leave it owing you money as void unless you produce conclusive evidence within 30 days, withhold related funds and close your account. Clause 9.11.2 lets it reverse orders placed by an Expert Advisor on an account not set up for EA trading, and misuse of a swap-free account can lead to positions being closed without notice.

MEX Atlantic's Special Trading Terms (version 1.0, dated 28 September 2026) define scalping as opening and closing trades within 120 seconds where that makes up more than 70% of an account's trading activity. The policy applies to all account types and is most often seen on ECN accounts, and accounts showing excessive scalping may be reviewed under the terms and conditions.

Not necessarily. MEX Atlantic's risk warning says your funds may not all be held in a segregated account, depending on how much you have deposited and how much capital you use to hold margined positions. Its client agreement treats the company's obligations to clients as unsecured, and the Cayman Islands licence that covers MEX Atlantic accounts has no investor compensation scheme.

Under clause 28 of the MEX Atlantic client agreement, you can complain by letter, telephone, email or in person, and the company will send a written acknowledgement with details of its complaints procedure. That reply also explains when and how a complaint can go to an external dispute resolution body. The site publishes no separate complaints email address.

MultiBank Group advertises 24/7 support by live chat and by WhatsApp on +1 315 961 2414, and its support email is cs@mexatlantic.com. The client agreement describes the website's chatbot as an automated AI system. Support pages are published in English, Simplified Chinese and Traditional Chinese.

Yes. MultiBank Group runs a Social Trading portal at social.mexatlantic.com, where followers copy MT4 and MT5 strategy providers. Each provider sets its own performance fee, which the follower pays, and followers can set limits such as copy volume, total loss and total profit.

The broker's statements disagree. The MT4 and MT5 pages list negative balance protection, but the MEX Atlantic client agreement contains no negative balance protection clause, and its risk disclosure warns that losses can exceed your initial investment. The footer of the site also says you could lose more than your deposited funds.

Only with prior approval, according to the client agreement. The MT4 and MT5 pages advertise 'Full EA functionality' and 'No restrictions on EA', but clauses 9.11.1 and 9.11.2 of the MEX Atlantic client agreement say EA strategies are not permitted unless the client requests EA trading and confirms it in advance, at no extra charge. MEX Atlantic may reverse orders placed by an EA on an account that is not set up as an EA account.

Yes, but the broker's documents set different conditions. Clause 9.12 of the MEX Atlantic client agreement lets a client convert an existing account to swap-free, or back, by notifying the company, with no swaps or rollover charges but possible storage fees on certain instruments held open for a day or more. MEX Atlantic's Special Trading Terms (version 1.0, dated 28 September 2026) limit the Islamic Swap-Free Account to GCC nationals of the UAE, Saudi Arabia, Kuwait, Qatar, Bahrain and Oman, and offer other clients a Regular Swap-Free Account that loses its status only if it meets none of three conditions: 25,000,000 USD of monthly round-trip volume when positions of 1 lot or more are held for over three days, average leverage use of at least 1:50, and average monthly equity of at least 20,000 USD. Hedging a swap-free account against a swap account is forbidden, and misuse can lead the company to close positions without notice.

MEX Atlantic's withdrawal form says complete requests received by 12:00 PM UK time are processed for same-day value, but intermediary banks can take up to 3 days to credit the money and international wires can take several business days. Withdrawals are requested in the MyMultiBank client area or by email to withdraw@mexatlantic.com from the email address on the account. The site publishes no withdrawal times for cards, e-wallets or crypto.

Yes. Clause 6.7 of the MEX Atlantic client agreement charges 60 USD per calendar month once an account has had no new trades or rollovers for three consecutive months, so the first fee is taken four months after the last activity. The fee is never charged to an account in debit and never takes a credit balance below zero.

MultiBank Group offers three accounts on multibank.link. Standard starts at 200 USD with spreads from 1.5 pips and no commission; Pro starts at 1,000 USD with spreads from 0.8 pips and zero commissions; ECN starts at 1,000 USD with raw spreads from 0.0 pips, and its page states no commission rate. All three run on MT4 and MT5 with leverage of up to 500:1.

The minimum deposit is 200 USD for the Standard account and 1,000 USD for the Pro and ECN accounts. Deposits by SEPA transfer have a minimum of 250 EUR.

On multibank.link, your account is held by MEX Atlantic Corporation, registration number 354945, a Cayman Islands company incorporated on 29 August 2019 and registered c/o TMF (Cayman) Ltd, 4th Floor, Monaco Towers, 11 Dr. Roy's Drive, George Town, Grand Cayman. Its registration was confirmed through its Legal Entity Identifier record and CIMA's licensee list on 24 October 2026. The client agreement linked from the site (version V0012, issued 30 March 2026) and the site's withdrawal form are MEX Atlantic Corporation's, while the MultiBank Group trade name belongs to MEX Group Worldwide Limited of Hong Kong.

On multibank.link, MultiBank Group offers forex, metals, shares, indices, commodities and cryptocurrencies, traded on margin through MT4, MT5 and MultiBank-Plus. These are margin FX contracts and CFDs with MEX Atlantic Corporation as principal, and its risk warning notes that they are not traded on a recognised or designated investment exchange.

The maximum leverage is 500:1, the figure given on each of the Standard, Pro and ECN account pages on multibank.link and on its MT4 and MT5 pages. Check the leverage applied to your own account when you open it.

MultiBank Group accepts Visa and MasterCard, bank and wire transfers, SEPA (minimum 250 EUR) and cryptocurrency (BTC, USDT ERC20 and USDT TRC20), plus local payment services that vary by country, such as Neteller, Skrill, Pix and GCash. Clients in Mainland China are offered UnionPay, Alipay and cryptocurrency. The site says card and crypto deposits are instant. No deposit or withdrawal fee is published, but the client agreement lets the company charge fees and change them (clauses 6.1 and 17.3).

MultiBank Group offers MetaTrader 4, MetaTrader 5 and its own MultiBank-Plus platform. MT4 and MT5 run on Windows, web, iOS and Android for the Standard, Pro and ECN accounts. MultiBank-Plus is a web app at trade.multibankfx.com and an iOS and Android app, and copy trading runs on the Social Trading portal at social.mexatlantic.com.

Yes. An account opened on multibank.link is held by MEX Atlantic Corporation. On 24 October 2026, its securities investment business licence 1811316 appeared on the Cayman Islands Monetary Authority (CIMA) licensee list dated 30 September 2025. It is an offshore licence with no investor compensation scheme. The group's other licences, confirmed on their regulators' registers on the same date, belong to other companies that serve their own clients: ASIC licence 416279 (MEX Australia Pty Ltd), CySEC licence 430/23 (MEX Europe Ltd), MAS (MEX Global Markets Pte. Ltd.), BaFin (MEX Asset Management GmbH), the UAE SCA (MEX Markets Financial Services LLC), the BVI FSC (MultiBank FX International Corporation), the VFSC (MEX Pacific (V) Ltd) and VARA for the mb.io crypto exchange (MBIO FZE). Their rules and client protections do not cover a MEX Atlantic account, and the UAE regulator separately warns against MEX Atlantic Corporation.

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