MultiBank
DFSA-regulated multi-jurisdictional broker
Platform Overview
MultiBank is a UAE-headquartered forex and CFD broker regulated by DFSA, ASIC, BaFin, and CIMA. Founded in 2005, it provides multi-asset trading via MT4, MT5, and its proprietary platform.
Company Information
- Registered Company Name
- MultiBank Exchange Group
- Brand Name
- MultiBank
- Headquarters
- United Arab Emirates
- Year Established
- 2005
- Parent Company
- MultiBank Exchange Group
- Publicly Listed
- No
Transparency Signals
Multi-jurisdictional regulatory compliance
Complex multi-entity regulatory structure
- Multi-entity corporate structure across multiple jurisdictions
Complex multi-entity corporate structure across multiple regulatory jurisdictions
Trust Dimension Breakdown
Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.
Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.
Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.
Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.
Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.
Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.
Regulatory Intelligence
Brand Name
Legal Entities
Regulatory References
Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.
Regional Market Signals
Malaysia Market
Asia Pacific
Global Market
Regulatory Licenses
DFSA
- License Number
- F003865
- Jurisdiction
- United Arab Emirates
- License Type
- DFSA Licence
ASIC
- License Number
- 416279
- Jurisdiction
- Australia
- License Type
- AFSL
BaFin
- License Number
- 157432
- Jurisdiction
- Germany
- License Type
- Full Licence
CIMA
- License Number
- 1820024
- Jurisdiction
- Cayman Islands
- License Type
- Full Licence
Internal Transparency
Transparency profile visualization
Trading Conditions
| Instrument | Spread |
|---|---|
| EUR/USD | 0.0 pips (ECN) |
| GBP/USD | 0.2 pips |
| USD/JPY | 0.1 pips |
| XAU/USD | 0.15 pips |
- Commission
- Zero (Standard); $3.50/lot/side (Pro/ECN)
- Inactivity Fee
- None
- Deposit Fees
- Free
- Withdrawal Fees
- Free
- Withdrawal Processing Time
- 1-2 business days
Technology Stack
Technology Stack
Platform Infrastructure
Technical
- Server Locations
- DubaiNew YorkSingapore
- Average Execution Speed
- < 30ms
Safety & Protection
Operational Details
- Supported Languages
- English, Chinese, Arabic, Malay
- Support Channels
- Live ChatEmailPhone
- Payment Methods
- Bank TransferCredit CardSkrillNeteller
Community Snapshot
Submit a Complaint
Platform Comparison
| Regulatory Tier | Tier 1 | Tier 1 |
| Transparency Signals | 7.2/10 | 9.5/10 |
| Minimum Deposit | $50 | $200 |
| Maximum Leverage | Up to 1:500 | Up to 1:500 |
| Spread Type | Variable | Raw Spread / Standard |
| Execution Model | ECN | ECN |
| Year Established | 2005 | 2007 |
| Trading Products | 6 | 8 |
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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.
Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.