MultiBank was established in California, USA in 2005. We maintain offices worldwide including but not limited to Sydney, Los Angeles, Frankfurt, Vienna, Barcelona, Dubai, Beijing, Ho Chi Minh City, Limassol (Cyprus) and others. Our companies are heavily regulated worldwide by:
- the Australian Securities and Investment Commission (“ASIC”)
- the Federal Financial Supervisory Authority (“BaFin”) of Germany
- the Financial Market Authority (“FMA”) of Austria
- the National Securities Market Commission (“CNMV”) of Spain
- the Financial Services Commission (“FSC”) of the BVI
- the Cayman Islands Monetary Authority ("CIMA")