Explore Companies BySectors & Categories
Explore Companies ByUse Cases
Explore Companies ByProducts & Services
Explore Companies ByRankings & Reviews
Featured NewsCompaniesMarketsCryptoTechRegulatoryCommentaryUKUSWorldMore

    Latest Wires

      Daily Newsletter

      LF Daily News

      Daily industry focused newsletter giving you an overview for the financial & finTech industry.

      See All Newsletters
      By clicking "Sign Up" you are agreeing to our Terms of Service and Privacy Policy

      MultiBank Group achieves regulatory milestone with CySEC License for MEX Europe

      Published: just now

      MultiBank Group achieves regulatory milestone with CySEC License for MEX Europe

      July 19, 2023 - The MultiBank Group has announced that its subsidiary, MEX Europe Ltd, has received a license from the Cyprus Securities and Exchange Commission (CySEC). This additional step in the company's regulatory journey enables it to provide services in European markets in full compliance with European regional regulations.

      The group now holds regulatory status from 12 global bodies. 

      Chairman of MultiBank Group, Naser Taher, expressed his pride in this achievement, stating, “We are immensely proud of obtaining the CySEC license, reflecting our dedication to continuously developing the world's leading regulated financial products and services ecosystem. MultiBank Group has been operating in the financial industry with an unblemished track record for over 20 years, and as such, it has built a reputation for providing the highest level of funds security, first-class financial services, award-winning technology and products that have made MultiBank the world's most widely used financial derivatives broker with a loyal customer base of over 1,000,000 users.”

      The introduction of MEX Europe comes as MultiBank Group anticipates going public in 2023. The company is also in the process of developing several notable projects, including an inter-bank ECN trading platform, a digital assets exchange in Australia, a social trading application, and a global digital payments processor.

      Last October, MultiBank Group secured licenses from the SCA of the UAE and MAS of Singapore. Other financial institutions within the MultiBank Group that are regulated by prestigious regulatory authorities, including ASIC, AUSTRAC, BaFin, FMA, FSC, CIMA, TFG, and VFSC.

      We're the largest marketplace to connect with brokers, Fintech companies & digital asset firms. Want to partner? Let's get in touch.

      This content may have been written by a third party. LiquidityFinder makes no representation or warranty and assumes no liability as to the accuracy or completeness of the information provided, nor any loss arising from any investment based on a recommendation, forecast or other information supplies by any third-party. This content is information only, and does not constitute financial, investment or other advice on which you can rely.
      Comments
      Most Recent
      Written By
      profile image formember on LiquidityFinder
      Founder & CEO, LiquidityFinder

      Founder of LiquidityFinder. 25+ years in Financial Markets technology. Now building the world's financial markets social network / marketplace.

      Daily Newsletter

      LF Daily News

      Daily industry focused newsletter giving you an overview for the financial & finTech industry.

      See All Newsletters
      By clicking "Sign Up" you are agreeing to our Terms of Service and Privacy Policy
      RSS Feeds

      Create a custom RSS Feed

      Select the categories and companies you wish to follow directly to your person rss feed.

      Create Custom RSS Feed

      Related Categories:

      Related Tags:

      #MultibankGroup#CySECLicense#MEXEurope#CyprusSecuritiesExchange#RegulatoryCompliance#FinancialDerivativesBroker#NaserTaher

      Related Articles:

      Find The Right Partners for
      Your Trading Business

      Sign up and join over 5,000 professional members who receive personalized news alerts, curated professional connections, and more for free!

      Create Your FREE Account
      Get access to latest news, updates, real-time data, brokerage and trading firm insights and customized information feeds.

      Multibank FX aggregation service FXSpotStream (@FXSpotStream) reported an overall average daily volume (ADV) of USD 163.217 billion for October 2026.

      just now

      Eurex Clearing is to bring native digital instruments into its existing clearing framework. It says this will make it the world’s first hybrid central counterparty (CCP).

      just now

      Brazil-based PropHub has secured strategic backing from Merchant Seven and private investors to expand its modular trading technology, strengthen sales and marketing, and accelerate international growth.

      just now

      Devexperts hosted its first Trading Industry Leaders Lunch in Jakarta on 29 October, with more than 30 Indonesian capital markets figures discussing investor confidence, market integrity and trading infrastructure, following Bappebti approval of its flagship DXtrade multi-asset trading platform in August 2026.

      just now

      Spotware Systems will be present at The Trading Festival Mexico 2026 on 12–13 November at the World Trade Center in Mexico City, Booth B1, introducing the latest updates to its flagship platform, cTrader.

      just now

      Capital.com's Singapore unit is now listed by the Monetary Authority of Singapore as a Capital Markets Services licensee, with permissions covering securities, collective investment schemes, OTC derivatives and custody. The entry names former IG Singapore head Tony Lim as chief executive of the Singapore entity.

      just now

      ICM MENA has promoted Firas Bechwaty to Head of Business Development. He joined in July 2022 as Business Development Executive and became Business Development Manager in August 2024. He previously worked in account management for over five years. Shoaib Abedi, Founder and Chairman, ICM MENA, commented on the promotion.

      just now

      Euronext's Supervisory Board intends to nominate NN Group CEO David Knibbe as Chief Executive Officer and Chairman of the Managing Board at its AGM on 20 May 2027, following Stéphane Boujnah's decision to step down. The appointment requires approval from regulators, the Dutch Minister of Finance and Euronext shareholders.

      just now

      Americans vote on November 3 for all 435 seats in the House of Representatives and a third of the Senate. The presidency is not on the ballot, which means any new Congress will still need the President's signature to turn bills into law. Markets care about the midterms less for the laws that follow and more for what changes in oversight, budgets and the regulatory mood of Washington.

      just now
      Feed