House file
MultiBank Group
On the desk for one reason: not yet classified. 3 register lines are on this file, spread across not examined legal entities in 3 jurisdictions, none of them with a top-tier regulator.
Filed by the desk · head office not verified · year established not verified · sourcing confidence: not assessed
On the wire
3 items · 0 noticesCommercial figures are the firm's advertised terms; register rows are attributed to their named sources. Missing facts remain unexamined.
Register entries as filed
- 01register entry
Vanuatu Financial Services Commission · entity not examined · 700443 · authorised · 2026-09
Source: vfsc.vu
- 02register entry
British Virgin Islands Financial Services Commission · entity not examined · number not published · not verified
Source: bvifsc.vg
- 03register entry
Financial Services Authority (Seychelles) · entity not examined · number not published · not verified
Source: fsaseychelles.sc
Entity by entity
3 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| Vanuatu Financial Services Commission | VU | entity not examined | 700443 | T3 | vfsc.vu |
| British Virgin Islands Financial Services Commission | VG | entity not examined | not verified | T3not verified | bvifsc.vg |
| Financial Services Authority (Seychelles) | SC | entity not examined | not verified | T3not verified | fsaseychelles.sc |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | $50 (as advertised by MultiBank Group, 2026-10 · source) |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | 1:1000 (Cayman Islands Monetary Authority) (as advertised by MultiBank Group, 2026-10 · source) |
| Platforms | MetaTrader 4 · MetaTrader 5 |
| Account books | Standard · Pro · ECN · Islamic Account · Demo |
What the record says
MultiBank Group: deposit as advertised by the firm, 2026-10 (multibankfx.com)
MultiBank Group: software as advertised by the firm, 2026-10 (multibankgroup.com)
MultiBank Group: leverage as advertised by the firm, 2026-10 (multibankfx.com)
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This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.