MultiBank was established in California, USA in 2005. Since its launch MultiBank has evolved into one of the largest financial derivatives companies worldwide, with a current paid up capital of over US $322 million. MultiBank maintains over 20 offices worldwide, servicing an extensive client-base of over 320,000 customers from across 90 countries worldwide. MultiBank comprises a number of companies which are heavily regulated worldwide by ASIC in Australia, BaFin in Germany, FMA in Austria, CNMV in Spain, FSC in the British Virgin Islands, CIMA in the Cayman Islands and RAK in the UAE.
The Financial Commission / MultiBank