WORLD’S NO.

1 ONLINE FINANCIAL DERIVATIVES BROKER

FOREX METALS SHARES INDICES COMMODITIES CRYPTOCURRENCY

 CONTENTS
CHAIRMAN’S MESSAGE 03

OVERVIEW 04

GLOBAL PRESENCE 04

COMPETITIVE ADVANTAGE 06

FINANCIAL REPORT 07

OUR REGULATED COMPANIES 08

PRODUCTS 09

AWARDS 10

TECHNOLOGY 11

ACCOUNTS 12

PARTNERSHIPS 14

INSTITUTIONAL SOLUTIONS 16

MEX DIGITAL 19

MILESTONES 20

2 MULTIBANKFX.COM
 CHAIRMAN’S MESSAGE
“
WE ACHIEVED A NATIONAL TURNOVER IN EXCESS
OF $6 TRILLION IN FINANCIAL DERIVATIVES.
We have been at the frontier of the forex
exchange industry. We have witnessed its
exponential growth and shaped it too. Being
early adopters of technology, we launched a
fully transparent electronic forex and financial
derivatives exchange. Since then, we have
come a long way and have become one of the
world’s largest online financial derivatives
providers today.
Our products and services embody our vision
to offer nothing but the best to our clients. And
“
this is precisely why we heavily invest in the
latest technology and regulations to benefit our
clients across the globe and the forex industry.
We achieved a record-breaking annual
turnover of $6 trillion in 2021, exceeding the
2020 annual turnover of $5 trillion.
We are here to help our customers navigate
through the world of trading and support them
in meeting their financial objectives.
NASER TAHER
Chairman MultiBank Group
3
 OVERVIEW
MultiBank Group was established in the United
States, California in 2005, with headquarters in
Hong Kong. Since inception, MultiBank Group
has evolved into one of the largest online
financial derivatives providers in the world.
MultiBank Group combines prime liquidity,
cutting edge technology, and first-class
customer service. We deliver advanced trading
GLOBAL PRESENCE
4 MULTIBANKFX.COM
platforms and tight pricing for online financial
products, including Forex, Metals, Shares,
Indices, Commodities, and Cryptocurrency
CFDs. MultiBank Group boasts a daily trading
volume of over $16 billion and provides services
to an extensive client base of over 320,000
customers from across 90 countries worldwide.
MultiBank Group comprises several companies
regulated by trusted financial bodies
worldwide.
These include the Australian Securities and
Investment Commission (“ASIC”) of Australia,
the Federal Financial Supervisory Authority
(“BaFin”) of Germany, the National Securities
Market Commission (“CNMV”) of Spain, the
Financial Market Authority (“FMA”) of Austria,
the Tianjin Financial Government (“TFGC”) and
Hong Kong Customs and Excise Department
(“HKCE”) of China, the Australian Transaction
Reports and Analysis Centre (“AUSTRAC”)
of Australia, the Cayman Islands Monetary
Authority (“CIMA”) of the Cayman Islands, and
the Vanuatu Financial Services Commission
(“VFSC”) of Vanuatu.
5
 COMPETITIVE ADVANTAGE
Since our inception, we have successfully stamped our authority in the
world of trading. Along the way, we have pioneered and shaped the
Foreign Exchange industry and continue to create exemplary products,
services, and trading platforms.

HEAVILY REGULATED ACROSS FIVE CONTINENTS

The most Heavily regulated Financial Derivatives Broker Worldwide
with no less than 10 financial regulators across 5 continents and
20 branches worldwide.

RECORD-BREAKING FINANCIAL PERFORMANCE

With annual turnover over $6 trillion in 2021, (exceeding the 2020 annual
turnover of $5 trillion) we deliver results that instill confidence.

PAID-UP CAPITAL OF OVER $322 MILLION

Due to our accumulated paid-up capital, we are globally recognized as
one of the largest online financial derivatives providers.

GUARANTEED FUND WITHDRAWAL WITHIN 24 HOURS

Fund withdrawal has been made easy and accessible for the benefit of
our investors.

GLOBAL PRESENCE IN LEADING FINANCIAL HUBS

We serve an international demographic of clients in collaboration with affiliates
from our 20+ offices located within the top financial centres of the world.

Š 10 financial regulators - MultiBank Group entities are regulated by

KEY BENEFITS

ASIC (Australia), BaFin (Germany), CNMV (Spain), FMA (Austria),

TFG (China), HKCE (China), AUSTRAC (Australia), CIMA (Cayman
Islands) and VFSC (Vanuatu).

Š A financially solid and reliable partner with a BBB+ rating

(Investment Grade) and $322 million in assets

Š Tightest pricing, liquidity & instant execution for forex, metals,

commodities, shares, indices and cryptocurrencies CFDs

Š Bespoke liquidity to provide the best execution based on your

trading requirements & risk management

6 MULTIBANKFX.COM
$1,000,000 CAPITAL PROTECTION INSURANCE
Each client of MEX Atlantic has their capital protected by Lloyd’s of London
up to $1,000,000 per account.

FULL ECN MODEL WITH SPREADS STARTING FROM 0.0* PIPS

We follow a pure Non-Dealing Desk ECN trading structure with direct access
to over 20 interbank trading prices.

PRIME OF PRIMES
Prime of primes providing liquidity & instant execution for Forex, Metals,
Commodities, Shares, Indices and Cryptocurrencies

UP TO 500:1 LEVERAGE
Up to 500:1 leverage on over 20,000 instruments. Free VPS, MAM and
PAMM accounts, full EA functionality and VPS Hosting.

SECURITY OF FUNDS
Being the most regulated financial derivatives broker worldwide, MultiBank
Group offers clients the highest level of security including segregated
accounts in tier 1 banks.

LUCRATIVE PARTNERSHIP PROGRAMS

The best incentives and bonuses for Introducing Brokers, White Label
Partners, and Franchisees together with unbeatable commission and
rebate structures.

CUTTING-EDGE TRADING PLATFORMS

Cutting-Edge Trading Platforms providing stability and faster execution
with no requotes and no rejections.

Š Ultra-low latency execution with data centers in London, New York, Hong Kong,
Beijing, and Shenzhen

Š Provision of credit lines to support your trading (for qualified clients)

Š Professional GUI trading platform with advanced orders and market depth

Š Access our institutional liquidity via AP and FIX API

Š Customised White Label Solution to meet your requirements

Š Comprehensive reports, including pricing & execution analytics

7
 FINANCIAL REPORT
MEX Group Worldwide Limited consolidated statement of financial position as of 31 December 2020

NON-CURRENT ASSETS USD

Property, Plant and Equipment 5,484,654
Intangible Assets 285,480,298
290,964,952

CURRENT ASSETS USD

Accounts receivable 5,872,356
Deposits, pre-payments and other receivables 3,173,877
Short term deposit ---
Bank balances and cash 146,465,353
155,511,586

TOTAL ASSETS 446,476,538

CAPITAL AND RESERVE USD

Share Capital 764,409
Retained Profits 326,393,212
Total equity attribute to equity shareholders 327,157,621
Non-controlling interest 456,808
327,614,429

CURRENT LIABILITIES USD

Account payables 2,694,532

Other short-term payables 90,809,346

Amounts due to a shareholder ---
Amounts due to related companies 24,976,115
Lease liabilities 382,126
118,862,119

TOTAL EQUITY AND LIABILITIES 446,476,548

8 MULTIBANKFX.COM
MEX Group Worldwide Limited consolidated statement of comprehensive income for the year ended 31 December 2020

2020 (USD) 2019 (USD)

Revenue 139,294,053 85,624,018

Other income 655,700 293,719

Depreciation and amortisation (10,304,493) (5,928,739)
General and administrative expenses (46,541,080) (29,562,226)
Finance costs (54,302) (181,551)
Profit for the year before tax 83,049,878 50,245,221
Income tax (45,508) (224,172)
Profit for the year 83,004,370 50,021,049

Other comprehensive income:

Fair value gain on intangible assets 456,808 ---

Exchange (losses)/gains on translation of

(329,597) 72,166
financial statements of foreign operations

Total other comprehensive income 127,211 72,166

Total comprehensive income for the year 83,131,581 50,093,215

9
 OUR REGULATED COMPANIES
MultiBank Group strives to go beyond our regulatory mandate in all our activities and are an advocate
for financial regulation and increased investor protections.

Our companies are regulated by some of the world’s most stringent regulatory bodies, including:

MEX Asset Management (Germany) MEX Wealth Management

MEX Asset Management GmbH is
authorized and regulated by the German
Federal Financial Supervisory Authority
(“BaFin”) with license number HRB 73406.
MEX Wealth Management is our subsidiary
in the Cayman Islands, and is regulated
by the Cayman Islands Monetary Authority
(“CIMA”) with registration number
HS-320499.

MEX Exchange MEX Atlantic Corporation

MEX Australia Pty Ltd (MEX Exchange), MEX Atlantic Corporation is authorized
with Australian company number (ACN) and regulated by the Cayman Islands
155 084 058, is authorized and regulated by Monetary Authority (“CIMA”) with
the Australian Securities and Investments license number 1811316.
Commission (“ASIC”) with AFSL number
416279. MEX Exchange is a registered
business name of MEX Australia Pty Ltd.

10 MULTIBANKFX.COM
MEX Digital
MEX Digital Pty Ltd is licensed by ASIC as a
Corporate Authorised Representative (AFS
Representative Number 001285048) of
Mex Australia Pty Ltd (AFSL 416279) and is
registered as a Digital Currency Exchange
with AUSTRAC with Registration No.
100724469.
MEX Spain
MEX Spain is authorized by the National
Securities Market Commission (“CNMV”)
of Spain with license number 120.
MEX Asset Management (Austria)
MEX Asset Management GmbH (Austria)
is the Austrian branch of our German asset
management company, regulated by the
Financial Market Authority (“FMA”) of
Austria with license number 491129z.
MEX Pacific
MEX Pacific Ltd is authorised and
regulated by the Vanuatu Financial Services
Commission (“VFSC”) with license number
700443.
11
 PRODUCTS
MultiBank Group offers over 20,000 products for clients to trade, including forex, metals, shares,
indices, commodities and cryptocurrencies.

FOREX
• Over 55 currency pairs, including majors, cross currencies, and
exotic currencies
• Up to 5 levels of Market Depth
• No price slippage or requotes
• No restrictions on Expert Advisors

METALS
• Spreads on gold from 7 cents and on silver from 1 cent
• 24 hours instant and stable nanosecond execution

SHARES
• Trade 20,000+ shares of the world’s largest stock exchanges
• Margins as low as 5%
• Invest in the top companies worldwide including Apple, Google, Microsoft,
Alibaba, and Amazon.

INDICES
• Trade global stock indices such as US Wall Street 30, NASDAQ, S&P 500 and DAX

COMMODITIES
• Trade commodities such as natural gas, crude oil, and grains.

CRYPTOCURRENCIES
• Trade popular cryptocurrencies such as Bitcoin, Ethereum, Ripple, and Litecoin.

12 MULTIBANKFX.COM
 OUR AWARDS

Best CEO of the Year Best Global Best Global Best Broker
for Financial Services Crypto Broker Broker (MENA)
(UAE) 2021 2021 2021
2021

Best Broker Best Broker Most Trusted The 50 Most Influential

(LATAM) (Africa) Global Broker Figures in Global
2021 2021 2021 Financial Markets
2021

Best Financial Best Forex Broker Best FX Service Best FX Trading

Derivatives Broker (MENA) Provider (Europe) Platform (MENA)
(Asia & Europe) 2020 2020 2020
2020

Best APAC Best Forex FX Best Financial Best FX & CFD Broker
Region Broker Customer Service Broker (Asia) (Europe & Asia)
2020 2020 2019 2019

13
 TECHNOLOGY
MultiBank Group offers a suite of technologies and tools to provide clients and partners with a
seamless trading experience.

MULTIBANK FX CRM
The Multibank FX CRM is a powerful tool designed to cater to the needs of IBs and White Label partners
• Efficiently manage Leads, Accounts, Transactions, Deposits and Withdrawals of their client base
• IBs and White Label partners can set dynamic commissions which allow flexibility
• It enables users to develop and maintain their business with a simple click of a button

MULTIBANK TRADE APP

The MultiBank Trade App allows investors to quickly and easily access markets in Forex and CFDs.
Some of the features include:
• Real-time quotes • Historical trade data
• Charting • Current news & events
• Spot, Order Based, Single-Click trading • Real-time alerts
• Observe and edit positions • Manage multiple trading accounts

MULTIBANK BIZ APP

The MultiBank Biz App is a mobile app which allows IBs and affiliates to efficiently overview leads,
accounts, transactions, deposits and withdrawals of customers.

SOCIAL TRADING
• Copy the trades of profitable traders or earn
fees from investors who copy your account.
• NDD execution, offering the lowest spreads
in the industry
• Copy transactions within a
few milliseconds
• Investment amount automatically
calculated in proportion to
equity invested

14 MULTIBANKFX.COM
 ACCOUNTS
Our accounts are available on the award-winning MT4 & MT5 platforms.

STANDARD
A commission-free account that is
perfect for new traders looking to start
investing. Standard accounts offer instant
execution, stable spreads.
PRO
The Pro account is suitable for traders
looking to take advantage of zero
commissions, tight spreads, and
instant execution.

• Minimum initial deposit of $50 • Minimum initial deposit of $1,000​

• Spreads from 1.5 pips • Spreads from 0.8 pips
• Leverage up to 500:1 • Leverage up to 500:1
• Social Trading • Social Trading
• 24/7 technical and account support • 24/7 technical and account support
• Multilingual customer service​ • Multilingual customer service​

ECN
An ECN account is best-suited for
traders looking for raw spreads and
instant execution.

• Minimum initial deposit of $5,000

• Spreads from 0.0 pips
• Leverage up to 500:1
• Social Trading
• 24/7 technical and account support
• Multilingual customer service​

15
 PARTNERSHIPS
INTRODUCING BROKERS
MultiBank Group is recognized worldwide for its Introducing Broker Program (‘IB Program’) with a
network of over 30,000 Introducing Brokers, many of whom have partnered with MultiBank Group
since 2005.

MultiBank Group’s IB Program includes:

• Industry leading commissions and rebates

• Customized account opening applications
• Full IB account panel enabling monitoring of rebates and account movements
• A wide range of trading instruments
• Analysis and technology tools (including MAM and PAMM accounts)

16 MULTIBANKFX.COM
WHITE LABEL
MultiBank Group offers a comprehensive white label technology package for institutional customers
who require their own proprietary trading system, branded in their corporate name, which allows them
to become fully independent brokers that offer Forex and CFDs.

White Label Program includes:

• Full API integration and liquidity provider
• Reliable hosting and system administration support
• Personalized Front Office and Back Office systems
• Full Prime Broker Solutions including API, Gateway and liquidity Bridge connections
• Specialized tools for client administration, risk management and real-time/end-of-day reporting

FRANCHISE PROGRAM
MultiBank Group’s Franchise Program allows established Introducing Brokers to open offices under
the name of MultiBank Group in their region, introduce their company as part of MultiBank Group,
introduce themselves as Senior Managers of MultiBank Group and obtain exclusivity of the MultiBank
Group brand name and products.

Franchise Program includes:

• Exclusive representation of MultiBank Group in your local region
• P&L and expenses sharing agreements
• Full access to all trading data and Back Office
• Enjoy close partnership and benefits with the MultiBank Group Senior Management
• Marketing and technical support

PRIME OF PRIMES LIQUIDITY & TECHNOLOGY

Combining prime liquidity, cutting edge technology and exclusive relationship management,
MEX Prime empowers our institutional customers to deliver development and expansion in
the global financial capital markets.

Service & Support

MEX Prime experts provide dedicated support handling liquidity integration, white label development,
on-boarding, project management, branding and corporate setups.

Bridge
MultiBank Group bridge technology streams directly into the most popular front-end trading
platforms and via API into custom-built front-ends or via our MT4 Bridge solution.

17
 INSTITUTIONAL SOLUTIONS

INSTITUTIONAL-GRADE LIQUIDITY AND EXECUTION SUPPORTED BY A

SOLID PARTNER WITH DEEP EXPERTISE

MultiBank Group provides bespoke liquidity, trading and custody solutions to institutions
backed by leading-edge trading technologies and infrastructure. MultiBank Group was
established in 2005 and is an early pioneer of online trading and financial technologies.
MultiBank Group employs more than 500 employees globally and has deep expertise
serving institutional clients.

MultiBank Group offers solutions that minimize trading and operational costs and
provides risk management tools that may improve your business’ profitability.
Importantly, you can be assured that you are dealing with a financially sound
counterparty based on their investment grade credit rating. MultiBank Group will provide
necessary resources, expertise and service to our partners in order to help them reach
their business objectives. MultiBank Group’s goal is to establish and maintain long-term
profitable relationship with you.

OMNIBUS LIQUIDITY

TRADEVIEW
FIX/API COPIER
INSTITUTIONAL
SOLUTIONS

MAM & PAMM MT4BRIDGE

SOFTWARE

18 MULTIBANKFX.COM
 JOIN THE WORLD’S FIRST CROSS-ASSET EXCHANGE
MEX Digital is developing one of the most progressive, integrated and regulated financial ecosystems
in the world. It will integrate multiple projects including a one-of-a-kind cross-asset trading exchange
and our very own native blockchain with a digital asset marketplace, all in one place.

REGULATED EASY ACCESS

MultiBank Group takes pride in their expansive
regulatory acquisitions and MEX Digital follows
suit. With so many scams and flight-by-night
exchanges, we leverage our established and
secure holding group to acquire as many
licenses and regulatory oversight as is possible,
ensuring security of funds, fair and transparent
practices and innovative product additions.
Our technology and partnerships have made
buying cryptocurrencies fast and easy. You
can now deposit of either US Dollar or Euro to
buy one of our 24+ digital assets. Our array
of assets will increase as we continually add
tokens and coins providing variety and quality.

LOW FEES & TIGHT SPREADS

TRUSTED We keep our fees low, so you get to keep as
much of your capital as possible. In addition,
Becoming one of the leading global Forex and we provide deep institutional-grade liquidity
CFD broker was only possible because of the and rapid execution technology ensuring
relationship the MultiBank Group has with its access to some of the tightest
database of over 320,000 clients. spreads in the market.

INTEGRATED 1:125 @MEX-DIGITAL-OFFICIAL

PLATFORM LEVERAGE*

@MEXDIGITALOFFICIAL

TRADING PAIRS ON 24 DIGITAL ASSETS

@MEXDIGITALOFFICIAL

ON-AND-OFF RAMP 24/7/365

FOR $ & € CUSTOMER SERVICE
20+ COMING SOON @MEXDIGITAL1

*Leverage trading is not available to residents of Australia or the United Kingdom

19
 MILESTONES
NASER TAHER RECOGNIZED AS THE BEST CEO OF THE YEAR 2021
20
22
MultiBank Group begins the new year 2022 on a strong note as
Chairman Naser Taher was recognized as Best CEO Of the Year 2021 in
the Financial Services category by the Global Economics Awards.

NASER TAHER’S MULTIBANK PLANS A ONE-STOP-SHOP FOR CRYPTO 20

MultiBank Group launched MEX Digital, a global digital asset exchange
that offers trading in more than 20 of the world’s top cryptocurrencies. 21
MEX ATLANTIC OFFERS $1,000,000 INSURANCE FOR FX TRADERS
Our MEX Atlantic clients now covered with Lloyd’s of London protects
clients’ funds up to $1,000,000 per account

BMW M MOTORSPORT AND MULTIBANK GROUP HEAD TO EUROPE

Extends its support as the official partner of BMW M Motorsport
for the GT World Challenge Europe.

ESTABLISHES A NEW BRANCH IN NIGERIA

Another branch is added to its growing list, the Group launches
a new branch in West Africa.

A NEW DIVISION OPENS IN SOUTH AFRICA

Further expands its presence in Africa by opening
a new branch in South Africa.

LAUNCHES MEX ATLANTIC

Establishes MEX Atlantic which is regulated by the
Cayman Islands Monetary Authority (CIMA).

20 MULTIBANKFX.COM
20 REPORTS RECORD-BREAKING TURNOVER FOR THE YEAR 2020

20
With an annual turnover of over $5 trillion, exceeding the 2019 annual
turnover of $1.9 trillion.

20 PARTNERS WITH BMW M MOTORSPORT

19
BMW M Motorsport and MultiBank Group get into an exclusive
partnership reinforcing MultiBank Group’s commitment to supporting
the local and global community.

MULTIBANK GROUP ESTABLISHES NEW BRANCH IN TURKEY

Group’s expanding presence across the world’s revered cities is made
possible by the addition of yet another global office, this time in Turkey.

THE GROUP KICKS OFF ITS KUWAIT BRANCH

As part of its mission to expand further into the Middle Eastern market,
MultiBank Group announces its new branch office in Kuwait.

ESTABLISHES ITS OFFICE IN THE PHILIPPINES

A new branch office opens in the central business district of Manila.

THE COMPANY FORAYS INTO THE LATAM REGION

With its gaze firmly set on expansion, the Group opens its
new regional headquarters in Latin America. MultiBank LATAM
launches in Monterrey, Mexico.

MULTIBANK GROUP CONTINUES EUROPEAN EXPANSION

Opens a new branch office in Barcelona, Spain, under the name MEX
Spain approved by the National Securities Market Commission (CNMV).

GROUP EXPANSION CONTINUES IN CHINA

With the substantial acquisition of customers and operational assets
of AETOS Capital Group Pty Ltd in Mainland China, MultiBank Group
broadens its presence in China.

21
 MILESTONES
ACQUIRES GERMAN NICHE OPERATOR
20
18
The Group acquires Fortinbras Asset Management and rebrands it
to MEX Asset Management GmbH (MEXAM).

ESTABLISHES ITS NEW HEADQUARTERS IN HONG KONG

Hong Kong is chosen as the company’s new Asia Pacific headquarters,
thus expanding its presence in the world’s largest forex and financial
derivatives market.

OBTAINS THE BAFIN LICENSE

20
17
Receives the German Financial Regulator’s approval to acquire 100%
shares of MEX Asset Management GmbH and begins the process of
establishing its European headquarters in Frankfurt, Germany.

LAUNCHES MEX WEALTH MANAGEMENT CORPORATION

Establishes its subsidiary in the Cayman Islands called MEX Wealth
Management, providing clients with asset management services and is
regulated by the Cayman Islands Monetary Authority (CIMA)
under license number HS-320499.

LAUNCHES MULTIBANK EXCHANGE

20
16
Establishes the ground-breaking ECN Forex Exchange in the United
States and Australia under the trademark name of ‘MultiBank Exchange.’

SIGNS A MOU WITH THE TIANJIN GOVERNMENT OF CHINA

20
13
Announces the signing of a Memorandum of Understanding with
the Tianjin Government of China propelling the Group further.

22 MULTIBANKFX.COM
20 SUCCESSFULLY ESTABLISHES MEX AUSTRALIA

12
MEX Australia (established as MEX Exchange) launches in Sydney,
Australia. The company offers real-time forex, metals, CFDs, options,
and non-deliverable forwards (NDFs), trading to private individuals,
hedge funds, brokerages, and banks.

20 SIGNS THE HISTORIC ECN AGREEMENT WITH

THE TIANJIN GOVERNMENT

11 The Chinese Tianjin Municipal People’s Government authorizes

the Group to establish and operate an Electronic Communication
Network (ECN) Foreign Exchange (Forex) that enables banks,
financial institutions, and investors to participate in the
International Forex Market.

20 DEVELOPS ITS OWN ECN SYSTEM

07
Launches its own proprietary ECN system for both individual traders
and institutional partners.

20 THE YEAR MULTIBANK GROUP IS ESTABLISHED

05
Founded in California, USA, to set new standards in the world of
trading. (Presently known as one of the largest online financial
derivatives providers worldwide with a current paid-up capital of
$322 million).

23
 CUSTOMER SUPPORT

cs@multibankfx.com

Copyright ©: 2005-2022 MEX Group Worldwide Limited. All rights reserved.

MultiBank Exchange is the trading name of MultiBank Forex Exchange Corporation
incorporated in California, USA with Company No. 3918038. MEX Atlantic is the trading
name of MEX Atlantic Corporation (CIMA) License No. 1811316

MULTIBANKFX.COM