MultiBank

In our imported dataset, MultiBank (legal entity reference: MultiBank Group) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: SCA (Securities and Commodities Authority) — licence 20200000045, status: regulated, Tier-2; MAS (Monetary Authority of Singapore) — licence CMS101174, status: regulated, Tier-1; CYSEC (Cyprus Securities and Exchange Commission) — licence 430/23, status: regulated, Tier-2; ASIC (Australian Securities and Investments Commission) — licence 416279, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SCA, MAS, CYSEC public register.

MultiBank is registered at Aiolou & Panagioti Diomidous, 9 Katholiki, 3020, Limassol, Cyprus and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Cryptocurrencies, Precious metals, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 4 recorded licences (SCA, MAS, CYSEC, ASIC) should be evaluated for cross-border passporting and local solicitation rules.

MultiBank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with MultiBank, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SCA.