MultiBank Group

Sobre MultiBank Group

MultiBank Group is a long-established global financial derivatives institution, providing trading services in forex and CFDs since 2005. Over nearly two decades, the group has expanded its reach to serve more than 2 million traders across 100+ countries, offering a wide array of financial products and deep liquidity solutions sourced from top-tier banks and prime brokers.

The company places a significant emphasis on regulatory compliance and global oversight, maintaining legal entities in multiple regions and complying with diverse regulatory regimes. This broad regulatory footprint allows MultiBank Group to cater to a geographically diverse client base while following local financial laws and trading rules.

MultiBank Group’s product suite includes forex pairs, metal and commodity CFDs, share and index CFDs, and cryptocurrency markets. Trading is facilitated through industry-standard platforms such as MetaTrader 4 (MT4), MetaTrader 5 (MT5), as well as proprietary technology and social trading features.

Besides retail trading, MultiBank Group also offers institutional solutions, including prime brokerage services, introducing broker programs, and advanced liquidity integration for professional traders and corporate clients. The group has developed its presence with more than 25 offices worldwide and multiple localized entities to support regional operations.

Safety and Regulations

Trading Regulators

MultiBank Group operates as a globally regulated financial derivatives broker, with licenses across multiple jurisdictions. The broker’s regulatory framework spans several Tier 1, Tier 2, and offshore authorities, enabling it to serve clients worldwide while maintaining compliance with regional financial laws and investor protection standards.

MultiBank Group entities are regulated by:

• Australian Securities and Investments Commission (ASIC) in Australia

• Cyprus Securities and Exchange Commission (CySEC) in Cyprus

• Federal Financial Supervisory Authority (BaFin) in Germany

• Monetary Authority of Singapore (MAS) in Singapore

• Securities and Commodities Authority (SCA) in the United Arab Emirates

• Financial Services Authority (FMA) in Austria

• British Virgin Islands Financial Services Commission (BVIFSC)

• Vanuatu Financial Services Commission (VFSC)

• Cayman Islands Monetary Authority (CIMA)

• Additional regional regulators across Europe, Asia, and offshore jurisdictions

MultiBank Group holds regulatory oversight across more than five continents and multiple financial hubs, allowing it to provide trading services under both strict regulatory environments and offshore entities with more flexible trading conditions.

Security

MultiBank Group implements multiple safety measures designed to protect client funds and account integrity. One of the core protections includes the segregation of client funds from the broker’s operational capital, ensuring that client deposits remain protected and separate from business expenses.

The broker also applies Know Your Customer (KYC) and Anti Money Laundering (AML) procedures to verify client identities and prevent fraud or unauthorized activity. These compliance procedures are required under its regulatory obligations and are standard among regulated global brokers.

In addition, certain MultiBank Group entities provide excess loss insurance coverage of up to $1,000,000 per account through Lloyd’s of London, offering an additional layer of protection against unforeseen financial risks or insolvency scenarios.

Under Tier 1 regulators such as ASIC and BaFin, the broker must also comply with strict financial reporting standards, client fund handling rules, and operational transparency requirements, further strengthening overall account safety.

Transparency

MultiBank Group maintains a transparent operational model by providing clear disclosure of trading conditions, regulatory entities, and client agreements. Traders can access detailed information about spreads, commissions, leverage limits, and execution models before opening an account.

As a regulated financial institution with over 17 global licenses, the broker is subject to continuous regulatory oversight, audits, and compliance monitoring, ensuring adherence to international financial standards and fair trading practices.

The broker’s long operating history since 2005, combined with its broad regulatory coverage and global presence, contributes to its reputation as a well-established and regulated forex and CFD provider serving retail and institutional traders worldwide.

Instrumentos Negociáveis

MultiBank Group offers one of the most extensive selections of tradable instruments in the industry, with access to more than 20,000 CFDs across multiple global markets. This broad asset coverage allows traders to diversify their portfolios and implement multi-asset strategies across traditional and emerging financial markets.

Tradable Assets and Markets at MultiBank Group

Forex

Forex trading is a core offering at MultiBank Group, with access to more than 50 major, minor, and exotic currency pairs. Traders can participate in global currency markets with tight spreads, high liquidity, and leverage options that vary depending on the regulatory entity and account type. Popular pairs such as EUR/USD, GBP/USD, and USD/JPY are available, supporting both short-term and long-term trading strategies.

Shares

MultiBank Group provides access to over 20,000 share CFDs, allowing traders to speculate on the price movements of global companies listed across major stock exchanges. Share CFDs enable traders to take long or short positions without owning the underlying assets, offering exposure to corporate performance and global equity markets.

Indices

The broker offers CFDs on major global indices, including key benchmarks from the United States, Europe, and Asia. These instruments allow traders to speculate on overall market performance and economic trends, rather than individual company performance. Indices trading is commonly used for macroeconomic positioning and portfolio diversification.

Commodities and Metals

MultiBank Group supports trading on a variety of commodities and precious metals, including gold, silver, oil, and other energy products. These markets provide opportunities to trade based on global supply and demand dynamics, geopolitical developments, and inflation trends. Precious metals are also widely used as hedge instruments during periods of market uncertainty.

Cryptocurrencies

The broker offers cryptocurrency CFDs on leading digital assets such as Bitcoin and other major cryptocurrencies. These instruments allow traders to speculate on cryptocurrency price movements using leverage, without the need to own or store digital assets directly. Cryptocurrency trading provides exposure to one of the fastest-growing segments of global financial markets.

Futures

MultiBank Group also offers trading on futures instruments, allowing traders to access markets tied to indices and energy products. Futures trading enables traders to speculate on price movements with predefined contract terms and can be used for both speculation and hedging purposes.

Account Types

MultiBank Group offers several account types designed to accommodate traders with different experience levels, trading strategies, and capital requirements. The broker provides three primary live account types: Standard, Pro, and ECN, along with swap-free (Islamic) accounts and demo accounts for practice trading.

Standard Account

The Standard account is designed for beginner and retail traders who want a low entry point into the financial markets. This account features a low minimum deposit requirement and commission-free pricing, with trading costs included entirely in the spread.

Spreads on major forex pairs typically start from around 1.5 pips, and the minimum deposit requirement begins at approximately $50, making it accessible to new traders.

This account provides access to all available trading instruments and platforms, while maintaining a simple and transparent pricing structure suitable for traders starting their trading journey.

Pro Account

The Pro account is designed for more experienced traders seeking tighter spreads without paying commissions. This account offers improved pricing compared to the Standard account while maintaining a spread-only cost model.

The minimum deposit requirement for the Pro account starts at around $1,000, with spreads beginning from approximately 0.8 pips on major forex pairs.

This account is well-suited for intermediate traders who trade larger volumes and require more competitive trading conditions while avoiding separate commission fees.

ECN Account

The ECN account is designed for professional traders and high-volume clients who require the tightest spreads and direct access to liquidity providers. This account offers raw spreads starting from 0.0 pips, with a fixed commission charged per traded lot.

The minimum deposit requirement for the ECN account typically starts from around $5,000, depending on the entity and region.

This account type provides the most competitive trading conditions and is particularly suitable for scalpers, algorithmic traders, and professional traders who prioritize execution quality and tight pricing.

Islamic (Swap-Free) Accounts

MultiBank Group offers Islamic accounts that comply with Shariah law by removing overnight swap or interest charges on open positions. Instead of swap fees, administrative fees may apply depending on the instrument and holding period.

Swap-free accounts are available for eligible clients and can typically be requested for Standard and Pro account types.

Demo Account

MultiBank Group provides demo accounts that allow traders to practice trading using virtual funds in a risk-free environment. Demo accounts allow users to test trading strategies, explore platform features, and become familiar with market conditions before trading with real capital.

Demo accounts are available on supported platforms such as MetaTrader 4 and MetaTrader 5.

Plataformas Compatíveis

MultiBank Group offers a comprehensive range of trading platforms designed to meet the needs of both beginner and professional traders. The broker supports industry-standard MetaTrader platforms along with its proprietary MultiBank-Plus platform, providing access to advanced charting tools, automated trading, and seamless multi-device trading.

These platforms are available on desktop, web, and mobile devices, allowing traders to manage their accounts, analyze markets, and execute trades from virtually anywhere.

• MetaTrader 4 (MT4)
• MetaTrader 5 (MT5)
• MultiBank Plus App (Android and IOS)

MetaTrader 4

MetaTrader 4 is one of the most widely used trading platforms in the industry and remains a core offering at MultiBank Group. It provides advanced charting tools, multiple order types, and automated trading capabilities through Expert Advisors.

MT4 supports one-click trading, real-time market data, customizable indicators, and algorithmic trading strategies. The platform is particularly popular among forex traders and supports trading across multiple asset classes, including forex, indices, commodities, and cryptocurrencies.

MT4 is available in desktop, web, and mobile versions, allowing traders to access their accounts across multiple devices with full synchronization.

MetaTrader 5

MetaTrader 5 builds on the functionality of MT4 and provides additional tools, expanded market access, and improved performance. The platform supports advanced order management, more timeframes, enhanced charting tools, and integrated economic calendar features.

MT5 allows traders to access multiple asset classes, including forex, stocks, indices, commodities, and cryptocurrencies, from a single platform. It also supports algorithmic trading through the MQL5 programming language and offers depth-of-market functionality for enhanced market analysis.

This platform is suitable for traders seeking a modern, multi-asset trading environment with advanced analytical capabilities.

MultiBank-Plus Platform

MultiBank-Plus is the broker’s proprietary trading platform designed to provide a modern and user-friendly trading experience. It offers real-time market access, advanced charting tools, and seamless account management through both web and mobile interfaces.

The platform includes integrated market analysis tools, trading signals, and advanced charting powered by modern infrastructure. It is designed to deliver fast execution, intuitive navigation, and access to a wide range of tradable instruments.

MultiBank-Plus is suitable for traders who prefer a streamlined and modern trading interface with integrated tools.

Web Trading Platforms

MultiBank Group provides web-based versions of MetaTrader 4, MetaTrader 5, and MultiBank-Plus, allowing traders to access their accounts directly through a web browser without downloading software.

Web platforms provide access to real-time market data, charting tools, and full trading functionality, making them convenient for traders who need flexible access from different computers or operating systems.

Mobile Trading Platforms

MultiBank Group supports mobile trading through MetaTrader 4, MetaTrader 5, and the MultiBank-Plus mobile app, available for both Android and iOS devices.

Mobile platforms allow traders to open and manage positions, monitor markets, and access trading tools while on the go. These apps provide real-time trading, account management, and charting functionality, ensuring traders remain connected to the markets at all times.

Trading Features

Commission and Fees

MultiBank Group offers a flexible and transparent fee structure that varies depending on the selected account type and trading model.

Trading Fees

Trading fees at MultiBank Group differ across the Standard, Pro, and ECN account types:

Standard Account

The Standard account operates on a spread-only pricing model, with no separate commission charged. Spreads on major forex pairs such as EUR/USD start from approximately 1.5 pips, with trading costs fully incorporated into the spread.

This account structure provides a simple cost model suitable for beginner traders who prefer straightforward pricing without commission calculations.

Pro Account

The Pro account also uses a spread-only pricing structure, but offers tighter spreads compared to the Standard account. Spreads on major currency pairs begin from around 0.8 pips, with no commission applied to trades.

This account is designed for more experienced traders seeking improved pricing without paying separate commission fees.

ECN Account

The ECN account provides raw spreads starting from 0.0 pips and charges a fixed commission per trade. The typical commission is approximately $3 per lot per side, or about $6 per round-trip trade.

This pricing structure offers lower total trading costs for active traders, scalpers, and algorithmic traders who benefit from tighter spreads and direct liquidity access.

Spreads and Execution

Spreads at MultiBank Group depend on the selected account type and market liquidity. Standard and Pro accounts include trading costs entirely within the spread, while ECN accounts provide raw spreads combined with a transparent commission.

ECN spreads on major forex pairs can start from as low as 0.0 to 0.1 pips, providing institutional-grade pricing conditions for high-volume traders.

Execution quality is supported by direct liquidity access and fast order processing, which helps ensure competitive pricing and efficient trade execution.

Swap and Overnight Fees

MultiBank Group applies swap or rollover fees to positions held overnight. These fees are based on the interest rate differential between the two currencies in a forex pair and vary depending on the instrument and position direction.

Swap charges are automatically applied to open positions held beyond the trading day close, and triple swap fees may apply mid-week to account for weekend settlement periods.

Swap-free Islamic accounts are available for eligible traders who require interest-free trading conditions.

Non Trading Fees

MultiBank Group does not charge internal fees for deposits or withdrawals, although external payment providers or banks may apply their own charges.

The broker may apply an inactivity fee of approximately $60 if an account remains inactive for an extended period, depending on the entity and account conditions.

Deposits and Withdrawals

Deposits

Depositing funds into a MultiBank Group trading account is straightforward and supports both instant and standard funding methods. Most deposit methods are processed instantly or within 24 hours, depending on the selected payment provider.

The minimum deposit starts from approximately $50, depending on the selected account type and regulatory entity.

Card payments, e-wallets, and cryptocurrency deposits are typically processed instantly, while bank transfers may take between one and three business days, depending on the bank and location.

Withdrawals

MultiBank Group provides a secure and efficient withdrawal process through its client portal. Withdrawal requests are typically processed within 24 hours by the broker’s finance department, with the final processing time depending on the payment provider used.

Bank transfer withdrawals may take between one and five business days, while e-wallet and cryptocurrency withdrawals are often completed much faster, sometimes within the same day after processing.

MultiBank Group does not charge internal withdrawal fees, although external providers may apply processing or currency conversion fees depending on the transaction method.

Deposit and Withdrawal Methods

Bank Transfer, Credit/Debit Cards (Visa, Mastercard), Cryptocurrency (Bitcoin, Ethereum, USDT), Skrill, Neteller, PIX, SPEI, Boleto, MyFatoorah, PayTrust, GCash, Dragonpay, GlobePay, PaymentAsia, PlusWallets, and regional payment systems.