Daniel Petro

Founded in 2005 in California and headquartered in Dubai, MultiBank Group is one of the world’s largest and most regulated financial derivatives institutions, with a current paid-up capital of over USD 322 million. Serving over 2 million clients worldwide, MultiBank Group maintains a vast physical network with dedicated office spaces in 26 countries, including Hong Kong, Australia, Singapore, Ireland, Germany, Austria, Cyprus, the USA, the UAE, Brazil, China, Iraq, among others. MultiBank Group maintains an unblemished regulatory record, with entities licensed by more than 18 financial authorities across five continents, including ASIC, AUSTRAC, BaFin, CIMA, CySEC, FIU, FMA, FSC, FSAS, FSCM, MAS, CMA, TFG, VFSC, VARA, and VASP. Our extensive product offerings comprise forex pairs, metals including gold and silver, commodities, indices, shares, cryptocurrency spot and derivatives, RWAs, and the $MBG token that drives utility across our ecosystem. MultiBank Group ecosystem, with combined assets valued at USD 29 billion, spans four key pillars: 1. MultiBank TradFi (Leading global FX and CFD provider): With USD 209 million revenues in H1 2025 and USD 35 billion in daily trading volume, the CFD powerhouse offers clients secure access to over 20,000 financial instruments via MT4, MT5, and the user-friendly MultiBank-Plus app. 2. MEX Exchange (FX and Crypto ECN): A groundbreaking institutional interbank trading exchange, set to redefine the financial landscape in the emerging countries. 3. mb.io (Crypto Exchange): A multi-jurisdictional regulated crypto exchange offering secure spot and derivatives trading. 4. mb.io RWA (RWA Platform): Powering the world’s largest real-world-asset tokenization initiative, beginning with a USD 3 billion real estate deal with MAG Lifestyle Development, scaling toward USD 10 billion. With over 80 global awards, MultiBank Group remains committed to innovation, client protection, and shaping the future of finance.