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MultiBank Group

Cryptocurrency and Financial Services
Founded
--
Employees
--
Total Funding
$2.5M
Funding Rounds
1
Last Funding
2025-07-15

About MultiBank Group

MultiBank.io is a regulated cryptocurrency trading platform backed by the MultiBank Group, established in 2005. It offers a secure, all-in-one crypto spot and derivatives exchange with innovative solutions, focusing on user-friendly tools, advanced security measures, and personalized support to help clients build diversified crypto portfolios.

Products & Services

Spot Trading:Access to a highly liquid crypto market with low fees, tight spreads, and over 90 trading pairs, regulated by ASIC through MEX Digital Pty Ltd.
Derivatives Trading:Trade crypto derivatives with up to 250x leverage on BTC and 50x on altcoins, including USDT-margined crypto and traditional assets.
Instant Buy:Fastest way to buy Bitcoin and altcoins instantly using preferred payment methods.
Convert:Simple tool for trading cryptocurrencies.
Panic Sell:Quickly sell low-value cryptocurrencies to a chosen asset.
Fiat On and Off Ramp:Seamlessly convert between fiat and crypto using various payment options like bank transfers and credit cards.

Specialties

Crypto Spot Trading Crypto Derivatives Trading Leveraged Trading (up to 250x) Blockchain Security Regulated Financial Ecosystem

Funding History

Debug: View Raw Funding Data
# Type Amount Fields Date Fields Investors
1 RT: Pre-sale
T: -
FT: Pre-sale
A: 2450000
MR: -
FA: 7 million tokens at $0.35 each
FAN: 2450000
D: 2025-07-15
FD: 2025-07-15
-
Pre-sale Latest
2025-07-15
$2.5M

Growth Metrics

+45%
Employee Growth
YoY
3.2x
Funding Growth
Last Round
12
Markets
Operating
10K+
Customers
Active

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Team & Leadership

No team data available

Team information is not yet available for this company

Recent News

MultiBank Group Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

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Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

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Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

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Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised

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Company Details

Industries
Cryptocurrency and Financial Services

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Technology Stack

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