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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
Mock Up
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 agoCompany unveils innovative solution to transform the industry, expanding market reach and capabilities...
Read more →Leadership Team Expands with Industry Veteran
1 week agoNew executive brings 20+ years of experience to accelerate growth and strategic initiatives...
Read more →Company Recognized as Industry Leader
2 weeks agoReceives prestigious award for innovation and customer satisfaction in competitive market...
Read more →Mock Up
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
Mock Up
Company Details
- Website
- multibank.io
- Industries
- Cryptocurrency and Financial Services
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