MultiBank to use SEPA Cyber regtech solution for licensed EMI status
The full package of solutions includes a digital wallet, issuing and acquiring processing, IPG, KYC, KYB, PEP and Sanctions.
MultiBank Group
Accuindex hires MultiBank exec Adel Jibrin to head ME operations
Adel Jibrin will be in charge of Accuindex’s operational direction, with a special focus on growing the business in the Middle East.
Exclusive: MultiBank hires ATFX exec Ghadeer Ibrahim as Global Institutional Manager
The move continues a number of additions MultiBank is making to grow its business in the Middle East.
Exclusive: MultiBank marketing head Sophia Barnes moves to Bloomberg
Sophia Barnes had been with FX and CFD broker MultiBank since 2012, working as Director of Public Relations and Marketing Manager.
MultiBank Group adds Dubai DFSA license
MultiBank Group claims average monthly trading volumes of $150-160 billion, and had Gross Profit of US$85.6 million in 2019.
