Where Is MultiBank Legal? Banned & Supported Countries
For residents of this country (United States), MultiBank is not available and does not accept clients. Below are the top three highest-rated brokers available there in 2026 — the best alternatives to consider.
MultiBank Available Countries List
Note! We regularly update the information about MultiBank regional restrictions. However, the broker’s access policy may change from time to time. For the most up-to-date details, please contact MultiBank customer support directly.
According to publicly accessible information and the broker’s regional guidelines, the following countries are where MultiBank currently provides its services:
India
United Kingdom
Canada
Indonesia
Poland
Germany
Spain
France
Nigeria
Malaysia
Brazil
Italy
South Africa
Pakistan
Afghanistan
Albania
Algeria
Angola
Argentina
Armenia
Australia
Austria
Azerbaijan
Bahamas
Bangladesh
Belarus
Belgium
Bolivia
Botswana
Brunei
Bulgaria
Cambodia
Cameroon
Chile
China
Colombia
Congo
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Cyprus
Czechia
DR Congo
Denmark
Dominican Republic
Ecuador
Egypt
El Salvador
Estonia
Eswatini
Ethiopia
Finland
Georgia
Ghana
Greece
Haiti
Hong Kong
Hungary
Ireland
Israel
Jamaica
Kazakhstan
Kenya
Korea
Kyrgyzstan
Laos
Latvia
Lesotho
Lithuania
Luxembourg
Madagascar
Malta
Mauritius
Mexico
Moldova
Mongolia
Montenegro
Morocco
Mozambique
Namibia
Nepal
Netherlands
New Zealand
North Macedonia
Norway
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Portugal
Reunion
Romania
Rwanda
Saudi Arabia
Serbia
Singapore
Slovakia
Slovenia
Somalia
Sri Lanka
Sweden
Switzerland
Taiwan
Tajikistan
Tanzania
Thailand
Trinidad and Tobago
Tunisia
Turkey
UAE
Uganda
Uruguay
Uzbekistan
Venezuela
Vietnam
Zambia
Zimbabwe
Different entities of MultiBank may maintain varying lists of supported and restricted countries due to specific regulatory requirements, so the information above represents a general overview.
MultiBank Restricted Countries List
Note! We regularly update the information about MultiBank regional restrictions. However, the broker’s access policy may change from time to time. For the most up-to-date details, please contact MultiBank customer support directly.
According to publicly accessible information and the broker’s regional guidelines, the following countries are where MultiBank currently does not provide its services:
United States
Ukraine
Bahrain
Iran, Islamic republic
Iraq
Japan
Jordan
Kuwait
Lebanon
Libya
Myanmar
Oman
Palestine
Puerto Rico
Qatar
Syria
Yemen
In addition, MultiBank — like most international brokers — does not offer services in countries or territories subject to international sanctions or included on the FATF high-risk list.
Find a Broker Legally Operating in Your Country
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In Which Countries is MultiBank Regulated? Is MultiBank Safe?
MultiBank is a Tier-1 regulated broker, operating under the supervision of one or more top-level financial authorities. Such regulation ensures strict compliance, fund segregation, and investor compensation mechanisms. Therefore, MultiBank is considered a highly reliable and safe broker.
| Regulator | Full Name | Country | Protection Fund | Regulation level |
|---|---|---|---|---|
ASIC
ASIC regulates financial services, markets, and securities, enforcing laws to protect Australian consumers, investors, and creditors. It is stringent in its operations, with a focus on transparency and fairness in financial products and services.
|
Full Name Australian Securities and Investments Commission | Country Australia | Protection Fund No specific fund but has stringent consumer protection | Regulation level Tier-1 |
BaFin
BaFin oversees banks, financial service institutions, insurance firms, and all types of financial intermediaries in Germany. Known for its rigorous audit and compliance checks, it is one of Europe's most stringent regulatory bodies.
|
Full Name Federal Financial Supervisory Authority | Country Germany | Protection Fund Up to €20,000 | Regulation level Tier-1 |
BVI FSC
BVI FSC regulates insurance, banking, and securities sectors, enforcing less stringent requirements compared to Tier-1 regulators. It focuses on compliance to international standards to attract global businesses.
|
Full Name British Virgin Islands Financial Services Commission | Country British Virgin Islands | Protection Fund No specific fund | Regulation level Tier-2 |
CIMA
The CIMA (Cayman Islands Monetary Authority) is the regulatory body responsible for overseeing the financial services sector in the Cayman Islands. Established in 1997, CIMA's primary role is to regulate and supervise banks, trusts, insurance companies, mutual funds, securities, and other financial institutions. It aims to ensure the stability, integrity, and transparency of the financial system in the Cayman Islands, which is a significant offshore financial center.
|
Full Name Cayman Islands Monetary Authority | Country Cayman Islands | Protection Fund No specific fund | Regulation level Tier-3 |
CMA (UAE)
CMA/SCA (UAE) is the federal capital markets regulator, publishing a comprehensive legislative/regulatory framework (laws/regulations/decisions/circulars, incl. drafts) to enhance transparency, protect investor rights, and ensure fair/efficient markets. The website provides an Open Data platform with key due-diligence sections: Licensed Companies, Warnings, Violations and Violators, plus lists of funds and Authorized Finfluencers. It also offers regulatory procedures relevant to investor protection/disputes—e.g., an appeal service for decisions by SCA/markets in disputes between investors and supervised entities (with submission timing and requirements). There is also a dedicated Minority Investor Protection framework (governance principles, shareholder participation, access to related-party deal information, etc.).
|
Full Name Capital Market Authority | Country United Arab Emirates | Protection Fund No specific fund | Regulation level Tier-2 |
CySec
CySec regulates investment firms, brokers, and their transactions in securities and derivatives on the Cyprus Stock Exchange. It imposes strict operational conditions, regular audits, and financial compliance.
|
Full Name Cyprus Securities and Exchange Commission | Country Cyprus | Protection Fund Up to €20,000 | Regulation level Tier-1 |
MAS
MAS acts as both central bank and financial regulator in Singapore, enforcing strict rules on financial practices to ensure fairness, transparency, and accountability in the financial sector.
|
Full Name Monetary Authority of Singapore | Country Singapore | Protection Fund No specific fund | Regulation level Tier-1 |
VFSC
The VFSC regulates banking, insurance, and securities, but with more lenient requirements, making it popular among forex startups. It's known for rapid registration processes and minimal operational requirements.
|
Full Name Vanuatu Financial Services Commission | Country Vanuatu | Protection Fund No specific fund | Regulation level Tier-3 |
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Team that worked on the article
Parshwa is a content expert and finance professional possessing deep knowledge of stock and options trading, technical and fundamental analysis, and equity research. As a Chartered Accountant Finalist, Parshwa also has expertise in Forex, crypto trading, and personal taxation.
Dan Blystone began his trading career in 1998 as an arbitrage clerk on the floor of the Chicago Mercantile Exchange (CME). He later traded bond and Eurex futures at proprietary firms such as Altea Trading, gaining valuable experience in high-frequency trading and risk management.
Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data.
