MultiBank

Quarterly review Q4 2026 completed, 2026-10-06. Corrected stored licence number from 20200000045 to 20200000031, issued to MEX Global Financial Services L.L.C. The live UAE CMA register shows Active for Trading broker in the international markets and Trading broker of OTC derivatives and currencies in the spot market. Number corroborated by the company's official materials. Compliance history: SCA published an AED 100,000 financial penalty, decision dated 25 April 2025 and published 23 September 2025, concerning Article 5(3)(a) of Cabinet Resolution 93 of 2021. The current register still shows the licensed activities as Active. Evidence: https://www.uaecma.gov.ae/en/open-data/licensed-companies?q=CP-0000816 ; https://cmsadmin.multibankfx.com/assets/54d82dfc-c1cc-4a98-b726-c99c84f05d97 ; https://beta.sca.gov.ae/en/open-data/violations-and-violators/violations-of-companies-licensed-by-sca.aspx . Activated following Peter's instruction.

Quarterly review Q4 2026. Licence 700443 confirmed on the Vanuatu Financial Services Commission register: MEX PACIFIC (V) LTD, status Active (licensed 12-Jul-23, licence classes A, B, C). No regulatory action against the licensed entity found in the last 3 years. Noted for monitoring: Japan FSA listed MEX Global Markets Pte Ltd (service name MEX Global Markets), a MultiBank/MEX group company, on its public list of unregistered operators soliciting OTC derivatives to Japanese... (source fsa.go.jp) | CONSOB (Italy) Resolution no. (source consob.it) Reviewed by LMP team, 2026-10-03.

Quarterly review Q4 2026. Licence 430/23 confirmed on the Cyprus Securities and Exchange Commission register: MEX Europe Ltd, status Listed among authorised Cypriot Investment Firms (licence date 22/05/2023). No regulatory action against the licensed entity found in the last 3 years. Noted for monitoring: Japan FSA listed MEX Global Markets Pte Ltd (service name MEX Global Markets), a MultiBank/MEX group company, on its public list of unregistered operators soliciting OTC derivatives to Japanese... (source fsa.go.jp) | CONSOB (Italy) Resolution no. (source consob.it) Reviewed by LMP team, 2026-10-03.

Quarterly review Q4 2026. MEX GLOBAL MARKETS PTE. LTD. is listed as licensed on the Monetary Authority of Singapore register (status Capital Markets Services Licensee (Dealing in Capital Markets Products: OTC derivatives contracts; spot FX for leveraged FX trading)). The register does not display licence numbers; number CMS101174 is the one published by the licensed entity. No regulatory action against the licensed entity found in the last 3 years. Noted for monitoring: CONSOB (Italy) Resolution no. (source consob.it) Reviewed by LMP team, 2026-10-03.