MultiBank.io
MultiBank.io is a retail-focused cryptocurrency exchange offering spot trading, fiat on-ramps (USD/EUR), an OTC desk, and the $MBG RWA-backed utility token. It serves individual traders globally through self-serve mobile and web platforms, operating under Australian AFSL and AUSTRAC registration.
- Company typePrivate
- Founded2023
- HeadquartersDubai, United Arab Emirates
- Headcount51–100
- GTM typeB2C
- OfferingSoftware
What MultiBank.io does
MultiBank.io operates a self-serve retail cryptocurrency exchange offering spot crypto trading, fiat-to-crypto pairs, an OTC desk for large-volume trades, and the $MBG utility token, which it describes as real-world-asset-backed. The core platform is differentiated on execution performance, with the company claiming 40-nanosecond trade execution and throughput capacity of 9M+ trades per second, supplemented by an MPC-based digital-asset custody architecture and segregated client funds protection. Distribution is mobile-app and web-based self-serve, targeting individual traders ranging from beginners to advanced users, with a secondary positioning toward professional and institutional traders served through the OTC desk.
The business is operated through MB.IO Pty Ltd, a Corporate Authorised Representative of MEX Australia Pty Ltd under Australian AFSL 416279, with AUSTRAC registration (No. 100724469) enabling the offering of spot products. The company maintains a global distribution footprint via USD/EUR fiat on-ramps supported by Mastercard, Visa, Swift, SEPA, PIX, UnionPay, and SPEI, while formally restricting service to residents of a stated list of jurisdictions including the US, UK, Hong Kong, Japan, Russia, Iran, and others. GTM is product-led and direct-to-consumer, with brand visibility extended via a marketing partnership with former UFC champion Khabib Nurmagomedov for the $MBG Token.
Revenue is derived entirely from transaction fees on trading activity, with no disclosed pricing tiers and no disclosed revenue, funding, or user/volume figures. The platform does not advertise enterprise integrations, named institutional logos, or API/SDK surfaces, and it carries no AI/ML capability disclosures. Geographic leadership is split: firmographic HQ is listed as Dubai, while the Australian-registered entity is the regulated operating vehicle headquartered in Sydney.
MultiBank.io firmographics
Firmographics- Name
- MultiBank.io
- Legal name
- MB.IO Pty Ltd
- Website
- https://multibank.io
- Company type
- Private
- Founded year
- 2023
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- MultiBank.io is a retail-focused cryptocurrency exchange offering spot trading, fiat on-ramps (USD/EUR), an OTC desk, and the $MBG RWA-backed utility token. It serves individual traders globally through self-serve mobile and web platforms, operating under Australian AFSL and AUSTRAC registration.
- Ownership category
- akta.pro rank
MultiBank.io industry classification
Industry- Product category
- Cryptocurrency Exchange
- NAICS
- Securities and Commodity Exchanges (52321)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- Digital Asset/Crypto Trade Execution Platforms (FSAFANAO)
- akta.pro secondary industry
- On/Off-Ramp Providers (Fiat↔Crypto) & Cash-In/Cash-Out Networks (FSADAIAE)
Keywords
Where MultiBank.io is headquartered
LocationHeadquarters
- HQ city
- Dubai
- HQ country
- United Arab Emirates
- HQ region
- Middle East
Offices1 record
Markets served
MultiBank.io business model
Business model- GTM type
- B2C
- Offering type
- Software
- Cost components
- Technology or R&D, Infrastructure, Personnel, Operations, Marketing or Sales
Revenue model
- Trading Fees: Revenue generated from trading activity on the platform. Users pay fees when buying, selling, or converting crypto assets. The platform emphasizes low fees as a key differentiator.
Go-to-market motion2 records
Distribution channels3 records
Marketing channels2 records
MultiBank.io product offering
Product offeringCore offering
MultiBank.io operates a centralized cryptocurrency exchange platform that enables retail and professional users to buy, sell, and trade digital assets via an ultra-fast matching engine (40-nanosecond execution, 9M+ trades per second). The platform supports fiat-to-crypto on-ramps in USD and EUR through credit card and bank transfer, offers an OTC Desk for large-volume transactions, and secures client assets with an MPC custody platform, segregated funds, and AUSTRAC-compliant regulatory oversight.
Product overview
MultiBank.io (mb.io) operates as a unified crypto exchange platform offering a comprehensive suite of trading services. The core product is the mb.io Trading Platform, which provides crypto trading with ultra-fast execution and support for 9M+ trades per second. This core platform is augmented by an OTC Desk for large-volume institutional trades, a native $MBG Token (real-world-asset-backed cryptocurrency), and a Mobile App for on-the-go trading. Users can trade crypto, manage portfolios, access yield-earning programs, and execute FIAT/CRYPTO pairs all within the same integrated ecosystem.
Differentiator
Problem solved
Functional benefit
Brands
- $MBG Token: Real-world-asset-backed token backed by Khabib, featured on the platform as part of the company's token ecosystem.
Products and services
- mb.io Trading Platform Centralized cryptocurrency exchange platform where individual and professional traders can buy, sell, and trade a range of digital assets with 40-nanosecond execution and 9M+ trades-per-second throughput, supported by USD/EUR fiat on-ramps.
- OTC Desk Over-the-counter trading desk for executing large-volume cryptocurrency block trades outside the public order book, targeted at high-net-worth individuals and professional/institutional counterparties.
- $MBG Token Real-world-asset-backed token issued by MultiBank.io for users of its trading and ecosystem products.
- MultiBank.io Mobile App Native iOS and Android mobile applications that provide full access to the mb.io trading platform, account management, and 2FA-secured login for on-the-go crypto trading.
Companies that use MultiBank.io
Customer profileSegments2 records
Ideal customer profiles2 records
MultiBank.io technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature3 records
MultiBank.io partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Khabib NurmagomedovcoreKhabib Nurmagomedov, former UFC champion, serves as brand ambassador for the $MBG Token. The partnership leverages his brand recognition and 'unbeaten' reputation to promote the real-world-asset-backed token, associating discipline and integrity with the MultiBank.io brand.
Scale indicators2 records
Recent moves6 records
Expansion highlights5 records
MultiBank.io competitors and assessment
Company assessmentDirect peers
- Bybit: Bybit is a leading derivatives-and-spot crypto exchange with deep liquidity and aggressive performance marketing. It is a direct competitor on speed-of-execution claims and retail trading volume capture.
- KuCoin: KuCoin is a global altcoin-heavy crypto exchange with deep token listings and retail focus. Comparable to MultiBank.io as a non-US-headquartered exchange competing for retail crypto volume globally.
- Crypto.com: Crypto.com is a retail-focused exchange with its own native token (CRO), card programs, and aggressive sports-marketing partnerships. Comparable to MultiBank.io in retail UX focus, native-token ecosystem, and brand-ambassador-driven marketing.
- Kraken: Kraken is a long-established, compliance-focused crypto spot and derivatives exchange with strong fiat on-ramps and institutional services. It is a direct comparable to MultiBank.io in regulated retail + OTC trading.
- Gate.io: Gate.io is a global crypto exchange with extensive altcoin listings and derivatives. It competes with MultiBank.io for the same retail crypto trader segment across similar geographies outside the US and UK.
- MEXC Global: MEXC is a global spot and derivatives exchange with broad altcoin coverage. Notable: MultiBank.io's Australian entity sits under MEX Australia Pty Ltd, and MEXC is a closely related brand competing in the same category.
- OKX: OKX is a global crypto exchange offering spot, derivatives, and a native token (OKB) with mobile-first experience. It directly competes with MultiBank.io across the same retail product surface and global fiat on-ramps.
- Bitstamp: Bitstamp is one of the longest-running regulated crypto exchanges, with strong fiat rails and institutional services. It is a direct comparable on the regulated-retail-spot-exchange axis that MultiBank.io is pursuing.
Broad incumbents
- Coinbase: Coinbase is a publicly listed, US-regulated crypto exchange offering retail and institutional spot trading, custody, and staking. It represents the gold-standard regulated retail exchange model that MultiBank.io's AUSTRAC positioning aspires to emulate.
- Binance: Binance is the world's largest crypto exchange by trading volume, offering spot, derivatives, and a broad product suite. It is the primary competitive benchmark MultiBank.io must contend with in retail crypto trading and exchange infrastructure.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
MultiBank.io social profiles
Digital presenceMultiBank.io compliance and trust
Trust signalCompliance1 record
MultiBank.io financial estimates
Financial estimateRevenue estimate
Valuation estimate
MultiBank.io leadership team
Management profileNumber of profiles
Profiles2 records
MultiBank.io funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
MultiBank.io M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about MultiBank.io
What does MultiBank.io do?
MultiBank.io operates a centralized cryptocurrency exchange platform that enables retail and professional users to buy, sell, and trade digital assets via an ultra-fast matching engine (40-nanosecond execution, 9M+ trades per second). The platform supports fiat-to-crypto on-ramps in USD and EUR through credit card and bank transfer, offers an OTC Desk for large-volume transactions, and secures client assets with an MPC custody platform, segregated funds, and AUSTRAC-compliant regulatory oversight.
Is MultiBank.io a public or private company?
MultiBank.io is a private company. It is classified as unknown and is currently operating.
When was MultiBank.io founded?
MultiBank.io was founded in 2023. It employs 51 to 100 people.
Where is MultiBank.io based?
MultiBank.io is headquartered in Dubai, United Arab Emirates, in the Middle East region.
How does MultiBank.io make money?
One revenue line is on record: trading Fees.
Who are MultiBank.io's main competitors?
Direct peers on record are Bybit, KuCoin, Crypto.com, Kraken, Gate.io, MEXC Global, OKX and Bitstamp. Broad incumbents are Coinbase and Binance.
Does MultiBank.io have an API?
No public API is recorded for MultiBank.io.
What industry is MultiBank.io in?
MultiBank.io's product category is Cryptocurrency Exchange. Its primary akta.pro industry code is FSAFANAO, Digital Asset/Crypto Trade Execution Platforms, with a secondary code of FSADAIAE, On/Off-Ramp Providers (Fiat↔Crypto) & Cash-In/Cash-Out Networks. Its NAICS code is 52321 and its SIC code is 6200.