regulations

multi-indexfunds.com is comprised of several entities that are heavily regulated across 5 continents by 10+ financial regulators. This ensures that our clients get full transparency and security of funds.

Learn more about our various regulated entities

MCT AUSTRALIA (multi-indexfunds.com)

multi-indexfunds.com is authorised and regulated by the Australian Securities & Investments Commission (“ASIC”) with AFSL number 416259.

MCT DIGITAL PTY LTD (AUSTRALIA)

MCT Digital Pty Ltd is licensed by ASIC as a Corporate Authorised Representative (AFS Representative Number 001285278) of MCT Australia Pty Ltd (AFSL 416279) and is registered as a Digital Currency Exchange with AUSTRAC with Registration No. 100284469.

MCT ASSET MANAGEMENT (GERMANY)

MCT Asset Management GmbH is authorised and regulated by the German Federal Financial Supervisory Authority (“BaFin”) with license number HRB 73417.

MCT ATLANTIC CORPORATION

MCT Atlantic Corporation is authorised and regulated by the Cayman Islands Monetary Authority (“CIMA”) with license number 1811356.

MCT GLOBAL FINANCIAL SERVICES LLC

MCT Global Financial Services LLC of the UAE is regulated by the Securities and Commodities Authority of the UAE, as a Category 1 Trading Broker for Over-the-Counter Derivatives Contracts and Foreign Exchange Spot Markets, under ESCA license number 20200000088.

multi-indexfunds.com INTERNATIONAL

multi-indexfunds.com International Corporation is authorized and regulated by the Financial Services Commission of the British Virgin Islands (“FSC”) with license number SIBA/L/14/1098.

MCT AUSTRIA

MCT Asset Management GmbH-Austria branch is authorised and regulated by the Financial Markets Authority (“FMA”) with license number 491179z.

MCT GLOBAL MARKETS PTE. LTD

MCT Global Markets PTE. LTD. is authorised and regulated by the Monetary Authority of Singapore (“MAS”) with license number CMS101144.

IKON FINANCIAL SERVICES CORPORATION LTD

Ikon Financial Services Corporation Ltd is regulated by the Tianjin Financial Government (“TFG”) under the registration number 120000400164019.

MCT PACIFIC

MCT Pacific (V) Ltd is authorised and regulated by the Vanuatu Financial Services Commission (“VFSC”) with license number 700497.