With our foundation rooted in strong regulatory compliance and an unwavering focus on transparency, MEXD Worldwide adheres to the highest standards of AML (Anti-Money Laundering) and KYC (Know Your Customer) protocols. Our platform is built to meet and exceed all regulatory expectations in India, ensuring that our users trade in a safe and legally compliant environment.
MultiBank Group, the parent company of MEXD Worldwide, is regulated by over 16+ financial authorities, including ASIC (Australia), BaFin (Germany), FCA (UK), and DFSA (Dubai). Mexd Worldwide inherits this strong compliance framework, ensuring that our operations align with both international standards and Indian regulatory requirements.
We operate with a deep commitment to financial transparency, having developed a reputation for adhering to strict regulatory frameworks. This ensures that our users can trade crypto with full confidence, knowing that their funds are safeguarded by world-class financial practices.
Contact UsExecutive Director MEXD Worldwide
Courtney has spearheaded the global expansion of MultiBank Group, ensuring that all subsidiaries, including MEXD Worldwide, follow the highest standards of compliance and security. Her vision has helped the group build a trusted financial institution known for its regulatory excellence and innovative trading solutions.
Head of Operations MEXD Worldwide
With his extensive experience in the blockchain and crypto sectors, Santhosh leads the Indian operations of MEXD Worldwide. His focus on maintaining strict adherence to Indian regulations and delivering innovative trading solutions ensures that Mexd Worldwide is positioned to be a leader in the Indian crypto space.
At MEXD Worldwide, we understand the complexities of India’s regulatory environment, and we are fully committed to complying with the guidelines set by the Financial Intelligence Unit (FIU) and other governing bodies. We ensure:
Contact UsSecure Transactions: Stringent AML/KYC practices to protect users and prevent fraud.
Compliance-First Approach: We work closely with local authorities to ensure that our operations align with the latest regulations in India.
Transparent and Fair Trading: Our users can expect clear, transparent fees and processes, ensuring that their trading experience is seamless and compliant.
MEXD Worldwide is dedicated to building a sustainable and long-term presence in India. By leveraging the regulatory expertise of the MultiBank Group and our innovative approach to crypto trading, we aim to provide Indian users with a platform they can trust. Whether you are a seasoned trader or new to crypto, MEXD Worldwide offers a compliant, secure, and cutting-edge solution for all your trading needs.
and experience a regulated and secure crypto trading environment tailored for India.
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