Who Is Multibanx? Everything You Need to Know About Our Mission, Capabilities, and Why We Exist

Q: What is Multibanx, and what problem are you solving?

A: Multibanx is a financial consultancy and infrastructure provider that helps businesses, family offices, and financial institutions access better international banking solutions. In today’s fast-changing landscape, many companies struggle with slow cross-border payments, high FX costs, and banking restrictions—especially those operating across multiple regions or in high-risk verticals.

Multibanx solves this by giving our clients access to a curated network of over 50 global financial institutions, from Tier-1 banks to Electronic Money Institutions (EMIs), Payment Service Providers (PSPs), and crypto-friendly platforms.

Q: Why does Multibanx exist?

A: We created Multibanx to eliminate friction in global finance. Companies often rely on a single banking partner, which can expose them to delays, compliance bottlenecks, or sudden account closures.

Our mission is to provide banking redundancy and strategic optionality—whether that means opening a named business account in London, reducing FX exposure with a forward contract, or tapping into stablecoin rails in the UAE. In short, we help you future-proof your financial operations.

Q: What services can you help with?

A: We provide end-to-end support in building robust financial ecosystems. Our services include:

• Opening multi-currency business accounts (USD, GBP, EUR and more)

• Connecting to Tier-1 banks for named corporate accounts

• Introducing EMIs and PSPs for regulated digital payment solutions

• Onboarding to crypto payment gateways and stablecoin infrastructure

• Enabling FX risk management via forwards and NDFs

• Supporting high-risk verticals (e.g., crypto, gaming, fintech, offshore)

Each solution is tailored to your operational needs, sector, and geography.

Q: What types of financial providers are in your network?

A: We work with:

• UK-based EMIs and PSPs licensed by the FCA

• European EMIs in countries like Lithuania, Ireland, and Cyprus

• Tier-1 banks in London, Europe, and offshore jurisdictions

• Crypto banks with deep OTC capabilities and fiat on/off-ramps

• Digital banking platforms offering APIs, virtual IBANs, and SWIFT access

• Trade finance providers for import/export companies

Whether you're a fintech startup needing scalable infrastructure, or a global enterprise looking to reduce reliance on a single bank, we can connect you with the right partner.

Q: Do you only work with financial institutions?

A: Not at all. We primarily serve:

• International businesses needing fast, cost-effective payments

• Family offices seeking secure, multi-jurisdictional banking options

• Crypto projects looking for fiat rails, stablecoin accounts, and bank-grade compliance

• Fintechs and EMIs that need additional USD/GBP/EUR rails

• Startups in need of guidance on setting up financial infrastructure from day one

If you're looking to expand globally, protect against FX volatility, or open accounts in new jurisdictions, we can help.

Q: What makes Multibanx different from other providers?

A: Unlike traditional consultants or fintech platforms, we aren’t locked into one solution. Our multi-bank model gives you access to dozens of institutions, with full transparency and strategic guidance.

We don’t sell financial products—we connect you to the right ones.

What sets us apart:

• A trusted global network of banks, EMIs, PSPs, and crypto providers

• Deep understanding of compliance, KYC/AML, and regulatory risk

• Tailored onboarding support and cross-border structuring

• Fast-track introductions and client-friendly frameworks

We combine financial access, geopolitical awareness, and fintech agility.

Q: Is Multibanx regulated?

A: Multibanx is not a regulated financial institution—we do not hold client funds or provide investment advice. Instead, we act as a strategic bridge between businesses and licensed financial service providers. 

We introduce clients to regulated institutions and assist them in onboarding, structuring, and optimizing their financial operations.

Q: How do I get started?

A: Reach out via www.multibanx.com to book a free consultation. We’ll review your current setup, identify gaps or inefficiencies, and connect you with the best-fit providers across our global network.

• Multi-banking strategies

• International payments provider

• Business bank accounts in the UK

• EMI and PSP banking solutions

• Crypto-friendly banks for businesses

• Open USD, GBP, EUR accounts for companies

• FX forwards and hedging for import/export

• Fast onboarding with Tier-1 banks

• Stablecoin accounts for global settlements

• Financial infrastructure for scaling businesses

Send us an email

: info@multibanx.com