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Getting your money out of MultiBank Group

If a broker ever fails, the questions are how your money was held and how fast it could come back. This is how MultiBank Group handles withdrawals today.

Regulation: ASIC (AFSL 416279); MAS (CMS101174); CySEC (430/23); BaFin (HRB 73406); FMA Austria (491129z); CIMA (1811316); UAE Capital Market Authority (20200000477); BVI FSC (SIBA/L/14/1068); Mauritius FSC (GB23201531); Seychelles FSA (SD198); Vanuatu VFSC (700443); plus additional group registrations/licences. How MultiBank Group is regulated

Facts last checked . Read the full MultiBank Group review.

Deposits and withdrawals

Deposit methods
Visa, Mastercard, bank transfer, Skrill, Neteller, cryptocurrency, SEPA and local payment methods
Withdrawal methods
Bank transfer, cards, Skrill, Neteller, crypto and supported local payment methods
Deposit time
Instant for cards, crypto and many electronic/local methods; bank transfer typically 1-3 business days
Withdrawal time
Processed within 24 hours; arrival depends on payment provider
Minimum withdrawal
$50
Local payment methods
PIX; Boleto; GCash; DragonPay; Thai QR; PayRetailers; KoraPay; PaymentAsia; Pagsmile; Fatoorah and others

What this means

Withdrawals are stated at Processed within 24 hours; arrival depends on payment provider, against Instant for cards, crypto and many electronic/local methods; bank transfer typically 1-3 business days for deposits. A gap between the two is normal and not in itself a warning sign - identity checks are a legal obligation, not obstruction. What is worth noticing is a withdrawal that keeps meeting new conditions after those checks are done.

Withdrawal routes: bank transfer, cards, skrill, neteller, crypto and supported local payment methods. Money is usually returned by the route it arrived on, so the deposit method you pick is in effect the withdrawal method you are picking too.

The minimum withdrawal is $50 - relevant if you intend to fund the account lightly, since it sets the smallest amount you can take out at a time.

Questions about MultiBank Group deposits and withdrawals

How do you withdraw from MultiBank Group?

Withdrawals from MultiBank Group are made by bank transfer, cards, Skrill, Neteller, crypto and supported local payment methods. Most brokers return money by the method it arrived by, so the deposit method decides the withdrawal method.

How long does a MultiBank Group withdrawal take?

MultiBank Group records withdrawal times of processed within 24 hours; arrival depends on payment provider. The broker's processing time and the bank's or card issuer's time are separate, and the published figure is usually the broker's.

Is there a minimum withdrawal at MultiBank Group?

The minimum withdrawal at MultiBank Group is $50.

Deposits and withdrawals at brokers under the same regulator

More about MultiBank Group