Introduction

MultiBank has over a decade of experience in providing banks and brokers financial, technological and regulatory solutions to establish and run their own financial services brokerage firm.

MultiBank offers a complete A to Z White Label Solution for institutional partners across the world to establish their business with their own proprietary trading system, branded in their corporate name, which allows them to become fully independent financial services institutions and enabling their clients to trade on the global financial markets.

    Benefits of MultiBank White Label Program:

  • Customized trading solutions to our White Label Partners that allow easy and seamless access trading platforms on desktop and mobile devices
  • Customer access to their trading account and reporting tools through the MyMEX Back Office systems
  • Access to over 2,120 Forex, 4,300 stocks, 72 indices, 3120 CFDs and 30 bond products while allowing our White Label Partners to customize their offering within Forex, Metals, Stocks, Indices, Commodities and Bonds
  • Flexibility and control to distribute liquidity from all products with adjustable pricing to customer segments
  • White Label Partners provide their own customized liquidity/execution and products to their end customers via the White Label platform and liquidity model technology
  • Effective risk management through automated margin profiles (stop outs) and real time reporting
  • Specialized tools for client administration, risk management and real-time/end-of-day reporting
  • Dedicated Account Manager and White Label Service Teams to implement and support all IT, Trading/Markets and back Office work.

Professional Support Team

We offer a professional White Label Support Team that is dedicated to implementing product and platform training, service and support. MultiBank allows White Label Partners quick and effective setup their system, all within 1 week to 10 days. We also provide continuous post-launch support to ensure our White Label Partners develop their business.

Easy Integration

MultiBank’s White Label Partners enjoy a quick and easy integration and setup process, allowing them to run their own infrastructure, products and services in no time integrating to the Multibank liquidity through a variety of advanced technologies.

Multiple integration points

MultiBank provides Partners with ease of integration into our Partner’s own infrastructure, allowing them to present a single face and seamless experience to their customers.

APIs

MultiBank’s API is a FIX protocol based programming language‐free interface which will be operated on our ECN server‐side functionalities, including order‐routing, risk management and matching modules. In any programming language that can establish a raw FIX connection, clients (institutional and individuals) can implement their own applications to maximize and suit the demands and needs of their trading requirements.

MultiBank offers the possibility of API integration. Our API uses FIX API used to receive real-time data feed, submit orders, set / modify / cancel orders, and receive automated notifications of trading activities. With a FIX API connection, users will still be able to use various MultiBank trading platforms with its basic functionality. However, the position calculation method (net/global position mode) applied to FIX API accounts is different.

MultiBank’s API is a FIX protocol based programming language‐free interface which will be operated on our ECN server‐side functionalities, including order‐routing, risk management and matching modules. In any programming language that can establish a raw FIX connection, clients (institutional and individuals) can implement their own applications to maximize and suit the demands and needs of their trading requirements.

Gateway STP

MultiBank offers a variety of integration gateways to liquidity providers and stock exchanges. Using these solutions, our partners now can greatly improve their business and enter new markets.

Our gateways not only give access to liquidity providers but also provide maximum speed of executing operations. Moreover, these gateways are fairly simple and secure solutions allowing our partners to easily and quickly connect to the MultiBank liquidity sources.

Bridges

The MultiBank bridge technology streams directly into the most popular front-end trading platforms and via API into custom-built front-ends or via our MT4 Bridge into our Partner’s MT4.

It enables white label partners, brokers, and banks to centrally manage their risk and exposure while allowing them to build customized liquidity pools for retail FX, CFD, and exchange traded products. Our web-based GUI allows brokers to make most changes in real-time and to directly manage spreads, warehousing, risk management, and hedge trades. Additional capabilities include: warehouse limits, aggregation, give-up processing, corporate actions, credit, and margin controls.

White Label Partners can choose from powerful FIX and REST API connectivity, in addition to MT4 Bridge technology, to manage their bridge technology, while the margin engine lets brokers assign clients to per-symbol leverage, commission, and swap profiles. Nightly margin statements enable full reconciliation and help to satisfy regulatory reporting requirements.

顶级银行和交易所

直接连通全球顶级流动性供应商

大通交易平台可使合作伙伴直接连通全球顶级流动性供应商,供应商由主要银行和金融机构组成。平台速度快、价格低、以行业最低点差直通式处理订单,并配备最先进的交易工具和设备。客户通过交易平台可实时执行订单,并可获得全球40家顶级银行和交易所的流动性,从而方便快捷地进行外汇、贵金属、指数、股票、大宗商品、债券等交易。

通过先进的整合技术,流动性池直接连通至白标合作伙伴自有的基础设施中,合作伙伴可为其客户提供一体式无缝交易体验。

交易执行"流动性供应商

顶级银行

  • 巴克莱银行
  • 法国巴黎银行
  • 美国银行
  • 德国商业银行
  • 花旗银行
  • 瑞士信贷
  • 德意志银行
  • 高盛
  • 汇丰银行
  • 摩根大通
  • 麦格理
  • 摩根史丹利
  • 野村证券
  • 苏格兰皇家银行
  • 瑞士联合银行

主要交易所

  • 泛欧证券交易所
  • 伦敦证券交易所
  • 纳斯达克-OMX集团
  • 纽约证券交易所
  • 泛欧蓝筹股交易所
  • 德国证券交易所
  • 澳大利亚股票交易所
  • 越南股票交易所
  • 中东欧地区股票交易所
  • 香港交易所
  • 意大利证券交易所
  • 新加坡交易所
  • 马德里证券交易所

二级衍生品、大宗商品、多区域交易系统、 交易所、电子通信网络、其他流动性供应商

  • Arca (NYSE Euronext) (Lit)
  • Morgan Stanley’s Pool (Dark)
  • Integral Development Corp
  • BATS (Lit & Dark)
  • Turquoise (Lit & Dark)
  • Gain UK
  • Chi-X (Lit & Dark)
  • Xetra MidPoint (Dark)
  • RBS blind feed

Top Tier Banks and Exchanges

Direct Access to Top Tier Liquidity Providers

MultiBank’s trading platforms allow Partners direct access to top tier liquidity providers from various major banks and institutions from around the world. Our platforms run on instant, low-cost Straight-Through Processing (STP) of your orders with the tightest spread available in the industry, along with powerful state-of-the-art trading tools and capabilities. They allow for real-time execution with access to a deep river of liquidity from over 40 of the world’s largest banks, and exchanges allowing customers to trade products such as Forex, Metals, Indices, Stocks, Commodities, Bonds and others with ease and convenience.

The deep river of liquidity is streamed into the White Label’s own infrastructure with advanced integration technologies allowing our Partners to present a single face and seamless experience to their customers.

EXECUTION & LIQUIDITY VENUES

TIER 1 BANKS

  • Barclays
  • BNP Paribas
  • Bank of America
  • Commerzbank
  • Citigroup
  • Credit Suisse
  • Deutsche Bank
  • Goldman Sachs
  • HSBC
  • JP Morgan
  • Macquarie
  • Morgan Stanley
  • Nomura
  • Royal Bank of Scotland
  • UBS

PRIMARY EXCHANGES

  • Euronext
  • LSE
  • NASDAQ OMX
  • NYSE
  • Virt-X
  • XETRA
  • ASX
  • Vienna Stock Exchange
  • CEE
  • HKEx
  • Borsa Italiana
  • WSE SGX
  • Bolsa de Madrid

SECONDARY DERIVATIVES, COMMODITIES & MTFs EXCHANGES ECNs & ADDITIONAL LIQUIDITY VENUES

  • Arca (NYSE Euronext) (Lit)
  • Morgan Stanley’s Pool (Dark)
  • Integral Development Corp
  • BATS (Lit & Dark)
  • Turquoise (Lit & Dark)
  • Chi-X (Lit & Dark)
  • Xetra MidPoint (Dark)
  • RBS blind feed

金融产品

大通金融集团为客户提供多种金融产品,产品涵盖2120多种外汇货币对,4300多种股票、72种指数、3120种差价合约及30种债券。

合作伙伴可通过差异化客户模块来决定向客户推荐不同的产品。

产品

  • 外汇
  • 贵金属
  • 指数
  • 股票
  • 大宗商品
  • 债券

外汇

  • 提供包括主流货币、交叉货币和小众货币在内的55余种货币对
  • 24小时即时稳定的纳秒级交易执行速度
  • 最高5级的市场深度
  • 保证无价格滑点以及重新报价
  • 对EA和剥头皮交易无限制

贵金属

  • 黄金兑美元点差25美分起
  • 24小时全天候交易(美国东部时间周日下午五时至周五下午五时)

指数

  • 指数差价合约:交易17种知名指数
  • 交易全球股票指数,如世界知名的美国华尔街30指数,纳斯达克及德国Dax指数

股票

  • 可交易8个国家超过47种股票差价合约,包括美国、法国、德国、荷兰、西班牙和瑞士。等共8个国家超过47种股票差价合约,
  • 保证金低至5%,与苹果(AAPL.OQ)共同投资各大行业翘楚,或与百度等各大集团共同在全球市场找到商机
  • 股票差价合约:苹果、美国银行、摩根大通、微软、阿里巴巴、新浪等

大宗商品

  • 交易各种大宗商品差价合约,包括贵金属、能源及软性商品(黄金、白银、天然气、铜、原油、咖啡、可可、糖)。

债券

  • 债券差价合约包括美国、欧洲及亚洲政府债券
  • 包括欧洲债券、英国政府债券、美国10年公债

收盘集中竞价处理

大通将进行所有收盘集中竞价处理,在纽约闭市之前(美东夏季时间5PM)调整所有可交易资产类别头寸。完成调整之后,我们的合作伙伴将收到全套收盘集中竞价处理文件(EOD)。

作为EOD处理的一部分,大通提供客户报告,白标合作伙伴及其客户在线均可查阅。

互换

所有持仓隔夜的外汇头寸将以次日起息的方式展期至新的起息日

作为次日起息展期操作的一部分,头寸服从借/贷利率重估值而展期至新起息日。借/贷展期费用是尚未实现的盈利或亏损的掉期率算术和。所使用的掉期率是基于以及银行的掉期回报计算得出,其掉期回报是销售价倍数与同等利率回报下尚未实现盈利/亏损的利率部分之和。

差价合约融资成本

由于差价合约需要付保证金,终端客户将会以隔夜借/贷费用来估算交易的价值。当客户持有差价合约隔夜时(即在股票交易所闭市或纽约时间17:00时持有未平仓CFD头寸),该差价合约头寸将以借/贷形式被收取费用。

如果保证金仓位在一个交易日内开仓、平仓,客户不必支付隔夜利息

账户利息

根据大通与白标合作伙伴之间的利息协议,大通将按每月拖欠综合水平计算收取相关利息并将数额告知合作伙伴。

另外,如合作伙伴申请,大通可协助其调整个人账户利息,利息将从利息账户直接扣取并记入指定客户账户中。

佣金收取

大通系统支持多报价结构。合作伙伴可选择预定报价(佣金),应用于每个单独账户,并每日打入佣金。

所有佣金将记入指定佣金账户,月报将显示所有佣金计算数额并发送给白标合作客户进行对账。

直通交易所

对于向客户提供交易数据(差价合约、股票及期货)的金融机构来说,大通与相关交易所及新闻供应商保持合约关系并为其提供基础设施。

为支持交易所数据订阅及相应收取的实时数据提供费用,交易平台提供在线订阅工具。

客户将会自动被接入可交易的股票、期货交易所延迟市场数据库中。如需接受实时市场数据,客户必需订阅个人交易服务。

大通系统每月自动记录客户选择的实时数据订阅费用。

安全系统

大通IT系统运行于全球多个数据中心,采用主-主模式,通过数据在多个数据中心之间的复制和镜像,以及冗余线路连接,实现高可用性及高可靠性。所有的用户数据、交易信息、订单状况等都实时存储和复制到多个数据中心。

通过纽约和伦敦Equinix数据中心(NY4和LD4)的光纤连接,大通服务器直接互连到多家流动性供应商,如顶级银行、非银行流动性供应商及多区域交易系统中。与传统的网络连接不同,通过光纤直接连接可使订单传送实现最小延迟。

可扩展性

为支持客户及客户交易的不断增加,大通交易系统通过服务器集群实现负载均衡,并且可以根据交易量的增加进行系统的在线扩容。

数据中心

大通在美国(LD4)、伦敦(NY4)和香港(HK3)均设有先进的数据中心,中心采取最新的环境安全措施及采用适用性极强的物理安全流程,数据中心每年进行审计。