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Banca Monex
Mexico
1985 (40 Years)
Last online: No recent activity
Good
3.60/5
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Traffic & Engagement
3.33
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Banca Monex
Company Information
Get to know Banca Monex
Banco Monex S.A. is authorized to do multiple banking operations such as credit, securities trade, deposits and loans and trust contracts. The bank is a subsidiary of "Monex Grupo Financiero" since August 15, 2006. Previously the same year, in May 2nd. a contract was signed by the Group (Monex) as the buyer "Comerica Bank" and "Comerica Incorporated", as sellers, on which the sale-buy operation was stated as well as the transmission of the 100% of the Bank's equity shares.
Industry
- Financial BankingPRIMARY
- Financial Private Banking
- Forex Liquidity Provider
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