Company Information

Get to know Monex Europe

Monex Europe Limited is a leading provider of foreign exchange (FX) services, specialising in commercial FX and international payment solutions for corporate and institutional clients. Founded in 2006, the company is part of the global financial services group Monex S.A.P.I. de C.V. (Monex Group), which is publicly traded and a major player in the global FX market. Monex Europe's mission is to offer tailored, competitive, and efficient currency exchange and payment services, helping businesses manage currency risk and optimise their international transactions through spot contracts, forward contracts, and other FX products.

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Financial Electronic PaymentPRIMARY
Financial Other Service

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Monex Europe

United Kingdom

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.