安全信息
警告
该公司目前 未经证实.
请注意潜在风险！
牌照
甲級牌照
由全球知名监管机构颁发，这些许可证通过严格的合规性、资金隔离、保险和定期审计，确保最高程度的交易者保护。争议解决和遵守 AML/CTF 标准进一步提高了安全性。
B 級牌照
由受尊敬的区域监管机构授予，这些许可证提供强大的安全措施，例如资金隔离、财务报告和补偿计划。虽然没有等级 1 那么严格，但它们提供可靠的区域保护。
C 級牌照
由新兴市场的监管机构颁发，这些许可证提供基本保护，例如最低资本要求和 AML 政策。监管较不严格，因此交易者应谨慎行事并验证安全措施。
D 級牌照
来自监管最少的司法管辖区，这些许可证通常缺乏关键保护，例如资金隔离和保险。虽然它们对运营弹性很有吸引力，但它们对交易者构成较高的风险。
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公司資料
了解 Banca Monex
公司資料
了解 Banca Monex
Founded in 1985 as a foreign exchange broker (Casa de Cambio), Monex evolved into a comprehensive financial group, receiving its banking license in 2006 and starting operations as Banca Monex in 2007. It is a subsidiary of Monex S.A.B. de C.V., a publicly-traded company. The bank's mission is to offer specialized financial products and services, with a primary focus on foreign exchange, international payments, derivatives, corporate loans, and wealth management, catering mainly to corporate clients in Mexico.
行业
- 金融 银行业主要
- 金融 投资
- 金融 财富管理
软件
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评论
重点评论
回顾分析
A
osazeokundaye43
直接
优秀
Overall Thought
Banca Monex exceeded my expectations. The site's user-friendly design makes banking a breeze, and their range of services is impressive. I love the convenience of managing accounts and making transactions online. Plus, their responsive customer support ensures a smooth experience. A top-notch platform for modern banking needs!
8月 31, 2023
A
Muhammad Sada Mainasara
直接
优秀
Overall Thought
I had a fantastic experience with banca monex their userfriendly website made managing my finances a breeze. The intuitive interface allowed me to easily navigate through my accounts and transactions. Their range of services, from banking to investment options, catered to all my financial needs. The security measures in place also gave me peace of mind while conducting online transactions. Overall, Banca Monex impressed me with their seamless online platform and comprehensive offerings.
8月 28, 2023
Abdullahi
直接
优秀
Overall Thought
Banca Monex is a reliable and efficient banking institution. With its secure online platform and excellent customer service, it makes banking transactions easy and hassle-free. Highly recommended for individuals seeking trustworthy financial services.
8月 27, 2023
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