Regulation & Compliance

Regulated across 6 jurisdictions. Your funds are protected by some of the world's most rigorous financial regulators.

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Monex Global Entities

Complete regulatory oversight across our global operations

Monex USA Inc.

USA

Regulator

FinCEN Registered MSB

License / Registration

State & federally licensed in all 50 states

Services

FX & international payments

Monex Canada Inc.

Canada

Regulator

FINTRAC Registration

License / Registration

M17698932 | Revenu Quebec licensed

Services

FX & international payments

Monex Europe Ltd

Regulator

FCA Authorized

License / Registration

Commercial FX authorization

Services

Commercial FX products and global payments

Monex Europe Markets Ltd

Regulator

FCA Authorized

License / Registration

Investment firm authorization

Services

FX derivatives and structured products for professional clients

Monex Europe Markets S.V., S.A.U. (MEMSV)

Spain

Regulator

CNMV License

License / Registration

#321

Services

FX derivatives, execution-only for professional clients

Monex Europa S.L. (MESL)

Spain

Regulator

Banco de España supervised

License / Registration

Payment services license

Services

Payment services

MonFX Pte. Ltd.

Singapore

Regulator

MAS Authorized

License / Registration

Major Payment Institution + CMS License

Services

FX payments and OTC derivatives

Monex S.A.P.I. de C.V.

Mexico

Regulator

CNBV regulated

License / Registration

Full banking license | IPAB member

Services

Full banking services

Security & Compliance Standards

We maintain the highest standards to protect your transactions and data

256-bit Data Encryption

Industry-standard encryption protects all client data and transactions.

SWIFT Network Member

Direct access to global banking infrastructure for secure transfers.

AML/KYC Compliance

Comprehensive anti-money laundering and know-your-customer protocols across all jurisdictions.

Regular Independent Audits

Third-party audits ensure continuous compliance and operational integrity.

Segregated Client Funds

Client funds are held in segregated accounts where applicable.

PCI DSS Compliant

All payment processing meets PCI Data Security Standard requirements.

Have a Complaint?

If you have a concern or complaint regarding our services, please contact your regional office. Customers in Singapore may also refer complaints to the Financial Industry Disputes Resolution Centre (FIDReC) for independent resolution.

Singapore: FIDReC provides independent dispute resolution for fintech services.

Regulatory FAQs

Common questions about our compliance and regulatory status

Are my funds safe with Monex?

Yes. We operate under licenses from the world's most rigorous financial regulators, maintain segregated client funds where applicable, and undergo regular independent audits to ensure the highest standards of protection.

Which regulators oversee Monex?

Monex operates under multiple regulatory bodies including the FCA (UK), CNMV (Spain), Banco de España, MAS (Singapore), FinCEN (USA), FINTRAC (Canada), and CNBV (Mexico).

How does Monex protect my data?

We use 256-bit encryption for all data, are PCI DSS compliant for payment processing, and maintain strict AML/KYC protocols across all jurisdictions.

What happens if I need to file a complaint?

Contact your regional Monex office with details of your complaint. For Singapore-based customers, you may escalate to FIDReC if the matter is not resolved satisfactorily.

Questions About Our Regulatory Status?

Our compliance team is here to help you understand how we protect your interests.

Have a Complaint?

Singapore: FIDReC provides independent dispute resolution for fintech services.