Regulation & Compliance
Regulated across 6 jurisdictions. Your funds are protected by some of the world's most rigorous financial regulators.
Monex Global Entities
Complete regulatory oversight across our global operations
Monex USA Inc.
USA
USARegulator
FinCEN Registered MSB
License / Registration
State & federally licensed in all 50 statesServices
FX & international payments
Monex Canada Inc.
Canada
CanadaRegulator
FINTRAC Registration
License / Registration
M17698932 | Revenu Quebec licensedServices
FX & international payments
Monex Europe Ltd
UK
UKRegulator
FCA Authorized
License / Registration
Commercial FX authorizationServices
Commercial FX products and global payments
Monex Europe Markets Ltd
UK
Regulator
FCA Authorized
License / Registration
Investment firm authorizationServices
FX derivatives and structured products for professional clients
Monex Europe Markets S.V., S.A.U. (MEMSV)
Spain
SpainRegulator
CNMV License
License / Registration
#321Services
FX derivatives, execution-only for professional clients
Monex Europa S.L. (MESL)
Spain
Regulator
Banco de España supervised
License / Registration
Payment services licenseServices
Payment services
MonFX Pte. Ltd.
Singapore
SingaporeRegulator
MAS Authorized
License / Registration
Major Payment Institution + CMS LicenseServices
FX payments and OTC derivatives
Monex S.A.P.I. de C.V.
Mexico
MexicoRegulator
CNBV regulated
License / Registration
Full banking license | IPAB memberServices
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.
Contact Us