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© 2026 Monex Group. All rights reserved. | Monex Global is part of Monex S.A.P.I. de C.V.

— Monex Global LegalCompliance & Legal— MEMSV LegalWebsite Terms of UseComplaints PolicyPrivacy NoticeCookie PolicyRegulatory DisclosuresClient Terms & ConditionsConflict of Interest PolicyWhistleblower ChannelCorporate Governance and Remuneration PolicyLegal Notice
MEMSV Compliance & Regulatory Information

© 2026 Monex Europe Markets S.V., S.A.U. All Rights Reserved.

The services provided by Monex Europe Markets S.V., S.A.U. are regulated financial instruments for "Professional Clients" only. Foreign Exchange transactions can place your capital at significant risk. In addition, further margin payments may be required to maintain positions. The firm is authorised and regulated by the CNMV. The FX derivative contracts are subject to MiFID II or EMIR and its transposition into Spanish Law via the Royal Decree 4/2015, of October 23, on the Securities Market.

Monex Europe Markets S.V., S.A.U is a company registered in Spain (with a Company Registration Number: A16789208) regulated by the CNMV (with a Firm Licence Number: 321) as an Authorised Investment Firm with permissions to execute FX Derivatives, over the counter ("OTC") on a matched principal, execution only basis with professional clients/eligible counterparties. Monex Europe Markets S.V., S.A.U is an independent subsidiary of Monex International Markets plc. Monex International Markets plc is part of the wider financial services group, Monex S.A.P.I. de C.V. ("Monex"), an investment grade institution. Monex International Markets plc operates various subsidiaries in the FX industry. All entities under Monex International Markets plc are regulated for different products and services within the jurisdictions in which they operate. Details of the different entities can be found at www.monexeurope.eu/en/contact.

Compliance & Regulatory Information

Monex operates with a commitment to transparency, integrity, and full compliance with applicable laws and regulations across all jurisdictions. Our global framework is supported by locally regulated entities and oversight from relevant authorities. For more information, please visit our compliance and legal page.

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Regulatory Disclosures

Last Updated: 2024

Monex Europe Markets S.V., S.A.U. is authorised and regulated by Spain's CNMV as an Authorised Investment Firm (Firm Licence Number 321). The firm executes foreign exchange derivatives over-the-counter on a matched principal, execution-only basis with professional clients. FX derivative contracts are subject to MiFID II or EMIR and their transposition into Spanish law through Royal Decree 4/2015 (October 23) on the Securities Market.

Risk Disclosure: Foreign exchange transactions can place your capital at significant risk. Additional margin payments may be required to maintain positions.

MEMSV is an independent subsidiary of Monex International Markets plc, which is part of Monex S.A.P.I. de C.V. ("Monex"), an investment-grade institution.

Available Documents

The following regulatory documents are available for download:

Downloads

  • MEMSV Customer Service Regulation (EN)
  • MEMSV Reglamento de Funcionamiento del Servicio (ES)
  • 2024 Informe Público Sobre Solvencia de Monex Europe Markets S.V.
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