Regulatory Disclosures

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.

The following regulatory documents are available for download: