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Spain HomeRegional landing pageMonex Europa S.L.Payment institutionMonex Europe Markets S.V.Investment firmMonex PayPayment platform
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Monex Global

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

— Monex Global LegalCompliance & Legal— MESL LegalWebsite Terms of UseComplaints PolicyPrivacy NoticeCookie PolicyRegulatory DisclosuresClient Terms & ConditionsWhistleblower ChannelLegal Notice
MESL Compliance & Regulatory Information

© 2026 Monex Europa S.L. All Rights Reserved.

The services provided by Monex Europa S.L. are limited to money remittance, unregulated FX Spot transactions and Forwards excluded from MiFID regulation on the basis that they are entered into for the purposes of payment facilitation and treated in the same way as spot FX. These forwards are not subject to MiFID II or EMIR or Spanish Securities Law. Funds held with Monex Europa S.L. are not covered by any financial services compensation scheme.

Monex Europa S.L. ("MESL") is a company incorporated in Spain with identification number B56461320 and whose registered office is located at Torre Picasso, Plaza Pablo Ruiz Picasso, 1, 28020 Madrid. MESL is authorised and regulated by the Bank of Spain as a payment institution with official registration number 6936. Monex Europa S.L. 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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Client Terms & Conditions

Last Updated: March 2024

Terms & Conditions

These Terms and Conditions govern the contractual relationship between you and Monex Europa S.L. in connection with the provision of foreign exchange and international payment services. By using our services, you agree to be bound by these terms as updated from time to time. We recommend that you read the document carefully in your preferred language before engaging our services.

The documents are available for download in the following languages:

Downloads

  • Monex Europa S.L. Terms & Conditions (English)
  • Monex Europa S.L. Términos y Condiciones (Español)
  • Monex Europa S.L. Conditions Générales (Français)
  • Monex Europa S.L. Algemene Voorwaarden (Nederlands)
  • Monex Europa S.L. Allgemeine Geschäftsbedingungen (Deutsch)
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