Regulatory Disclosures

Monex Europa S.L. is authorised and regulated by the Bank of Spain as a payment institution (register number 6890). We operate in strict compliance with applicable Spanish and European legislation governing payment services and foreign exchange, including the Payment Services Directive (PSD2) and MiFID II requirements as applicable.

In accordance with applicable regulatory requirements, client funds are held separately from the own funds of Monex Europa S.L. in segregated accounts at authorised credit institutions. This segregation ensures the protection of your funds in the event of the firm's insolvency.

Regulatory client information documents are available for download below. These documents contain important information about our services, fees, rights and regulatory obligations.