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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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© 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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Regulatory Disclosures

Last Updated: March 2024

Regulatory Information

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.

Client Fund Protection

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.

Disclosure Documents

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

Downloads

  • MESL Customer Service Regulation (EN)
  • MESL Regulación del Servicio al Cliente (ES)
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