We are fully compliant and regulated in all the markets we operate in.
Monex Europe is authorised by the Financial Conduct Authority (FCA) under the Payment Services Directive (PSD) as an Authorised Payment Institution – registration number FRN 463951.
Monex Europe operates PSD compliant client trust accounts. These accounts are held at Barclays Bank PLC in London. All funds received in settlement of an underlying foreign exchange trade remain segregated from Monex Europe’s own funds at all times.
Monex Europe is registered as a Money Service Business with Her Majesty’s Revenue & Customs – registration number 12252143.
Monex Europe is a matched principal broker which means trades are only executed when engaged by clients. Monex Europe never undertakes speculative trades on behalf of its clients or as principal.
Key personnel within Monex are individually approved by the FCA for performing controlled and significant influence functions.
Monex Europe Limited is registered with the Information Commissioner’s Office under the UK Data Protection Act. Our registration number is Z1155403. We protect all customer information we collect and safely manage it in our day-to-day operations. All information you provide to Monex Europe Limited, whether electronic or paper copy, is securely processed and stored. Access to customer information is strictly controlled through the company’s policies and systems.