Security & Regulation

Monex Europe Ltd

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 Markets Ltd

Monex Europe Markets Limited is authorised and regulated by the Financial Conduct Authority firm reference number 596146. It is a company registered in England and Wales under number 08357567 with the registered address being 3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX.

Monex Europe Markets Ltd only transacts business with clients who have been categorised as Professional or Eligible Counterparties. If you have not been classified as such by Monex Europe Markets Ltd, you will be unable to trade foreign exchange derivatives, including FX Options, Non-Deliverable Forwards (NDFs) and FX Forwards.

Monex Europe Markets Ltd registered for the purposes of European Market Infrastructure Regulation (EMIR) reporting LEI – 213800B7TI4OVNNTB714

Our regulatory policies can be found here:

Settlement

Monex Europe is a corporate member of SWIFT, the secure payment messaging system used by over 10,000 banks globally. SWIFT provides our clients with a highly secure system for communicating payment instructions and other sensitive data globally.

This allows payments to be sent with greater speed, security and efficiency, thereby eliminating costs and lowering operational risk