Tidak Terbukti
Tidak Terbukti
Banca Monex
Mexico
Diasas
1985 (41 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
--/10
Ulasan
50/90
17 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
--/10
Ulasan
50/90
17 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
Maklumat Keselamatan
Amaran
Syarikat ini pada masa ini Tidak Terbukti.
Sila berwaspada terhadap risiko yang berpotensi!
Lesen
Lesen Gred A
Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.
Lesen Gred B
Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.
Lesen Gred C
Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.
Lesen Gred D
Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.
Maklumat Syarikat
Kenali Banca Monex
Maklumat Syarikat
Kenali Banca Monex
Founded in 1985 as a foreign exchange broker (Casa de Cambio), Monex evolved into a comprehensive financial group, receiving its banking license in 2006 and starting operations as Banca Monex in 2007. It is a subsidiary of Monex S.A.B. de C.V., a publicly-traded company. The bank's mission is to offer specialized financial products and services, with a primary focus on foreign exchange, international payments, derivatives, corporate loans, and wealth management, catering mainly to corporate clients in Mexico.
Industri
- Kewangan PerbankanUTAMA
- Kewangan Pelaburan
- Kewangan Pengurusan Kekayaan
Perisian
Tiada data tersedia
Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!
Hubungi
-
-
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-
Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
A
osazeokundaye43
Langsung
Cemerlang
Overall Thought
Banca Monex exceeded my expectations. The site's user-friendly design makes banking a breeze, and their range of services is impressive. I love the convenience of managing accounts and making transactions online. Plus, their responsive customer support ensures a smooth experience. A top-notch platform for modern banking needs!
Ogs 31, 2023
A
Muhammad Sada Mainasara
Langsung
Cemerlang
Overall Thought
I had a fantastic experience with banca monex their userfriendly website made managing my finances a breeze. The intuitive interface allowed me to easily navigate through my accounts and transactions. Their range of services, from banking to investment options, catered to all my financial needs. The security measures in place also gave me peace of mind while conducting online transactions. Overall, Banca Monex impressed me with their seamless online platform and comprehensive offerings.
Ogs 28, 2023
Abdullahi
Langsung
Cemerlang
Overall Thought
Banca Monex is a reliable and efficient banking institution. With its secure online platform and excellent customer service, it makes banking transactions easy and hassle-free. Highly recommended for individuals seeking trustworthy financial services.
Ogs 27, 2023
Social Scout
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Disediakan oleh Analisis AI TrustFinance
Ulasan
Jumlah 0
Penapis
5 Bintang
0%
4 Bintang
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Susun
