Analisis Ulasan AI

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Kewangan

Perbankan

Banca Monex

Tentang Syarikat

Gambaran Keseluruhan

Maklumat

Ulasan

Tidak Terbukti

Banca Monex

Mexico

Diasas

1985 (40 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Lawati Laman Web

17 Ulasan

Baik

3.46/5

Dikuasakan oleh TrustFinance

Pengesahan di TrustFinance

0.00

Trafik & Penglibatan

3.33

Dikuasakan oleh TrustFinance

Maklumat Keselamatan

Maklumat keselamatan adalah penting untuk beberapa industri, namun ia bukan satu standard di seluruh industri.

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.

UTSPAY

(5 Ulasan)

foundedIn Emiriah Arab Bersatu

2020

(5 Tahun)

Maklumat Keselamatan:

Syarikat belum memberikan maklumat.

Maklumat Keselamatan

Maklumat keselamatan adalah penting untuk beberapa industri, namun ia bukan satu standard di seluruh industri.

UTSPAY

(5 Ulasan)

foundedIn Emiriah Arab Bersatu

2020

(5 Tahun)

Maklumat Keselamatan:

Syarikat belum memberikan maklumat.

Maklumat Syarikat

Kenali Banca Monex

Tunjukkan Lagi

Maklumat Syarikat

Kenali Banca Monex

Banco Monex S.A. is authorized to do multiple banking operations such as credit, securities trade, deposits and loans and trust contracts. The bank is a subsidiary of "Monex Grupo Financiero" since August 15, 2006. Previously the same year, in May 2nd. a contract was signed by the Group (Monex) as the buyer "Comerica Bank" and "Comerica Incorporated", as sellers, on which the sale-buy operation was stated as well as the transmission of the 100% of the Bank's equity shares.

Tunjukkan Lagi

Industri

Kewangan PerbankanUTAMA
Kewangan Pelaburan
Kewangan Pengurusan Kekayaan

Perisian

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Hubungi

Sosial

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Ulasan

Sorotan Ulasan

Analitik Kajian

osazeokundaye43

Ulasan 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

Baca lagi

Muhammad Sada Mainasara

Ulasan 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

Baca lagi

Abdullahi

Ulasan 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

Baca lagi

Social Scout

Lihat apa yang ditemui oleh Social Scout mengenai Banca Monex

Disediakan oleh Analisis AI TrustFinance

Banca Monex Ulasan

Ulasan

Jumlah 17

Syarikat tidak pernah membalas

Analisis Ulasan AI

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Susun

Penapis

osazeokundaye43

Ulasan langsung Dot icon

31 Ogs

Pemikiran Keseluruhan

Cemerlang

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!

Baca lagi

Saqlain Yasir

Ulasan langsung Dot icon

31 Ogs

Pemikiran Keseluruhan

Cemerlang

This platform is so awesome and secure it's customer service is very fast

Baca lagi

seun Akinfemiwa

Ulasan langsung Dot icon

30 Ogs

Pemikiran Keseluruhan

Cemerlang

Banca Monex is highly dependable, and what I find most appealing is the quality of their services and the prompt response of their system to ensure customer satisfaction.

Baca lagi

Elena pole

Ulasan langsung Dot icon

29 Ogs

Pemikiran Keseluruhan

Cemerlang

This is an excellent trading platform service is outstanding, and the trading platform is user-friendly and intuitive.

Baca lagi

Muhammad Sada Mainasara

Ulasan langsung Dot icon

28 Ogs

Pemikiran Keseluruhan

Cemerlang

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.

Baca lagi

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