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Holding Monex is one of the world’s largest commercial foreign exchange providers, specializing in international transactions and payment services for commercial clients.

History
Holding Monex (also known as Monex) is a conglomerate including Grupo Financiero Monex, Intermex, Si Vale and recently acquired Tempus Consulting and Monex Europe.

The group has been trading since 1985 and is one of the world’s largest providers of commercial foreign exchange, delivering 850,000 annual transactions including international payments and foreign exchange, representing an annual volume of USD 125bn.

Operations and Financials
Monex is a publicly quoted company (BMV: MONEXB) headquartered in Mexico with assets of USD 2.8bn, net assets of USD 280m and 2,310 employees across operations in Mexico, the United States and Europe.

Monex maintains open trade credit lines and credit for USD 280m, has USD 629m in Assets Under Management in private and public funds, and holds USD 3.6bn of client investments.

Monex is a financially regulated entity in all the countries in which it operates including the United States, Mexico, the United Kingdom and Spain.