FinCENCanadaTier 1Licence number
A04272
View licence record- Licence holder
- Held by Monex Europe
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for Monex Europe
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 4
- Issuing authorities
- 4
- From tier-1 or tier-2 authorities
- 4
- Found on an official register
- 0
Monex Europe has 4 licences on record with Wikilix, issued by 4 authorities across 4 jurisdictions. 4 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Monex Europe, strongest authority first.
4 records
- FinCENCanadaTier 1
MASSingaporeTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by Monex Europe
- Licence type and regime
- Financial Service
Not checkedUpdated
CNMVSpainTier 1Licence number
321
View licence record- Licence holder
- Held by Monex Europe
- Licence type and regime
- Financial Service
Not checkedUpdated
FCAUnited KingdomTier 1Licence number
463951
View licence record- Licence holder
- Held by Monex Europe
- Licence type and regime
- Financial Service
Not checkedUpdated
Protection
What this licence protects
FinCEN's own rules for the firms it authorises.
- No complaints route
- Maximum leverageVaries by firm / local rules
Frequently Asked Questions
Questions about the licences held by Monex Europe
Answered from the register entries on this page.
Most Popular Questions
Monex Europe provides customer support via phone, email, and live chat during business hours. Support is available in English, with multiple contact emails for general inquiries, support, and complaints. The broker also maintains a LinkedIn presence for additional communication.
While the context does not specify full KYC procedures, Monex Europe requires a card scan on the first deposit when using a new credit card, which implies identity verification steps. Manual approval for some deposit methods may take up to one working day, indicating compliance with regulatory KYC standards.
Monex Europe offers trading in a wide range of regulated financial instruments including forex, stocks, bonds, funds, options, derivatives, commodities, loans, and retail investments. Trading limits apply to binary options. The broker operates under licenses permitting retail agency and market-making business models.
Monex Europe supports multiple funding methods including credit cards (Visa, MasterCard), bank transfers (SEPA and SWIFT), e-wallets like NETELLER and Skrill, cryptocurrencies such as Bitcoin and Ethereum, PayPal, and local online banking. Deposit processing is mostly instant except for bank transfers which may take 2-3 days. Fees vary by method, with some e-wallet transactions incurring a 2% fee.
Monex Europe Ltd is regulated by several tier-1 authorities including the UK's Financial Conduct Authority (FCA) and Spain's CNMV. It operates under strict regulatory frameworks with client fund insurance up to £85,000 (FSCS) in the UK and €20,000 (ICF) in Spain. The broker follows high transparency standards and offers complaint mechanisms through official ombudsman services.
Monex Europe has 4 licence records with Wikilix, issued by 4 authorities across 4 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Monex Europe holds licence records issued by FinCEN, MAS, CNMV, FCA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
4 of the licence records held by Monex Europe come from tier-1 or tier-2 authorities (4 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 4 licence records held by Monex Europe has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
Monex Europe has licence records in Canada, Singapore, Spain, United Kingdom. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.