Monex International limited is regulated by HMRC , and registered as a Money Service Business since December 2003; registration number: 12161278. This obliges us to conform and comply with the strict Anti Money Laundering regulation and practices laid down by the authorities.

We do not speculate on exchange rates and keep our spread on rates low. We may give you information and our opinions on market movements in order to guide you through an immediate transaction, please be aware that market rates are liable to fluctuation and varies throughout the day.

We pride ourselves in providing all our customers with an excellent level of service and the best return for your money which normaly you will not get from Banks or any Big institutions.

Monex International is registered with FCA as a Small Payment Institution. REGISTRATION NUMBER: FRN-510848

We comply with the rules and regulations under the Consumer Credit Act. We are an organisation with creditability and continue to sell various services and products at a fair cost.

We are obligated to notify the UK data protection regulator ("the information Commissioner's Office" or the "ICO". Furthermore, we are obligated to notify security breaches to FCA & HMRC (when such breaches do not relate to personal data). Therefore, we ensure that we have adequate measures and a suitable Data Breach Notification Policy in place to respond to any security breach in accordance with any requirements.