At Monex Grupo Financiero, our Anti-Money Laundering process is ISO 9001:2000 – certified. This certification was granted by Det Norske Veritas México, S.A. de C.V. (DNV), an RvA-accredited firm.

We are proud of having a solid quality management system capable of providing our customers with safe, reliable products and services. This system is enhanced primarily by a SAS Anti-Money Laundering monitoring solution – use all over the world and considered one of the best in its class --, and we have developed a robust infrastructure to protect our customers information with world-class security standards.