Certifications, ratings and recognitions

ISO 9001:2015 Certificate - Quality Management System Standard

In the year 2007, Monex Grupo Financiero obtained the ISO 9001:2000 certification.

In 2010, we obtained recertification for ISO 9001:2008, and in 2019, we were recertified in its curren version, ISO 9001:2015.

For 19 years, we have been revalidating our certification and have always stayed at the forefront by updating our Quality Management System in accordance with ISO 9001 standards that include the following scope:

“Prevention, detection, and reporting of transactions involving illicit funds, along with comprehensive risk management for all domestic and international financial products across the group.”

The certificate is issued by the DNV certifying authority and is backed by RvA (Dutch) international accreditation.

ISO 9001:2015 Certificate – RvA

ISO/IEC 27001:2022 Certificate - Information Security Management System Standard

In 2011, Monex Grupo Financiero obtained ISO/IEC 27001:2005 certification. In 2014 we achieved recertification in ISO/IEC 27001:2013, and in 2024 our certification was ratified with the transition to the new version ISO/IEC 27001:2022.

For 15 years, we have been revalidating our certification and have always stayed at the forefront by updating our Security Management System in accordance with ISO 27001 standards that include the following scope:

“Protection of confidentiality, integrity and availability of Grupo Financiero Monex client information in its IT systems“

The certificate is issued by the DNV certifying authority and is backed by the UKAS (English) international accreditation.

ISO/IEC 27001:2022 Certificate - UKAS

Fitch Affirms Banco Monex’s BB+ Rating with Stable Outlook, Upgrades National Outlook to Positive.

Fitch Ratings has affirmed Banco Monex, S.A., Institucion de Banca Multiple, Monex Grupo Financiero's (Banco Monex) Long- and Short-Term Foreign and Local Currency Issuer Default Ratings (IDR) at 'BB+' and 'B', respectively, Viability Rating (VR) at 'bb+', and Government Support Rating (GSR) at 'no support' (ns). The Rating Outlooks for the Long-Term IDRs are Stable.

Additionally, Fitch has upgraded the Long-Term National Scale ratings for Banco Monex, Monex Casa de Bolsa, S.A. de C.V., Monex Grupo Financiero (Monex CB) and Monex Sociedad Anonima Promotora de Inversion de Capital Variable (Monex SAPI) to 'AA(mex)' from 'AA-(mex)'. The Rating Outlooks for the Long-Term National ratings are Stable. The Short-Term National Scale ratings for all these entities were affirmed at 'F1+(mex)'.

See Fitch Ratings

HR Ratings increased the rating of Monex, Monex SAPI and Monex Casa de Bolsa

On October 15, 2024, HR Ratings increased the ratings of the following entities.

Monex SAPI Rating: HR AA with Stable Outlook and HR1
Banco Monex Rating: HR AA+ with Stable Outlook and HR+1
Monex Casa de Bolsa Rating: HR AA+ with Stable Outlook and HR+1

Below are the detailed reports for each one:

Monex SAPI Report Banco Monex Report Monex Casa de Bolsa Report

Monex Financial Group receives recognition for being one of the Best Companies to Work in México

22 Years of Being a Great Place to Work!

For 22 consecutive years, we have been recognized by the Great Place to Work Institute as one of the Best Companies to Work For in Mexico. This year, we achieved 4th place in the category of companies with 500 to 5,000 employees.

This recognition is based on a rigorous study that evaluates five key dimensions: credibility, respect, fairness, pride, and camaraderie, and is conducted across 34 countries.

This achievement not only fills us with pride but also strengthens our commitment to continue building, together, a better Monex every day to work at.

Best House 2024 – Foreign Exchange

Monex was honored for its outstanding foreign exchange solutions, recognized for precision, agility, and a client-focused approach in international transactions.

Monex Financial Group, recognized as a Socially Responsible Company

For the past 21 years, we have been recognized by the Mexican Center for Philanthropy (Cemefi). This recognition is granted to companies that successfully comply with national and international regulatory frameworks, allowing for the measurement of indicators in the environmental, social, and governance (ESG) areas.

For us, Corporate Social Responsibility is a valuable strategy that enables us to achieve business objectives while positively impacting the groups we engage with: employees, customers, suppliers, shareholders, authorities, the community, and the environment.

Best Places to Work for Women

The GPTW Ranking for Women is a list that recognizes organizations whose leadership and culture make it possible for women to have better workplaces—where they are valued, respected, and promoted.

This recognition strengthens our commitment to helping make Monex a better place to work every day. Since 2024, we have been part of this distinguished ranking.

Expansion Ranking - The 500 Most Important Companies in Mexico

In the most recent edition of The 500 Most Important Companies in Mexico published by Expansión magazine, Banco Monex ranks 161st, while Monex Casa de Bolsa holds the 372th position.

Additionally, Monex Casa de Bolsa is listed among the companies with the highest percentage growth in sales, standing out within the financial sector for its strong performance.

The Expansión ranking highlights companies that offer goods or services and report revenue or sales; its objective is to provide a comprehensive overview of Mexico’s leading companies, based on various indicators such as sales, growth, industry, and profitability.

Global Pact

In the year 2005, Monex decided to voluntarily and decisively form part of the United Nation’s Global Compact initiative, whose ten fundamental principles address human rights, labor regulations, environment protection and the fight against corruption.

Monex Grupo Financiero receives recognition as the 2nd Best Place to Work in the Financial Services and Insurance sector

We continue building a Great Place to Work!

This year, we have been recognized by the Great Place to Work Institute as the 2nd Best Place to Work in Mexico within the Financial Services and Insurance sector, in the category of companies with 500 to 5,000 employees.

This recognition is the result of a thorough analysis that evaluates five key dimensions: credibility, respect, fairness, pride, and camaraderie, across more than 34 countries.

This achievement motivates us to keep strengthening our organizational culture and to continue building, together with every team member, a better Monex every day to work at.

Best House 2024 – Mexico

This award highlights Monex’s leadership in the Mexican market, driven by innovation, personalized service, and operational excellence.

Deal of the Year – Latin America 2024

Monex stood out for its role in a landmark transaction in Latin America, showcasing strategic vision, execution capability, and deep market insight.

2025 Best Technology Solution

Monex’s technology platform was recognized for delivering a secure, efficient, and user-friendly digital experience that empowers clients to manage their investments with confidence.