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 the recertification as ISO 9001:2008 and, in 2019, we were recertified ourselves 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:

“Antimoney laundering, antiterrorism financing and integrated risk management processes for all financial products and services”

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 at 'BB+'; Upgrades National Rating to 'AA(mex)'; Outlook Stable

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 14, 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 HR1
Monex Casa de Bolsa Rating: HR AA+ with Stable Outlook and HR1

Below are the detailed reports for each one:

Monex SAPI Report Banco Monex Report Monex Casa de Bolsa Report

Monex Grupo Financiero receives the Structured Retail Product award

Once again, we secured the Structured Retail Product award:

1. Best Distributor Mexico

2. Best House Foreign Exchange

3. Best House Mexico

With these awards, we reaffirm our leadership in the structured product market in Mexico.

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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.

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.

Award : CDMX Ministry of Health

In 2015 the CDMX Ministry of Health, in collaboration with the Obesity Prevention Council and the Health and Wellbeing Corporate Council gave Monex an award for being a Healthfully Responsible Organization, for the accomplishment and continuous follow up of specific indicators on prevention, health promotion and wellness culture in the work space.

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.

Family Friendly Certification

Since 2014, the Department of Labor and Social Security granted the Family Responsible certification to our head office and 18 branch offices, resulting from our good labor practices in terms of work and family life conciliation, gender equality and opportunity fairness, as well as prevention and combat of labor violence and sexual harassment.

With such certification, Monex reaffirms its commitment to the wellbeing of our collaborators, with the purpose of having a space where the values of respect for the dignity of others and labor rights prevails.

Expansion Ranking - The 500 Most Important Companies in Mexico

Grupo Financiero Monex ranks at 307 and Monex Casa de Bolsa, at 388.

In addition, Monex Casa de Bolsa is among the companies that reported the highest percentage growth in sales.

The ranking assesses companies that offer goods and services and that report revenue or sales; the purpose of this list is to offer a general view of the main Mexican companies considering several indicators.

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.