In order to strengthen actions on the subject of Prevention and Detention of Operations with Unlawfully Obtained Resources, the Ministry of Finance published, in the Official Journal, on April 20th, 2009; May 14th, 2004; June 16th, September 9th and December 20th, 2010; August 12th, 2011; and March 13th, 2013 the regulations that promote closeness between our financial consultants and our clients, in order to request their support in the integration of their ID File, with the guarantee that it is handled in a confident fashion by our personnel and safeguarded in our special filing archive.
Banco Monex and Monex Casa de Bolsa requests a series of documents that must be presented prior to undertaking a business relationship, according to our clients characteristics.