Digital Banking

Antimoney laundering

Dear Client:

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.

PF - National
  • Valid Personal ID (1)
  • Unique Population Registry Code and/or Tax Identity Card Number(SHCP) 
  • Current proof of address (no more than three months old to the date)
    (1) Official voting card issued by the Instituto Federal Electoral (IFE) or by a State Electoral Institute (IEE), Passport, Professional license, Proof Of Military Service, Military identity card, Senior citizen National Institute affiliation card, “Mexican Institute of Social Security” (IMSS) ID cards, Driver’s License, Consular registration certificate, Cards issued by federal and state entities.
PM - National
  • Testimony of certified copy of the public document that certifies its legal existence inscribed in the corresponding public registry, or of any document that validates the information of its incorporation and those of its inscription in such registry.
  • Taxpayer identification card.
  • Testimony or certified copy of the document that contains the legal representative's powers issued by a public officer.
  • Current proof of address. (no more than three months old to the date)
  • Personal ID of representatives or legal guardians: (1) Official voting card issued by the Instituto Federal Electoral (IFE) or by a State Electoral Institute (IEE), Passport, Professional license, Proof of military service, Military identity card, Senior citizen National Institute affiliation card, "Mexican Institute of Social Security" (IMSS) ID cards, Driver's license, Consular registration certificate, Cards issued by federal and state entities.
PF - Foreign
  • Valid Passport
  • Document that authorizes legal presence in the country 
  • Information from the person’s country of origin and an address where he/she may be reached while in Mexico.
PM - Foreign
  • Legal document that irrefutably proves the person’s legal or certified presence, as well as that which reveals ownership structure. 
  • ID of legal representative or attorney-in-fact (1)
  • Current proof of address from the country where main offices are located
    (1) Official voting card issued by the Instituto Federal Electoral (IFE) or by a State Electoral Institute (IEE), Passport, Professional license, Proof Of Military Service, Military identity card, Senior citizen National Institute affiliation card, “Mexican Institute of Social Security” (IMSS) ID cards, Driver’s License, Consular registration certificate, Cards issued by federal and state entities.
Agencies
  • Testimony or certified copy of the document that contains the legal representatives’ power of attorney. Issued by a public officer, proof of appointment under article 90 of the Credit Institutions’ Law by a competent officer. 
  • Personal ID of legal representative(s) or power of attorney(s) (1)
  • (1) Official voting card issued by the Instituto Federal Electoral (IFE) or by a State Electoral Institute (IEE), Passport, Professional license, Proof Of Military Service, Military identity card, Senior citizen National Institute affiliation card, “Mexican Institute of Social Security” (IMSS) ID cards, Driver’s License, Consular registration certificate, Cards issued by federal and state entities.
Patriot Act Certification
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Wolfsberg Survey
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