Banca digital

Certifications, ratings and
recognitions

ISO 9001:2015 Certificate - Quality Management System Standard

ISO 9001:2015 Certificate - Quality Management System Standard

In the year 2007, Monex Grupo Financiero obtained the ISO 9001 certification in accordance to the 2000 version.

In the year 2010, we obtained the recertification as per the 2008 version and, in 2019, we were recertified pursuant to the latest 2015 version.

For 15 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 the following international accreditation: UKAS (English) and RvA (Dutch).

 

ISO 9001:2015 Certificate – UKAS

ISO 27001:2013 Certificate - Information Security Management System Standard

ISO 27001:2013 Certificate - Information Security Management System Standard

In the year 2011, Monex Grupo Financiero obtained the ISO 27001 certification pursuant to the 2005 version. In the year 2014, we managed the recertification as per the 2013 version.

For 11 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 customer information in its information systems“

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

 

ISO/IEC 27001:2013 Certificate - UKAS

 

Fitch Ratings increases rating of Banco Monex and Monex SAB

Fitch Ratings increases rating of Banco Monex and Monex SAB

Fitch Ratings raised its national long- and short-term counterparty risk ratings for Banco Monex and Monex Casa de Bolsa to AA-(mex) and F1+(mex) from A+(mex) and F1(mex), respectively. The long-term rating for Monex S.A.B. de C.V. rose to A+(mex) from A(mex). The outlook on long-term ratings for all three entities is Stable.

This rating upgrade is an acknowledgement of Monex’s consistency and perseverance, which reinforces our commitment to provide a high level quality service to our clients.

 

Descargar 

HR Ratings ratifies the rating of Monex SAB, Monex19, Banco Monex and Monex Casa de Bolsa

HR Ratings ratifies the rating of Monex SAB, Monex19, Banco Monex and Monex Casa de Bolsa

HR Ratings ratified on October 27, 2020, the ratings of the following entities.

 

  • Monex SAB Rating: HR A + with Stable Outlook and HR1
  • Monex19 Rating: HR A + with Stable Outlook for the Issuance of CEBURS MONEX 19 by Monex SAB
  • Rating for Banco Monex: HR AA- with Stable Outlook and HR1
  • Rating for Monex Casa de Bolsa: HR AA- with Stable Outlook and HR1

 

Below are the detailed reports for each one:

Monex SAB report Monex 19 report Banco Monex report Monex Casa de Bolsa report

Monex Grupo Financiero receives the prize Structured retail products

Monex Grupo Financiero receives the prize Structured retail products

We obtained again the Structured Retail Products award:

1. Best Distributor Mexico

2. Best House Foreign Exchange

3. Best House Mexico

With these awards we reaffirm our leadership in the market of structured products in Mexico.

Descargar 

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

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

Monex Grupo Financiero received, for a 17th consecutive year, the “One of the Best Places to Work in Mexico” award, from the Great Place to Work Institute.

As it is widely known, the Great Place to Work Institute bases its study on 5 values: Credibility, Respect, Fairness, Pride and a Friendly Atmosphere. The survey is applied in 34 countries. 

As we have mentioned in previous years, this acknowledgment strengthens our commitment to jointly collaborate to make Monex a better place to work.

Monex, 15 years of being a Socially Responsible Company

Monex, 15 years of being a Socially Responsible Company

For the Fifteenth​ consecutive year, Monex was named a  Socially Responsible Company  by the Mexican Philanthropy Center (CEMEFI, for its acronym in Spanish) and the Alliance for Corporate Social Responsibility in Mexico (AliaRSE), organisms who grant this acknowledgment to companies who satisfactory meet the criteria set in four different areas: Living Standards within the Company, Corporate Ethics, Community Involvement, and Environmental Care and Preservation.     

Likewise, Monex maintains its social commitment by allocating at least 1% of its profit before taxes to investing in social causes.   

For us at Monex , Corporate Social Responsibility is a valuable strategy that allows us to achieve our business goals, while positively impacting the groups we come in contact with: collaborators, clients, vendors, shareholders, authorities, the community and the environment. 

Recognition : Secretaria de Salud del Distrito Federal

Recognition : Secretaria de Salud del Distrito Federal

In 2015 the Secretarla de Salud de la Cd. de México in colaboration with the Consejo para la Prevención de la Obesidad y el Consejo Empresarial de Salud y Bienestar gave Monex the recognition for Healthy Responsible Organization, for the acomplishment and continous follow up of specific indicators on prevention, health promotion and wellness culture in workspace.

The Best Companies to Work in México in Gender Equity

The Best Companies to Work in México in Gender Equity

On August 12th, 2016, Monex Grupo Financiero received, the “One of the Best Places to Work in Mexico in Gender Equity” award, from the Great Place to Work Institute. 

Great Place to Work Institute takes into account companies who score above 70, with higher female population to 30%, and 20% are in managerial and executive positions; and the responses of women in issues of discrimination and the practices and policies that promote gender equity. 

As we have mentioned in previous years, this acknowledgment strengthens our commitment to jointly collaborate to make Monex a better place to work.

Family Responsible Certification

Family Responsible 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 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 rule. 

Expansión Ranking- The 500 Most Important Companies in Mexico

Expansión Ranking- The 500 Most Important Companies in Mexico

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

In addition, Monex Casa de Bolsa is among the companies with 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

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.