Monex (other)
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Monex (other)
Monex may refer to: *Monex Group, a financial services company in Tokyo, Japan *Monex Financial Services, a payment company in Killarney, Ireland *Monex Precious Metals, a bullion dealer in Newport Beach, United States *Holding Monex Holding Monex is a Mexican foreign exchange company that specializes in international transactions and payment services for commercial clients. It is one of the largest dedicated foreign exchange companies providing a number of payment and for ..., a foreign exchange firm in Mexico City, Mexico ** Monex Europe previously Schneider Foreign Exchange, a subsidiary of Holding Monex * Monexgroup, a payment processing company in Toronto, Ontario {{disambiguation ...
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Monex Group
is a financial services company based in Tokyo, Japan. Monex Inc., its main subsidiary, engages in online securities A security is a tradable financial asset. The term commonly refers to any form of financial instrument, but its legal definition varies by jurisdiction. In some countries and languages people commonly use the term "security" to refer to any for ... trading, with approximately 2 million accounts. TradeStation, its US subsidiary, provides securities, options, futures and cryptocurrency trading services. The Monex Group acquired Coincheck, which is one of the largest crypto exchanges in Japan, in April 2018. References Companies listed on the Tokyo Stock Exchange Financial services companies based in Tokyo Online brokerages Financial services companies established in 1999 Japanese companies established in 1999 {{Japan-company-stub ...
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Monex Financial Services
Monex Financial Services, is a private financial services company with headquarters in County Kerry, Ireland. The company is focused on FinTech solutions and Dynamic Currency Conversion (DCC) however Monex FinTech solutions span a wide range of Foreign Exchange (FX) treasury solutions. Working with international banks and processors, Monex services include: DCC for the automated teller machines (ATM) industry and Point-of-Sale merchants, multi-currency pricing, FX Rates, Treasury Management and FinTech payment and credit card services. In 2018, the company processed over $48 billion transactions and DCC was live in 50 countries on 4 Continents. The company operates DCC on ATM networks of over 70,000 ATMs. Monex global office locations include Abu Dhabi, Bangkok, California, Hong Kong, London and Shanghai. History Monex commenced business in 1997 following the invention of DCC by founder and CErank Murphy">[Frank Murphy/nowiki> The service began its first implementation with ...
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Monex Precious Metals
Monex Precious Metals is a United States bullion dealer that buys and sells precious metals to retail clients headquartered in Newport Beach, California. The company offers Gold, Silver, Platinum and Palladium coins, bars, bullion rounds, collectibles and other numismatics Numismatics is the study or collection of currency, including coins, tokens, paper money, medals and related objects. Specialists, known as numismatists, are often characterized as students or collectors of coins, but the discipline also includ ... products from various mints around the world. History The company was founded in 1987 in California. In 2017, the CFTC charged the company with defrauding 3,000 clients, accusing the company of making false claims to investors, mostly to the elderly, in television commercials. The company rejected the charge saying that the CFTC did not have jurisdiction over it. References {{reflist Bullion dealers Financial services companies of the United States 1 ...
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Holding Monex
Holding Monex is a Mexican foreign exchange company that specializes in international transactions and payment services for commercial clients. It is one of the largest dedicated foreign exchange companies providing a number of payment and forex related financial services to both companies and individuals. History Founding Holding Monex was founded in 1985 by Hector Lagos Donde, who still serves as company president. Holding Monex (also known as Monex) was founded as a conglomerate, which now includes Grupo Financiero Monex, Intermex, Sí Vale, and recently acquired Tempus Inc., and Monex Europe. The group is one of the world's largest providers of commercial foreign exchange, delivering over 5 million annual transactions including international payments and foreign exchange, representing an annual volume of US$190bn. By 2010, the company had 43 offices, including one in Houston, Texas, and served more than 40,000 clients. It also provides banking services to foreigners visi ...
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Monex Europe
Monex Europe is a UK-based foreign exchange company that provides currency exchange and international payments. It is the European subsidiary of the Mexican financial company Holding Monex. The company provides same day, spot and forward foreign exchange contracts to FTSE-listed companies, financial institutions, SMEs, government and non-profit organisations. History The company was established as Schneider Foreign Exchange in 2006 by Sonny Schneider, Nick Edgeley, Will Tracey, Shelton Fray and Antony North and was registered by HM Revenue & Customs as a money services business. In October 2010 it was named as a finalist for the National Business Awards Private Company of the Year award. In March 2011, Schneider Foreign Exchange was granted authorisation by the Financial Conduct Authority The Financial Conduct Authority (FCA) is a financial regulation, financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charg ...
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