Digital Banking

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 9001:2000 certification.

In the year 2010, we obtained the recertification as ISO 9001:2008 and, in 2019, we were recertified ourselves in its curren version ISO 9001:2015.

For 18 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/IEC 27001:2022 Certificate - Information Security Management System Standard

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 14 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+'. Outlook Stable; National Rating Outlooks Revised to Positive

Fitch Affirms Banco Monex at 'BB+'. Outlook Stable; National Rating Outlooks Revised to Positive

Fitch Ratings - Monterrey - 12 Sep 2023: Fitch Ratings has affirmed Banco Monex, S.A., Institucion de Banca Multiple, Grupo Financiero Monex's (Banco Monex) Long- and Short-Term Foreign and Local Currency Issuer Default Ratings (IDR) at 'BB+' and 'B', respectively, its Viability Rating (VR) at 'bb+', and its Government Support Rating (GSR) at 'no support' (ns). The Rating Outlooks for the LT IDRs are Stable.

At the same time, Fitch has revised the Rating Outlook for the Long-Term National Ratings to Positive from Stable of Banco Monex, Monex Casa de Bolsa, S.A. de C.V., Grupo Financiero Monex (Monex CB) and Monex, S.A.P.I. de C.V. (Monex) and affirmed the Long- and Short-Term National Scale ratings at 'AA-(mex)'/'F1+(mex)'.

 

See Fitch Ratings 

HR Ratings increased the rating of Monex, Monex SAPI and Monex Casa de Bolsa

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

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

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

For 21 consecutive years we have obtained Recognition from the Great Place to Work Institute for being one of the Best Companies to Work for in Mexico.

Great Place to Work Institute bases its study on 5 dimensions: credibility, respect, impartiality, pride and camaraderie, and 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.

For 21 consecutive years we have received the “One of the Best Places to Work in Mexico” Recognition from the Great Place to Work Institute.

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. 

Award : CDMX Ministry of Health

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

Best Places to Work for Women

The GPTW ranking for Women is a list that recognizes organizations that, with their leadership and culture, make it possible for women to have better workplaces where they are considered, respected and promoted. And Monex will be part of this starting in 2024.

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

Family Friendly Certification

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

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

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.