Security & regulation

Regulations

Monex Canada has a legal responsibility to protect clients and the global financial system from money laundering and the illegal transfer of funds across international borders in accordance with Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTF Act).

In order to address this essential aspect of our business, we have incorporated a comprehensive Anti-Money Laundering & Terrorist Financing and Regulatory Compliance Program into our daily operations.

Our AMLTF and Compliance program is written to satisfy Canadian regulatory requirements as well as applicable global standards. Monex Canada is registered with FINTRAC (registration number M17698932).

Settlement

The Monex Group of companies are fully compliant and regulated in all markets within which they operate. As a corporate member of SWIFT, the secure payment messaging system used by over 10,000 banks globally, our clients are provided with a highly secure system for communicating payment instructions and other sensitive data.