Moisés Tiktin Nickin

Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico.

Part of Monex SAB de CV, Monex Casa de Bolsa SA de CV provides brokerage services. The private company is based in Mexico City, Mexico. The Mexican company was founded in 2001. Tomás Noriega Noriega has been the CEO of the company since 2001.

Monex SAPI de CV operates as a holding company, which engages in the provision of financial services. It operates through the following business segments: Foreign Exchange, International Derivatives, Stock Products, Credit and Collection, Fiduciary Services, and Others. Its services include corporate clients, electronic commerce, derivatives, multicurrency digital account, cash management, investments, and fiduciary services. The company was founded by Héctor Lagos Cué on July 10, 2007 and is headquartered in Mexico City.

Monex Securities, Inc. is based in Houston, TX. Part of Monex SAB de CV, Monex Securities, Inc. is a financial services company that was founded in 1992.