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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., [3] and Monex Europe. [ 4 ] The group is one of the world's largest providers of commercial foreign exchange, delivering over 5 million annual transactions including international ...
In the European Union, an Electronic Money Institution can be licensed in any country member but can act and provide services in all EU and EEA countries. [6] The legal basis for e-money issuance in the European Union is covered by EU Directive 2009/110/EC, on the taking up, pursuit and prudential supervision of the business of electronic money institutions establishes, issued by the European ...
Monex Group, Inc. (マネックスグループ株式会社, Manekkusu Guru-pu Kabushiki-gaisha) is a financial services company based in Tokyo, Japan. Monex Inc., its main subsidiary, engages in online securities trading, with approximately 2 million accounts.
Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website or mobile app. Since the early 2000s this has become the most common way that customers ...
The CLABE (Clave Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004.
Directo a México is a program launched in 2005 and operated by the Federal Reserve and Banco de Mexico, the central banks of the United States and Mexico, respectively.The program allows commercial banks and credit unions in the U.S. to transfer money through FedACH, the Federal Reserve's clearinghouse, which is linked to Banco de Mexico.
Its main subsidiary, Monex Inc., one of Japan's largest online securities brokerages, provides financial services to its nearly one million individual investors. Monex Group's services also cover M&A advisory, debt and equity underwriting, asset management focusing on alternative investments, investment education, and other investment banking ...
FinTS (Financial Transaction Services), formerly known as HBCI (Home Banking Computer Interface), is a bank-independent protocol for online banking, developed and used by German banks. HBCI was originally designed by Germany's three banking "pillar" networks, namely the Sparkassen-Finanzgruppe , German Cooperative Financial Group , and ...