Emerging Trends and Challenges

“International Payment Specialists”
Selected Company Profiles (cont.)
Products & Services Overview
Company Structure
Company Overview
CEO:
Headquarters:
Hector Lagos
Mexico City, Mexico
Mexico
Founded: 1985
• Holding Monex (aka Monex Grupo) is a publicly traded
holding company of several financial and non-financial
services companies focused on foreign exchange and
international payment services to medium-sized businesses in
Mexico and around the world
• The Company is the largest provider of foreign exchange and
payment services to customers in Mexico, with presence in
the U.S., the U.K. and Spain
• The Company provides corporate foreign exchange solutions
under the Tempus brand in the U.S.; Tempus was acquired in
2010
• The Company began operations in 1985 as a foreign
exchange specialist and through organic expansion and
several acquisitions developed into a regulated financial group
providing a number of financial services
• In 2012, the Company served over 49,000 clients in the
foreign exchange sector and its total volume in foreign
exchange and payment transactions in Mexico amounted to
$124.3 billion
Source: Company website, FT Partners proprietary database, Capital IQ, Crunchbase.
USA
Canada
Spain & U.K.
Corporate Foreign Exchange Solutions
• Account Management
• Payment and Risk Management
‒ Foreign Electronic Funds Transfers (EFT)
‒ Foreign Drafts
‒ Forward Contract
‒ PriceSafe; Standing Orders
‒ Foreign Currency Holding
‒ Incoming Foreign Funds
‒ Market Orders
‒ Spot Transactions
• Primus Online – Manage international payments online
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