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Monex Financiera

Monex Financiera
Lender Name Monex Financiera, S.A. de C.V.
Lender Location Mexico and U.S.A.
Lender Contacts  

Names


Tel


Fax
E-mail
Website

Arturo Chaltelt
Rogerio De La Selva,
Jorge Garza
(5255) 5231-0188
(5255) 5231-0189
(5255) 5231-0197
(5255) 5231-0187
achaltelt@monex.com.mx
http://www.monex.com.mx/portalmonex/ingles
Who Are We?
Monex Financiera is part of Monex Grupo Financiero, a leading financial group in Mexico, active in Foreign Exchange, Investment Funds, Trust and Commercial Banking Services. Monex Financiera is specialized in financing imports of US products through the Ex-Im Bank programs. Monex has 43 offices throughout Mexico located in the country’s most important cities. Monex has a client base of more than 20,000 companies engaged in foreign trade. If you are exporting to Mexico, most likely the importing company is already a Monex customer. Our far reaching customer access ensures that on the importing side, your transaction is well covered.
Why Monex when using Ex-Im in Mexico?
  • We are the undisputed leader in both short-term and medium-term Ex–Im Bank financing in Mexico catering to the SME sector.
  • In Terms of number of transactions Monex has been the largest Ex-Im bank lender in Mexico during the 2005-2006 period.
  • The importers/buyers in Mexico are already customers of Monex.
  • Monex does not rely on brokers/distributors; we have our own marketing network of over 600 sales officers in 43 cities.
  • We have a fully bilingual and highly experienced Ex-Im Bank team who collectively have arranged over USD 2 Billion in Ex–Im transactions throughout their extensive banking careers.
Which Ex-Im Bank Programs do we Offer?

Short- Term

  • Buyer Credit: Financial Institution Buyer Credit Policy (”FIBC”)
  • Supplier Credit: Discount of Accounts Receivable (Single Buyer or Multi-Buyer Ex-Im Bank).

Medium-Term

  • Capital goods and services (2 to 7 years)
  • Environmental and Medical Equipment (up to 12 years subject to Ex–Im approval)

Long Term

  • Project finance.
  • Aircraft and ship financing.

Minimum Amounts:

Short Term

  • Per Facility: USD 300,000
  • Per Disbursement: USD 115,001

Medium Term

  • Per Credit: USD 100,000

Long Term

  • Per Credit USD 1,000,000

THERE ARE NO MAXIMUM AMOUNTS IN THE ABOVE PROGRAMS.
Other Financing Offered by Monex Financiera:
  • European ECA-supported financing (Medium Term)
  • Letters of Credit
  • Trade Finance
  • Inventory lending secured by warehouse receipts
  • Structure Finance (advising, arranging and underwriting)
Other Non-credit Related Products/Services:
  • Foreign Exchange
  • Funds Management
  • Brokerage
  • Fiduciary and Custodial services
  • Asset Management
  • Pension and Retirement Funds
  • U.S. Broker-Dealer (Houston, TX)
Principal US Regions Visited

All the regions within the U.S
Principal Overseas Markets Covered

Mexico is our main market, although we are open for business in Latin America in general.
Languages spoken
  • Spanish
  • English
  • French
  • Italian

 

For more information:

Private Export Funding Corporation
> www.pefco.com

Ex-Im Bank
> www.exim.gov
 
 
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