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BBB Accredited Business since
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This company offers precious metals for investment purposes.
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A BBB Accredited Business since
BBB has determined that Monex Deposit Company meets BBB accreditation standards, which include a commitment to make a good faith effort to resolve any consumer complaints. BBB Accredited Businesses pay a fee for accreditation review/monitoring and for support of BBB services to the public.
BBB accreditation does not mean that the business' products or services have been evaluated or endorsed by BBB, or that BBB has made a determination as to the business' product quality or competency in performing services.
Reason for Rating
BBB rating is based on 13 factors. Get the details about the factors considered.
Factors that raised the rating for Monex Deposit Company include:
- Length of time business has been operating
- Complaint volume filed with BBB for business of this size
- Response to 7 complaint(s) filed against business
- Resolution of complaint(s) filed against business
Customer Complaints Summary Read complaint details
|Complaint Type||Total Closed Complaints|
|Problems with Product/Service||1|
|Total Closed Complaints||7|
Customer Reviews Summary Read customer reviews
|Customer Experience||Total Customer Reviews|
|Total Customer Reviews||2|
Licensing, Bonding or Registration
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
These agencies may include:
State Board of Equalization
334 Via Vera Cruz #107, San Marcos CA 92069
Phone Number: 760-510-5850
The number is 24860862.
Department of Business Oversight (DBO)
7575 Metropolitan Dr #108, San Diego CA 92108
Phone Number: (866) 275-2677
Fax Number: (619) 682-7217
The number is 6031592.
Type of Entity
Business ManagementMr. Louis Carabini, Founder Ms. Christina Carabini, Customer Relations Manager Mr. Harvey Kochen, Director of Compliance
Number of Employees
Gold, Silver & Platinum Dealers Financing
Alternate Business NamesMonex Monex Credit Company Monex Financial Corporation Monex Precious Metals
The following Government Agency(s) or Association(s) may be able to provide you additional information:
Department of Business Oversight (DBO) 7575 Metropolitan Dr #108, San Diego CA 92108 Phone Number: (866) 275-2677 Fax Number: (619) 682-7217 http://www.dbo.ca.gov/