Guides & Tutorials

Guides & Tutorials is dedicated to providing practical, step-by-step instructions and educational content to help users navigate the MonexGlobal platform. This category covers how-to articles, video tutorials, and detailed guides on account setup, deposit/withdrawal processes, selecting investment plans, and interpreting performance reports. Whether you are a novice investor or an experienced trader, these resources are designed to empower you with the knowledge required to make the most of your investment experience on our platform.

Why KYC & AML Verification is Important

At MonexGlobal, your security is our top priority. This is why we require KYC (Know Your Customer) and AML (Anti-Money Laundering) verification. In this guide, you’ll learn why these processes are necessary, how they protect you, and what steps are involved.

 

What Is KYC?

KYC stands for Know Your Customer. It is the process of verifying the identity of each investor. This typically includes:

  • Full name and date of birth

  • Government-issued ID (passport, driver’s license, or national ID)

  • Proof of address (utility bill, bank statement)

By verifying identity, MonexGlobal ensures that accounts belong to real individuals and are protected from fraud.


What Is AML?

AML stands for Anti-Money Laundering. It refers to policies and regulations designed to prevent criminals from using financial platforms to hide illegal funds.

  • AML checks detect unusual or suspicious transactions.

  • It ensures MonexGlobal remains compliant with international financial regulations.

  • It protects the platform and its users from legal risks.


Why Is KYC/AML Important?

  • Security: Protects your account from identity theft and fraud.

  • Compliance: Ensures MonexGlobal follows global financial regulations (EU, US, etc.).

  • Transparency: Builds trust between the platform and its investors.

  • Risk Management: Prevents illegal activity and protects legitimate investors.


How Verification Works at MonexGlobal

  1. Sign up and provide your personal details.

  2. Upload identification documents and proof of address.

  3. Our compliance team reviews and validates your information.

  4. Once approved, you can enjoy unrestricted access to all platform features.


What Happens If You Skip Verification?

  • Withdrawals may be delayed or restricted.

  • Accounts with suspicious activity can be temporarily frozen until verification is complete.

  • Incomplete verification may prevent participation in some investment plans.


Outro / Closing Note

KYC and AML verification may feel like an extra step, but it’s designed to keep you and your funds safe. At MonexGlobal, we are committed to maintaining a secure, transparent, and compliant platform for all investors

Beginner’s Guide to Investment Plans

If you’re new to MonexGlobal, choosing your first investment plan may seem overwhelming. This beginner’s guide explains the available plans, their profit caps, and how to select the option that best matches your financial goals.

 

What Are Investment Plans?

Investment plans define how long your funds remain active in the platform, what maximum monthly profits you can achieve, and how flexible your withdrawals are. Each plan is tailored to different investor needs—from short-term entry to long-term commitment.


MonexGlobal Plans Overview

  1. 3-Month Investment Plan

  • Duration: 3 months

  • Monthly Profit Cap: Up to 4%

  • Best for: New investors testing the platform or those seeking short-term results with flexibility.

  1. 6-Month Investment Plan

  • Duration: 6 months

  • Monthly Profit Cap: Up to 6%

  • Best for: Investors looking for slightly higher returns while maintaining a balance between growth and liquidity.

  1. 12-Month Investment Plan

  • Duration: 12 months

  • Monthly Profit Cap: Up to 8%

  • Best for: Long-term investors aiming for strong growth with compounding potential and managed strategies.

  1. 24-Month Investment Plan

  • Duration: 24 months

  • Monthly Profit Cap: Up to 10%

  • Best for: Committed investors seeking maximum profit potential and willing to lock in funds for the longest period.


How to Choose the Right Plan

  • Short-term goals? Start with the 3-Month Plan to test the waters.

  • Medium risk appetite? The 6-Month Plan offers higher profits while keeping withdrawals relatively flexible.

  • Long-term stability? The 12-Month Plan balances growth and consistency.

  • Maximum returns? The 24-Month Plan provides the highest cap for dedicated investors.


Important Notes

  • Profits are calculated daily but capped monthly according to each plan.

  • Early withdrawals are allowed but come with a 10% penalty fee plus deduction of paid profits.

  • At the end of each plan, you can choose to reinvest or withdraw your principal.


Outro / Closing Note

Your investment journey starts with the plan that matches your goals. Whether you prefer flexibility or maximum returns, MonexGlobal offers options designed to help you grow your wealth securely

Understanding Profit Calculation (Daily & Monthly)

MonexGlobal calculates investment profits with full transparency. Profits are tracked daily, while distributions are made monthly according to your chosen investment plan. This guide explains exactly how daily and monthly profit calculations work.

Daily Profit Calculation

  • Every day, MonexGlobal records the platform’s overall performance (gain or loss).

  • Profits or losses are divided among all investors according to their active plan and investment amount.

  • Your balance is updated daily in the system and visible in your dashboard.

  • Daily results are cumulative and build toward your monthly total.

Monthly Profit Distribution

  • Each investment plan has a monthly profit cap (maximum limit):

    • 3-Month Plan: up to 4% per month

    • 6-Month Plan: up to 6% per month

    • 12-Month Plan: up to 8% per month

    • 24-Month Plan: up to 10% per month

  • Once your monthly cap is reached, no further profits are added until the next cycle.

  • At the end of each month (based on your deposit date), profits are finalized and made available.

Example

  • Suppose you invested 1,000 USDT in the 6-Month Plan (cap 6%).

  • Daily profits are added until you reach 60 USDT in that month.

  • After hitting the cap, your profit stops increasing until the next month begins.

  • This ensures fairness and risk management across all investors.

Withdraw or Reinvest

  • At the end of each month, you may choose to:

    • Withdraw profits to your external wallet.

    • Reinvest profits by adding them to your capital, compounding future returns.


Key Notes

  • Profits can be positive or zero, depending on daily market performance.

  • Losses (if any) are also reflected daily, ensuring transparency.

  • Early withdrawals of capital are allowed but subject to a 10% fee plus deduction of already paid profits.


Outro / Closing Note

Understanding how profits are calculated helps you plan your investments wisely. With MonexGlobal, you always know where your funds stand, thanks to transparent daily records and capped monthly returns

How to Request a Withdrawal

Withdrawing your funds from MonexGlobal is quick and straightforward. This guide explains each step of the process, from submitting a request to confirming your transaction.

 

Step 1: Log in to Your Account

  • Go to the MonexGlobal login page and sign in with your credentials.

  • From your Dashboard, select the Withdraw option.

Step 2: Open the Withdrawal Form

  • On the withdrawal page, enter the amount you want to withdraw.

  • Provide your destination wallet address (make sure it supports USDT BEP-20).

  • The system will automatically calculate and display the withdrawal fee.

Step 3: Confirm the Request

  • Double-check the entered amount and wallet address.

  • Click Submit Request to proceed.

  • Your request will appear in the Recent Withdrawals section with status “Pending.”

Step 4: Wait for Processing

  • Withdrawals are usually processed within the standard timeframe (may vary depending on network conditions).

  • Once the transaction is approved and broadcasted to the blockchain, the status will update to “Processed.”

Step 5: Verify in Your Wallet

  • Open your personal wallet (e.g., Binance, KuCoin, or TrustWallet).

  • Check the incoming transaction under USDT BEP-20.

  • Confirm that the received amount matches your request minus the fee.


Security Tips

  • Always use a wallet address that supports USDT BEP-20; other networks are not supported.

  • Make sure you have completed all necessary KYC/AML verification to avoid delays.

  • Never share your MonexGlobal account password or 2FA code with anyone.


Outro / Closing Note

Your withdrawal is now complete. For additional assistance or in case of any delays, please contact the Support Team via the Help & Support page

How to Deposit USDT on MonexGlobal

Depositing funds into your MonexGlobal account is the first step towards starting your investment journey. This tutorial provides a simple, step-by-step guide on how to deposit USDT securely using the BEP-20 network.

Step 1: Log in to Your Account

  • Go to the MonexGlobal login page and sign in with your username and password.

  • After successful login, navigate to your Dashboard.

Step 2: Open the Deposit Page

  • On your dashboard, select Deposit from the main menu.

  • You will see your unique wallet address generated by the system.

  • Each user has a different wallet address, linked only to their account.

Step 3: Copy Your Wallet Address

  • Carefully copy the wallet address shown.

  • Double-check that it is correct and belongs to the BEP-20 (Binance Smart Chain) network.

  • For convenience, you can also scan the QR code.

Step 4: Transfer USDT

  • Open your personal wallet or exchange account (such as Binance, KuCoin, or TrustWallet).

  • Select Send/Withdraw USDT.

  • Paste the copied wallet address and choose BEP-20 network.

  • Enter the amount you want to deposit, then confirm the transaction.

Step 5: Wait for Confirmation

  • Transactions usually take a few minutes depending on the blockchain network.

  • Once confirmed, the deposit will automatically appear in your MonexGlobal dashboard under Recent Deposits.

Step 6: Verify Your Balance

  • After confirmation, check your account balance in the dashboard.

  • The deposited USDT will now be available for selecting or upgrading your investment plan.


Security Tips

  • Always make sure you are sending USDT through the BEP-20 network. Sending through a different network may result in permanent loss.

  • Never share your wallet’s private key with anyone.

  • Double-check the address before confirming the transaction.


Outro / Closing Note

Your funds are now safely deposited into your MonexGlobal account. You are ready to select an investment plan and start earning. If you face any issues, please contact our Support Team via the Help & Support section.