XSpot is licensed and regulated to offer a wide range of services such as Investment Services, Ancillary Services and Financial Instrument
XSpot Markets (EU) Ltd. is authorised and regulated since 2014 by the Cyprus Securities and Exchange Commission under license number 235/14, the supervisory and regulatory authority for investment service firms in Cyprus. CySEC participates in the European Securities and Markets Authority (ESMA) Board of Supervisors.
We are also registered with the Financial Conduct Authority (FCA) reference number 655426, with REGAFI - Banque De France reference number 59120, with Federal Financial Supervisory Authority of Germany – BaFin reference number 141183.
We have been also granted approval by the Hellenic Capital Market Commission to have our official branch in Hellenic Republic. Our branch is located on 230 Leoforos Kifisias Avenue, Chalandri, Athens 15231 Greece.
Countries we offer our services:
We have also obtained legal opinions from qualified professionals and granted approval from CySEC to offer our services in the below countries: Bahrain, China, Egypt, Kuwait, Lebanon, Oman, Qatar, Saudi Arabia, Switzerland, United Arab Emirates.
The Cyprus Securities and Exchange Commission (CySEC) is the independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association. XSpot license can be found here
The Financial Conduct Authority FCA is the conduct regulator for 59,000 financial services firms and financial markets in the UK and the prudential supervisor for 49,000 firms, setting specific standards for 19,000 firms. XSpot Registration can be found here
The Financial Agents Register (Regafi) lists all companies, French or foreign, that have been granted authorisations to operate in France by the ACPR.It also lists the agents of French payment institutions, operating either in France or in other States party to the agreement on the European Economic Area. XSpot Registration can be found here
The Federal Financial Supervisory Authority better known by its abbreviation BaFin is the financial regulatory authority for Germany. It is an independent federal institution with headquarters in Bonn and Frankfurt and falls under the supervision of the Federal Ministry of Finance. XSpot Registration can be found here
XSpot is licensed and regulated to offer a wide range of services. Below you can see a full list of the services we are regulated to carry out:
- -Reception and transmission of orders in relation to one or more financial instruments
- -Execution of orders on behalf of clients
- -Portfolio management
- -Provision of investment advice
- -Safekeeping and administration of financial instruments, including custodianship and related services
- -Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
- -Foreign exchange services where these are connected to the provision of investment services
- -Investment research and financial analysis or other forms
- -Transferable Securities
- -Money-Market instruments
- -Units in collective investment undertakings
Full information with updates on regulator’s page https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/40642/