Regulation

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:

AustriaBelgiumBulgariaCroatiaCzech RepublicDenimark
EstoniaFinlandFranceGermanyGreeceHungary
IcelandIrelandItalyLatviaLiechtensteinLithuania
LuxembourgMaltaNetherlandsNorwayPolandPortugal
RomaniaSlovakiaSloveniaSpainSwedenUnited Kingdom

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.