House file

XTB

On the desk for one reason: multi-entity structure. 3 register lines are on this file, spread across 3 legal entities in 3 jurisdictions, 1 of them with a top-tier regulator.

Filed by the desk · Warsaw, Poland · established 2002 · sourcing confidence: high

On the wire

3 items · 0 notices

Every figure below was read off a regulator register or the firm's own filing.

01
register entry
KNF entry DDM-M-4021-57-1/2005 for XTB S.A.
Source: xtb.com
02
register entry
FCA entry 522157 for XTB Limited
Source: register.fca.org.uk
03
register entry
CySEC entry 169/12 for XTB Ltd (Cyprus)
Source: cysec.gov.cy

Entity by entity

3 lines

Register lines on file for XTB. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
KNF	Poland	XTB S.A.	DDM-M-4021-57-1/2005	T2	xtb.com
FCA	UK	XTB Limited	522157	T1	register.fca.org.uk
CySEC	Cyprus	XTB Ltd (Cyprus)	169/12	T2	cysec.gov.cy

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	$0
EUR/USD spread as published	0.5 pips
Leverage as advertised	1:30 (UK/EU retail)
Platforms	xStation 5 (proprietary web/desktop) · xStation Mobile
Account books	Standard · Professional

What the record says

XTB was founded in Poland in 2002 as X-Trade and is headquartered in Warsaw.

XTB S.A. is listed on the Warsaw Stock Exchange under the ticker XTB.

XTB Limited is authorised and regulated by the FCA under firm reference number 522157.

XTB states it does not set a minimum initial deposit for a trading account.

XTB clients trade on the firm's proprietary xStation 5 platform; XTB withdrew MetaTrader 4 support in 2021.

Not verified

1 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.