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

4 items · 1 notices

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

Notices and actions

01
event
XTB S.A. is listed on the Warsaw Stock Exchange under the ticker XTB.
Source: not recorded on this line.

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

Recorded by the desk: XTB S.A. is listed on the Warsaw Stock Exchange under the ticker XTB.

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.