FCA
Financial Conduct Authority
United Kingdom
Registration No: 538324
BaFin
Bundesanstalt für Finanzdienstleistungsaufsicht
Germany
Registration No: 124161
CNMV
Comisión Nacional del Mercado de Valores
Spain
Registration No: 2010157773
PSZÁF
Pénzügyi Szervezetek Állami Felügyelete
Hungary
Registration No: K0005633
CONSOB
Commissione Nazionale per la Società e la Borsa
Italy
Registration No: 3046
ACP
Autorité de Contrôle Prudentiel
France
Registration No: 73640
FIN
Finanssivalvonta Finansinspektionen
Finland
KNF
Komisja Nadzoru Finansowego
Poland
AFM
Autoriteit Financiële Markten
Netherlands
FI
Finansinspektionen
Sweden
Safety of Client Funds
In the financial industry, the most essential requirement is the safety of clients’ funds.
As a licensed and regulated financial institution we safeguard our business by adopting the below procedures:
- Banking with investment grade bank Barclays Bank Plc
- Doing business with Skrill, Ecommpay, Moneynet who are regulated by the Financial Conduct Authority (UK)
- Doing business with Wirecard, who are regulated by Deutsche Bundesbank (Germany)
- Doing business with Global Collect, who are regulated by Dutch National Bank (Netherlands)
- Doing business with Neteller, Netbanx who are regulated by Financial Supervision commission (Isle of Man)
- Doing business with P24, who are regulated by Financial Supervision Authority (Poland)
- Doing business with Safecharge, who are regulated by Central bank of Cyprus (Cyprus)
- Doing business with inPay, who are regulated by the Financial Supervisory Authority (Denmark)
- Keep clients’ funds segregated from our company funds, in tier 1 banking institutions and ensures that these cannot be used either by us or by our liquidity providers under any circumstances
- Provide retail clients with additional protection through the Investor Compensation Fund in the case of company insolvency
- Use an automated system for monitoring funds transactions and risk management for the sake of no negative balance, and thus protects clients from any losses bigger than their original investments
- Apply multiple transaction methods for funds withdrawals and deposits that guarantee transfer security and clients’ privacy through Secure Socket Layer (SSL) technology
- Embrace the investor protection measures described by the Markets of Financial Instruments Directive (MiFID)
- Adopt clear procedures to categorize clients and assess their investment suitability for the sake of risk management
- Follow a best execution policy for executing trading orders on terms most favorable to clients
- Ensure trading transparency for its financial instruments by providing detailed information about trading conditions
- Collaborate with multiple liquidity providers to offer the best spreads and liquidity at all times
- Follow a no re-quotes and no extra commissions policy that could negatively affect clients’ investments
Investors in People
XM is recognized by the UK based organization Investors in People for its efforts in developing people to realize their full potential and achieve both personal and corporate goals. Investors in People provide a wealth of proven tools and resources designed to complement their unique operational framework in order to boost performance and maximize sustainability. By achieving this standard, XM demonstrates that it is a leading force in the online trading sector and is committed to the provision of quality services and products.
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