XTB Limited

• Principal Place of Business

  Level 9,

  Office 9.14

  One Canada Square

  Canary Wharf

  London

  E14 5AA

  UNITED KINGDOM

  Phone

  +442036953085

  Web

  https://www.xtb.com/en

• Complaints Contact

  1 Canada Square

  Level 9

  Office 9.14

  Canary Wharf

  London

  E14 5AA

  UNITED KINGDOM

  Phone

  +442036953085

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Rights to or interests in investments (Security), Share

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis
  • · Unable to hold financial instruments for own account unless it meets the 'matched principal exemption conditions' in the FSA's Glossary of defined expressions used in the FSA's Handbook

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Rights to or interests in investments (Security), Share

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Adam Czuchaj

  IRN AXC77271

  • SMF3 Executive Director (11 Aug 2020 to 16 Mar 2026)
• Alexander Attila Orban

  IRN AAO01007

  • CF10a CASS Oversight function (11 Sep 2012 to 15 May 2014)
  • CF1 Director (17 Jan 2011 to 21 May 2012)
  • CF10 Compliance Oversight (17 Jan 2011 to 4 Apr 2011)
  • CF3 Chief Executive (17 Jan 2011 to 21 May 2012)
  • CF11 Money Laundering Reporting (17 Jan 2011 to 26 Jan 2012)
• Alexandra Hunt

  IRN AXH01330

  • CF10 Compliance Oversight (19 Nov 2012 to 30 May 2014)
  • CF11 Money Laundering Reporting (19 Nov 2012 to 30 May 2014)
• Andrzej Przybylski

  IRN AXP80979

  • SMF3 Executive Director (11 Aug 2020 to 18 Dec 2024)
• Antonio Celentano

  IRN AXC01726

  • CF30 Customer (16 Jan 2012 to 20 Jan 2012)
• Bilal Waheed

  IRN BXW01383

  • CF1 Director (11 Jun 2014 to 9 Mar 2015)
  • CF10 Compliance Oversight (11 Jun 2014 to 9 Mar 2015)
  • CF11 Money Laundering Reporting (11 Jun 2014 to 9 Mar 2015)
• Filip Kaczmarzyk

  IRN FXK80381

  • SMF3 Executive Director (since 28 Jul 2020)
• Jack Henry Rawlings

  IRN JHR01093

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Apr 2020)
  • CF11 Money Laundering Reporting (17 Sep 2019 to 8 Dec 2019)
• Jakub Wojciech Zablocki

  IRN JWZ01001

  • CF11 Money Laundering Reporting (27 May 2015 to 16 Mar 2016)
  • CF10 Compliance Oversight (27 May 2015 to 16 Mar 2016)
  • CF3 Chief Executive (12 Jun 2014 to 11 Jan 2017)
  • CF1 Director (17 Jan 2011 to 11 Jan 2017)
• Jeshen Naidoo

  IRN JXN01453

  • CF10a CASS Oversight function (24 Aug 2015 to 29 Feb 2016)

No changes recorded yet.