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CASP
XTB Limited
๐จ๐พ Cyprus ยท Cyprus Securities and Exchange Commission (CySEC)
Approximate location (city level) ยท geocoded from the registered address
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
๐จ๐พ Cyprus
Competent authority
Cyprus Securities and Exchange Commission (CySEC)
Data source
ESMA
MiCA services
AEG
Passporting rights
Authorised to passport into 30 host member states beyond its home state (Cyprus).
Home state Can operate Not passported
๐ฆ๐น Austria๐ง๐ช Belgium๐ง๐ฌ Bulgaria๐จ๐พ Cyprus๐จ๐ฟ Czechia๐ฉ๐ช Germany๐ฉ๐ฐ Denmark๐ช๐ช Estonia๐ช๐ธ Spain๐ซ๐ฎ Finland๐ซ๐ท France๐ฌ๐ท Greece๐ญ๐ท Croatia๐ญ๐บ Hungary๐ฎ๐ช Ireland๐ฎ๐ธ Iceland๐ฎ๐น Italy๐ฑ๐ฎ Liechtenstein๐ฑ๐น Lithuania๐ฑ๐บ Luxembourg๐ฑ๐ป Latvia๐ฒ๐น Malta๐ณ๐ฑ Netherlands๐ณ๐ด Norway๐ต๐ฑ Poland๐ต๐น Portugal๐ท๐ด Romania๐ธ๐ช Sweden๐ธ๐ฎ Slovenia๐ธ๐ฐ Slovakia
Legal identity
Legal name
XTB LIMITED
Legal form
ฮฮดฮนฯฯฮนฮบฮฎ ฮฯฮฑฮนฯฮตฮฏฮฑ RCPI
Category
General
Registry status
Incorporated
13 Nov 2011
Address
Registered legal address
LIMASSOL PIKIONI 10
3075 LIMASSOL
Cyprus
3075 LIMASSOL
Cyprus
Legal identifiers
LEI
259400HM2TR4U3LF5D43 โ validated
Business register No.
ฮฮ 296794
Registration authority
RA000161 ยท http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument
OpenCorporates ID
cy/HE296794
S&P Global ID
555068505
LEI registration record
First registered
28 Feb 2018
Last updated
2 Feb 2026
Registration status
Issued
Next renewal
26 Feb 2027
Data corroboration
Fully Corroborated
Managing LOU
259400L3KBYEVNHEJF55
Corporate structure
Direct parent
XTB SPรลKA AKCYJNA
259400AVUPSABLEXNT19
259400AVUPSABLEXNT19
Ultimate parent
XX ZW Investment Group S.A.
2221003FAHPGCABLOR59
2221003FAHPGCABLOR59
Official website
xtb.com โRegister provenance
ESMA ยท live
first seen 8 Aug 2026
last seen 20 Oct 2026
last seen 20 Oct 2026