July 16, 2019
Company news
Legal Information (clients who opened account after 26th of July 2018)
Regulations and documents
*The following information relates to clients who opened an account with XTB Limited (ex. DUB Investments Ltd) after the 26th of July 2018 only. For any other clients registered prior to this date please follow the next section below referring to clients before the 26th of July 2018. If you are unsure of the date you registered please log in to your Client Office where you will be able to find all documents relevant to you.*
Below we present the Regulations in force and the main provisions of the Order Execution Policy conducted by XTB Limited (ex. DUB Investments Ltd) ("XTB"), a company authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) with CIF Licence number 169/12, with registered address at Pikioni 10, Building: Highsight Rentals Ltd, 3075, Limassol, Cyprus XTB Ltd. XTB complies with the European Union directives on the markets of financial instruments, the organizational requirements and the conditions for conducting the business to be carried out. part of the investment firms as well as the concepts defined for the requirements of these directives. Their knowledge is essential when signing a contract to open a trading account with XTB.
Rules for the provision of services for the execution of purchase and sale orders for property rights, the keeping of property rights accounts and liquidity accounts by XTB. ("General Terms and Conditions")
- Regulations on the Provision of Services (General Terms and Conditions) as of 18th of June 2019
- Regulations on the Provision of Services (General Terms and Conditions) of 5th of June 2019
Order execution policy
Annual Execution Quality Statement
Pillar III Disclosure
Risk Discosure
Information about the Company
Complaints Procedure
Client Categorization
Conflict of Interest Policy
Investors Compensation Fund
Privacy Policy
Website Terms of Use
Disclosure of Information RTS 27
Key Information Documents (KIDs)
- KID CFDs on Commodities
- KID CFDs on Equities
- KID CFDs on FX Pairs
- KID CFDs on Indices
- KID CFDs on Cryptocurrencies
Other Information
Legal information (clients who opened account before 26th of July 2018)
Regulations and Documents
*The following information relates to clients who opened an account with the company before the 26th of July 2018 only. For any other clients registered prior to this date please follow the above section referring to clients who opened account after the 26th of July 2018. If you are unsure of the date you registered please log in to your Client Office where you will be able to find all documents relevant to you.*
Below we present the Regulations in force and the main provisions of the Order Execution Policy conducted by X-Trade Brokers Dom Maklerski SA with its registered office in Warsaw, ul. Ogrodowa 58, 00-876 Warsaw, Poland, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Division of the National Court Register under the number KRS 0000217580, with the number REGON 015803782, with the number NIP 527-24-43-955, fully paid up share capital in the amount of PLN 5 869 181.75. X-Trade Brokers DM SA conducts brokerage activities on the basis of an authorization granted by the Securities and Exchange Commission and is subject to the supervision of the Polish Financial Supervision Authority (KCF). X-Trade Brokers DM S.A., complies with the European Union directives on the markets of financial instruments, the organizational requirements and the conditions for conducting the business to be carried out. part of the investment firms as well as the concepts defined for the requirements of these directives. Their knowledge is essential when signing a contract to open a trading account with XTB.
Rules for the provision of services for the execution of purchase and sale orders for property rights, the keeping of property rights accounts and liquidity accounts by X-Trade Brokers DM S.A. ("General conditions")
Order execution policy
Standard for the formulation of the general recommendations of X-Trade Brokers Dom Maklerski SA
Below we present the other documents, which the Customer must fill in as part of the signature of the Framework Contract. Their knowledge is essential when signing a contract to open a trading account with XTB.
Over the Counter ("OTC") contract
Risk awareness statement
- Risk awareness statement 01 August 2018
- Risk awareness statement 1 October 2017
- Risk awareness statement 12 December 2016
- Risk awareness statement 16 September 2016
MIFID appropriateness questionnaire
FACTA Declartaion
- DECLARATION ON THE FATCA STATUS - PHYSICAL PERSON
- DECLARATION ON THE STATUS FATCA - LEGAL PERSON
- CRS - physical person
- CRS - legal person
