Cyprus Securities and Exchange Commission | XSpot Wealth (EU) Ltd (ex X SPOT MARKETS (EU) LTD)

Address: Spyrou Kyprianou 5, Vacanas Makedonias Court, 4th floor, Flat/office 402, Mesa Geitonia, 4001, Limassol, Cyprus

Licence Number: 235/14

Licence Date: 26/05/2014

Company Registration Number: 320496

Telephone: +357 25 571 044

Fax: +357 25 571 125

E-Mail: compliance@xspotwealth.com

Other Information:
Previous Name: Boursotrade Ltd

Approved Domains

www.xspot.markets; https://www.xspotwealth.com/

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Tied Agents

XSpot Partners Ltd

Cyprus

Cross Border Services to Member States

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,2,3,9
Execution of orders on behalf of clients:	1,2,3,9
Portfolio management. :	1,2,3,9
Provision of investment advice:	1,2,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,2,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,2,3,9
Foreign exchange services where these are connected to the provision of investment services: :
Ιnvestment research and financial analysis or other forms: :	1,2,3,9

Provision of Services to Countries Outside EU

CIFs may provide their services to countries outside the EU provided that they comply with the regulatory regime of the third country.

Bahrain, China, Egypt, Kuwait, Lebanon, Oman, Qatar, Saudi Arabia, Switzerland, United Arab Emirates

Branch in Member States

Greece

230 Kifisias Avenue, 3rd Floor, 152 31 Athens, Greece

0030 213 099 3281

N/A

Greece

3 - 5 Lochagou Marineli Street., P.C. 71202 Heraklion, Crete, Greece

0030 2812220041

N/A

Greece

3 Eleftheriou Venizelou Street, 3rd Floor, Thessaloniki 54624, Greece

0030 2311119990