Structure of XTB Group
The XTB Group consists of 7 European foreign branches
and 12 subsidiaries, serving clients across three continents: Europe, Latin America, and Asia.
XTB’s headquarters are located in Warsaw, Poland. All entities within our Group operate under the supervision of the world’s leading financial regulatory authorities. This structure ensures both an international reach and the maintenance of high operational standards.
XTB International branches
Thanks to the principle of a single European passport resulting from the MiFID II Directive, we operate through a branch on the basis and within the framework of the authorisation granted by the Polish Financial Supervision Authority in the following EU Member States: the Czech Republic, Spain, Slovakia, Romania, Germany, France and Portugal.
The branch was established on March 7, 2007, and is registered in the Commercial Register maintained by the Municipal Court in Prague under number 56720. Its tax identification number is CZK 27867102.
The branch was established on December 19, 2007, and registered on January 16, 2008. Its tax identification number is ES W0601162A.
The branch was established on July 1, 2008, and on August 6, 2008, it was registered in the Commercial Register maintained by the Municipal Court in Bratislava under number 36859699. Its tax identification number is SK4020230324.
The branch was established on July 31, 2008, and on August 4, 2008, it was registered in the Register of Companies under number 402030. Its tax identification number is RO27187343
The branch was established on September 5, 2008, and on October 24, 2008, it was registered in the Register of Companies under number HRB 84148. Its tax identification number is DE266307947.
The branch was established on April 21, 2010, and on May 31, 2010, it was registered in the Register of Companies under number 522758689. Its tax identification number is FR61522758689.
The branch was established on July 7, 2010, and on the same day it was registered in the Register of Companies and for tax identification under number PT980436613.
XTB Subsidiaries
XTB holds stakes in entities that currently operate under separate licenses for brokerage activities, issued by regulatory authorities in foreign jurisdictions.
The company provides brokerage services on the basis of an authorization issued by the FCA (Financial Conduct Authority), licence no.: FRN 522157.
XTB’s stake in the subsidiary: 100%
The company provides brokerage services on the basis of an authorization issued by the CySEC (Cyprus Securities and Exchange Commission), licence no.:169/12.
XTB’s stake in the subsidiary: 100%
The company provides brokerage services on the basis of an authorization issued by the IFSC (International Financial Service Commission), now: FSC (Financial Services Commission).
XTB’s stake in the subsidiary: 100%
The company provides brokerage services on the basis of an authorization issued by the DFSA (Dubai Financial Services Authority).
XTB’s stake in the subsidiary: 100%
The company provides brokerage services on the basis of a Securities Agent licence and entry No. 216 in the Register of Stockbrokers and Securities Agents (esp. Registro de Corredores de Bolsa y Agentes de Valores) maintained by the Financial Market Commission (Comisión para el Mercado Financiero).
XTB’s stake in the subsidiary: 100%
The company provides brokerage services on the basis of an authorization issued by the SCA (Securities and Commodities Authority).
XTB’s stake in the subsidiary: 100%
The company provides brokerage services on the basis of a PALN Licence, issued by the Bappebti Indonesia authority.
XTB’s stake in the subsidiary: 90%
The company is involved in acquiring and maintaining relationships, negotiating and concluding agreements with partners. In addition, it is responsible for overseeing the partner onboarding process, conducting audits, and managing payment processes for partners.
XTB’s stake in the subsidiary: 100%
The company’s main line of business is providing clients with electronic applications and transaction technology.
XTB’s stake in the subsidiary: 100%
The company has received licence No. SD148 from the FSA (Financial Services Authority) to conduct business in the Republic of Seychelles.
XTB’s stake in the subsidiary : 99,9% directly; 0,1% indirectly by the XTB Services Limited (Cyprus)
Since August 2021, the company has held an FSCA (Financial Sector Conduct Authority) licence to conduct business in South Africa.
XTB’s stake in the subsidiary: 100%
Since September 2020, the company has been undergoing the liquidation process.
XTB’s stake in the subsidiary: 100%