Licenses and Regulation

As a licensed and multi-regulated financial institution, our primary interest is to safeguard our businesses by adopting all essential measures that ensure the safety of clients’ funds and our growing success.

We operate our services in full compliance with the high financial standards set by our regulatory authorities, with commitment to our corporate business ethics and transparency.

Widely acknowledged for its corporate business transparency and respected for its commitment to business ethics, Trading Point Holdings owns and operates and, each of which offers online trading services.

Trading Point Holdings owns and operates the following entities:

Trading Point of Financial Instruments UK Limited is authorised and regulated in the United Kingdom by the Financial Conduct Authority (reference number 705428).

Trading Point of Financial Instruments Pty Ltd was issued an Australian Financial Services Licence by ASIC (reference number 443670).

XM Global Limited is regulated by the International Financial Services Commission (IFSC) Belize under Securities Service’s License number IFSC/60/354/TS/19.

Trading Point of Financial Instruments Ltd is regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 120/10, and registered with FCA (FSA, UK) under reference no. 538324. Trading Point of Financial Instruments Ltd operates in accordance with the Markets in Financial Instruments Directive (MiFID) of the European Union.

Trading Point of Financial Instruments Ltd additionally holds the following registrations for outward passporting:

The 100% safety of clients’ funds is a major priority, and for this reason Trading Point

  • Partners with Investment Grade Bank, Barclays Bank Plc.
  • Embraces the investor protection measures described by the Markets of Financial Instruments Directive (MiFID)
  • Keeps clients’ funds in segregated accounts at tier 1 international investment grade banks
  • Ensures high operation standards by submitting regular financial reports to CySEC and to the company’s financial auditor, KPMG
  • Uses an automated system for monitoring funds transactions and risk management for the sake of no negative balance
  • Applies multiple transaction methods for funds withdrawals and deposits that guarantee transfer security and clients’ privacy through Secure Socket Layer (SSL) technology