FSA
Seychelles
Financial Services Authority
Tradexfin Limited has been granted a Securities Dealer's License by the FSA (number SD010).
Forex and derivative trading involves significant risk and can result in the loss of your invested capital...
FSC
Mauritius
Financial Services Commission
Fintrade Limited has been granted an Investment Dealer (Full Service Dealer, Excluding Underwriting) License by the FSC (number GB20025835).
Built on trust, backed by regulation.
Regulated across multiple jurisdictions
We operate under strict regulatory oversight, ensuring full compliance with international financial standards to keep your trading secure.
Segregated client funds
Your funds are held in segregated accounts at top-tier 1 banks, completely separate from the company’s own capital.
Negative balance protection
You will never lose more capital than the amount you have deposited in your account, even during high market volatility.
Regular audits & financial reporting
Regular third-party IT & AML audits, and financial reporting to our regulators, keep our operations aligned with industry best practices.
Transparent access to global markets
Access global liquidity, secure transactions, and clear pricing - supported by transparent operations, and trusted, regulated dispute resolution channels.
Compliant with AML & KYC regulations
We adhere to international Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements, helping maintain a secure, transparent, and trusted trading environment.
Yes, XMTrading is licenced and authorised by regulatory bodies in the regions in which we operate.
Tradexfin Limited is regulated by the Seychelles Financial Services Authority (FSA) under Securities Dealer’s License number SD010.
FinTrade Limited is regulated by the Mauritius Financial Services Commission (FSC) under Investment Dealer’s License number GB20025835.
We respect your right to privacy, and we’re committed to taking all reasonable measures to safeguard your personal information. That applies whether you’re a new or existing client, or just a visitor to our website.
We store and process your personal information in accordance with all applicable data protection laws and regulations, and we maintain appropriate technical and organisational procedures to ensure your information always remains secure.
All our employees receive regular training to ensure they understand the importance of maintaining, safeguarding, and respecting your privacy, and we take any breaches extremely seriously. In cases where such breaches may occur, we act quickly with appropriate disciplinary measures.
Any personal information you provide is also transmitted across encrypted channels, and all necessary measures are taken to prevent unauthorised access.
Nonetheless, it is your own personal responsibility to ensure your account password is known only to you and not disclosed to any third parties.
You can start trading in 3 simple steps:
- 1. Verify your XMTrading profile by completing the profile details, investor information and document verification steps
- 2. Make a deposit
- 3. Once you have completed the above steps, all that's left is to download your preferred trading platform and start trading
As a regulated company, we operate in accordance with a number of compliance-related issues requirements and procedures imposed by our regulatory authorities; the Financial Services Authority (FSA) for TradexFin and the Financial Services Commission (FSC) for Fintrade Limited. Our regulators require us to collect adequate information, including a valid Proof of Identity (POI) and Proof of Residence (POR) - dated within the last 3 months, from all our clients as part of our Know Your Clients (KYC) procedure.
When opening an XMTrading account, we only ask that you provide 2 documents:
Proof of Identity (POI) - a colour copy of any official documentation issued by a recognized authority. This includes passports (to be valid for at least 3 months), driver’s licenses, and identity cards. The document must include your full name, issue and expiry dates, your date and place of birth or tax identification number, and your signature. Additionally, you will now need to take a live selfie as part of the verification process.
Proof of Residence (POR) - a copy of a recent utility bill (electricity, gas, oil, water, phone, internet, or cable television), or bank account statement (dated within the last 3 months).
Ready to get started? Click here to open your account, upload your documents, and start trading.
