Regulations
XS Group is a global Fintech and financial services provider with entities regulated and authorized by leading governing bodies of the most reputable financial jurisdictions around the globe. We prioritize regulatory compliance to ensure trust, integrity, and accountability in the global financial industry. Our operations adhere to the regulations and requirements set forth by the relevant authorities in each jurisdiction where we operate.
Group licenses
XS Ltd
XS Ltd is registered under the laws of Seychelles with company number (8428765-1) and registered office: F20, 1st Floor, Eden Plaza, Eden Island, Seychelles. XS Ltd is authorized and regulated by the Financial Services Authority of Seychelles (FSA) with license number: (SD089). The Financial Services Authority (FSA) is the autonomous regulatory body responsible to license, regulate, enforce regulatory and compliance requirements, monitor and supervise the conduct of business in the non-bank financial services sector in Seychelles. For more information on the regulator please refer to https://fsaseychelles.sc/. XS Ltd operates under the website www.xs.com for the provision of its services and products to certain jurisdictions where such provision would not be contrary to local law or regulation.
XS Prime Ltd
XS Prime Ltd is registered under the laws of Australia with Company Number (141 194 934) and registered office: MORRIS MENNILLI, SUITE 701 LEVEL 7 , 92 PITT STREET , SYDNEY NSW 2000. XS Prime Ltd is authorized and regulated by the Australian Securities and Investments Commission (ASIC) with license number: (374409). The Australian Securities and Investments Commission (ASIC) regulates registered companies, financial markets, and providers of financial services and credit services in Australia. For more information on the regulator please refer to https://asic.gov.au/.
XS Markets Ltd
XS Markets Ltd is incorporated under the laws of the Republic of Cyprus with registration number (HE 386563) And registered office: Agiou Andreou 365, Efstathiou Court, 2nd Floor, Office 201, 3035, Limassol, Cyprus. XS Markets Ltd is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) with license number: (412/22). Cyprus Securities and Exchange Commission (CySEC) is the independent public supervisory authority responsible for the supervision of, inter alia, the investment services in Cyprus. For more information on the regulator please refer to https://www.cysec.gov.cy/el-GR/home/.
XS Finance Ltd
XS Finance Ltd is registered under the laws of Federal Territory of Labuan, Malaysia with company number LL17310 and registered office: Unit B, Lot 49, 1st Floor, Block F, Lazenda Warehouse 3, Jalan Ranca-Ranca, 87000 F.T. Labuan, Malaysia.
XS Finance Ltd is authorized and regulated by the Financial Services Authority of Labuan (LFSA) with license number: MB/21/0081.
Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). For more information on the regulator please refer to https://www.labuanfsa.gov.my/
XS ZA (Pty) Ltd
XS ZA (Pty) Ltd is registered under the laws of South Africa with company number 2023/608801/07 and registered office: 38 Stella Road, Wetten, Cape Town, Western Cape, 7788.
XS ZA (Pty) Ltd is authorized and regulated by the Financial Sector Conduct Authority (FSCA) in South Africa as a Financial Service Provider (FSP) with FSP number 53199.
The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions.
For more information on the regulator please refer to https://www.fsca.co.za/
The entities above are duly authorized to operate under the XS brand and trademarks. Regional restrictions: XS brand does not offer its services to residents of certain jurisdictions such as USA, Iran, and North Korea. Disclaimer: Information on this website is not directed at residents in any country or jurisdiction where such distribution or use would be contrary to local law or regulation. Also, it does not constitute investment advice or a recommendation or a solicitation to engage in any investment activity. The regulatory provisions for an investor compensation scheme vary depending on which XS entity you are engaging with.
