Legal Information

Regulations and documents

*The following information relates to clients who opened an account with XTB Limited after the 26th of July 2018 only. For any other clients registered prior to this date please follow the next section below referring to clients before the 26th of July 2018. If you are unsure of the date you registered please log in to your Client Office where you will be able to find all documents relevant to you.*

Below we present the Regulations in force and the main provisions of the Order Execution Policy conducted by XTB Limited ("XTB"), a company authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) with CIF Licence number 169/12, with registered address at Pikioni 10, Building: Highsight Rentals Ltd, 3075, Limassol, Cyprus XTB Ltd. XTB complies with the European Union directives on the markets of financial instruments, the organizational requirements and the conditions for conducting the business to be carried out. part of the investment firms as well as the concepts defined for the requirements of these directives. Their knowledge is essential when signing a contract to open a trading account with XTB.

Rules for the provision of services for the execution of purchase and sale orders for property rights, the keeping of property rights accounts and liquidity accounts by XTB. ("General Terms and Conditions")

• Regulations on the Provision of Services (General Terms and Conditions) as of 6th of August 2024
• Regulations on the Provision of Services (General Terms and Conditions) until 5th of August 2024

Order execution policy

• Order execution policy as of July 2024
• Order execution policy until July 2024

Annual Execution Quality Statement

• Annual Execution Quality Statement RTS 28 for the Year 2023
• Annual Execution Quality Statement RTS 28 for the Year 2022
• Annual Execution Quality Statement RTS 28 for the Year 2021

Pillar III Disclosure

• Pillar III Disclosure for the Year 2024

Risk Disclosure

• Risk Disclosure as of February 2024
• Risk Disclosure until February 2024

Information about the Company

• Information about the Company as of February 2024
• Information about the Company until February 2024

Complaints Procedure

• Complaints Procedure

Client Categorization

• Client Categorization as of February2024

Conflict of Interest Policy

• Conflict of Interest Policy

Investors Compensation Fund

• Investors Compensation Fund

Privacy Policy

• Privacy Policy

Website Terms of Use

• Website Terms of Use

Key Information Documents (KIDs) - English

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Spanish

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - French

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Portuguese

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Italian

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Romanian

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Czech

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Slovak

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Polish

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Hungarian

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - German

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Bulgarian

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Croatian

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Danish

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Dutch

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Estonian

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Greek

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Icelandic

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Latvian

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Lithuanian

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Norwegian

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Slovenian

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Swedish

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Key Information Documents (KIDs) - Finnish

• KID CFDs on Commodities
• KID CFDs on Equities
• KID CFDs on FX Pairs
• KID CFDs on Indices
• KID CFDs on Cryptocurrencies
• KID CFDs on ETF

Other Information

• Price Development process for cryptocurrency based CFD instruments
• Ex-Ante & Ex-Post Information
• EMIR statement
• TERMS AND CONDITIONS OF THE SERVICE OF DELEGATING TRANSACTION REPORTING AS OF 12th OF APRIL 2021

Regulations and Documents

*The following information relates to clients who opened an account with the company before the 26th of July 2018 only. For any other clients registered after this date please follow the above section referring to clients who opened account after the 26th of July 2018. If you are unsure of the date you registered please log in to your Client Office where you will be able to find all documents relevant to you.*

Below we present the Regulations in force and the main provisions of the Order Execution Policy conducted by XTB S.A. with its registered office in Warsaw, ul. Prosta 67, 00-838 Warsaw, Poland, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Division of the National Court Register under the number KRS 0000217580, with the number REGON 015803782, with the number NIP 527-24-43-955, fully paid up share capital in the amount of PLN 5 869 181.75. X-Trade Brokers DM SA conducts brokerage activities on the basis of an authorization granted by the Securities and Exchange Commission and is subject to the supervision of the Polish Financial Supervision Authority (KCF). XTB S.A., complies with the European Union directives on the markets of financial instruments, the organizational requirements and the conditions for conducting the business to be carried out. part of the investment firms as well as the concepts defined for the requirements of these directives. Their knowledge is essential when signing a contract to open a trading account with XTB.

Rules for the provision of services for the execution of purchase and sale orders for property rights, the keeping of property rights accounts and liquidity accounts by XTB S.A. ("General conditions")

• Regulations on the Provision of Services (General Terms and Conditions) as of 9th of May 2025
• Regulations on the Provision of Services (General Terms and Conditions) as of 31st January 2025

Order execution policy

• Order execution policy as of 9th of May 2025
• Order execution policy as of 31st of January 2025

Standard for the formulation of the general recommendations of XTB S.A.

• Standard for the formulation of the general recommendations 28th of December 2023
• Standard for the formulation of the general recommendations 12th December 2020

Below we present the other documents, which the Customer must fill in as part of the signature of the Framework Contract. Their knowledge is essential when signing a contract to open a trading account with XTB.

Over the Counter ("OTC") contract

• OTC Contract for physical person
• AGREEMENT TO CONCLUDE CONTRACTS FOR THE PROVISION OF INTERMEDIATION SERVICES BY ELECTRONIC MEANS
• OTC Contract for Legal Entity

Risk awareness statement

• Risk awareness statement 9th of May 2025
• Risk awareness statement 31st of January 2025

MIFID appropriateness questionnaire

• MIFID appropriateness questionnaire

FACTA Declaration

• DECLARATION ON THE FATCA STATUS - PHYSICAL PERSON
• DECLARATION ON THE STATUS FATCA - LEGAL PERSON
• CRS - physical person
• CRS - legal person

Basic information on XTB S.A.

• Basic information on XTB S.A. from 9th of May 2025
• Basic information on XTB 12th od December 2020

Key Information Documents (KIDs)

• KID
• KID II

Data update form

• MODIFICATION FORM PERSONAL PHYSICAL DATA
• DATA MODIFICATION FORM - LEGAL ENTITIES

Instructions on filing a complaint

• Instructions on filing a complaint

Claim form

• Claim form

Interest Payment - general conditions of 1 September 2015

• Interests Promotion_september_2015

"Free Stock for a Good Start" promotion - General Terms and Conditions 

• Free Stock for A Good Start_January_2023