casp-tracker.com
← Back to tracker

XTB Limited

MiCA-authorised Crypto-Asset Service Provider · 🇨🇾 Cyprus

Competent Authority
Cyprus Securities and Exchange Commission (CySEC)
LEI
259400HM2TR4U3LF5D43
Address
Pikioni, 10 HIGHSIGHT RENTALS LTD, 3075, Limassol
Website
https://www.xtb.com/cy
Authorised
15/12/2025
Authorisation ends
Authorised services (3)
providing custody and administration of crypto-assets on behalf of clientsexecution of orders for crypto-assets on behalf of clientsreception and transmission of orders for crypto-assets on behalf of clients
Passported to (30 countries)
🇦🇹 AT🇧🇪 BE🇧🇬 BG🇨🇾 CY🇨🇿 CZ🇩🇪 DE🇩🇰 DK🇪🇪 EE🇬🇷 EL🇪🇸 ES🇫🇮 FI🇫🇷 FR🇭🇷 HR🇭🇺 HU🇮🇪 IE🇮🇸 IS🇮🇹 IT🇱🇮 LI🇱🇹 LT🇱🇺 LU🇱🇻 LV🇲🇹 MT🇳🇱 NL🇳🇴 NO🇵🇱 PL🇵🇹 PT🇷🇴 RO🇸🇪 SE🇸🇮 SI🇸🇰 SK
Last updated in register
13/03/2026

Pro · for compliance teams

Monitoring XTB Limited manually? Let the register watch itself.

Instant licence alerts

An email within minutes when a monitored provider is authorised, restricted or removed.

Audit-proof verification reports

Timestamped PDF evidence that you checked a counterparty — ready for your auditor.

Register time machine

The register exactly as it was on any past date — defend decisions made months ago.

Passporting radar

Every provider × all 30 EEA markets in one matrix, with changes tracked over time.

Webhooks & API SLA

Push register changes straight into your onboarding and KYB systems.

Custom pricing per organisation

Invoice & bank transfer · early-access conditions available

Request a quote →

Source: ESMA Interim MiCA Register. This page is generated from the official register export and is not legal advice.