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Global Licensing & Regulation

Regulation and Licensing

The products and services featured within XBTFX website are provided by different entities, registered and/or regulated in various jurisdictions

Financial Services Authority of Seychelles (FSA)

Securities dealer licence (License Nr. SD169)
XBTFX (SC) Ltd is incorporated in Seychelles with registration number 8434947-1 with registered address 9A CT House, 2nd floor, Providence, Mahe, Seychelles.

Financial Services Regulatory Commission (FSRC)

XBTFX LLC is not required to hold any financial services license or authorization in Antigua and Barbuda to offer its products and services.
XBTFX LLC incorporated in Antigua and Barbuda with the registered number ILLC001 with registered address Hodges Bay, P.O. Box 1348, St. John's, Antigua.

Regulated Counterparties

XBTFX is partnered with industry leading regulated counterparties to ensure safety of funds and service to our clients.

Fiat On-Ramps


Fiat is accepted via regulated conterparties and all funds are held at segregate accounts as required by regulation.

Banking is done via ABSA (former Barclays) and OpenPayd. Payment Service Providers include Skrill, Sticpay and Volet. 

B2BInPay


Digital Asset Wallets and Payment processing is provided by B2BInPay.

B2BInPay is EU Regulated Crypto Payment Service Provide that ensures a highly secure, scalable and convenient cryptowallet solution for our clients. B2BInPay is compliant with MiCA.

B2Prime


B2Prime is a Prime of Prime Liquidity Provider that is regulated in Mauritius, Seychelles and Cyprus.

B2Prime must adhere to the strictest financial market regulatory standards, including capital adequacy requirements, segregation of client funds and transparency of business operations, enabling clients to be safely onboarded.

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XBTFX is a multi-asset investment platform. The value of your investments may go up or down. Your capital is at risk. Crypto assets are highly volatile and unregulated. No consumer protection. Tax on profits may apply. XBTFX does not provide services to any person that is a resident of certain jurisdictions such as the USA, Québec (Canada), Belgium, Belarus, Russia, Iran, North Korea, Sudan, Yemen or any other jurisdiction where the services offered by XBTFX would be contrary to local law or regulation. XBTFX subscribes to globally accepted regulatory standards and accordingly, does not accept solicited clients from EU/EAA, Singapore, United Kingdom and Australia. This is not an exhaustive list of countries from which XBTFX does not accept solicited clients and is updated as required. XBTFX does not target EU/EAA clients. Customers should familiarize themselves with the FX rules applicable in their country's before deciding to use XBTFX services. High Risk Investment Notice: Leveraged trading in foreign currency contracts and CFDs are complex financial products traded on margin intended for retail, professional and eligible counterparty clients. Leveraged trading is risky and may not be suitable for all investors. Ensure you understand the risks involved as you may lose all your invested capital. Most CFDs have no set maturity date and a CFD position matures on the date an open position is closed. Please read our 'Risk Disclosure Notice'. 2023 XBTFX LLC . All Rights Reserved.

In case of dispute regarding the purchase online, you can use the site OPC

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