Corporate transparency

Regulation & Corporate Information

XNESS TRADE operates through a group of separate legal entities. Below is the corporate structure, the regulator for each regulated entity where applicable, and each registered office.

XNESS TRADE is the trading name of Xness Trade Global Limited.

xnesstrade.app is owned and operated within the XNESS TRADE Private Limited Company structure.

Clients must be at least 18 years old to use the services of XNESS TRADE.

Xness Trade UK Ltd

Regulated by the Financial Conduct Authority (FCA).

Dubai Financial Services Authority (DFSA) Representative Office — Reference No. F007663

Registered OfficeFirst Floor, The Bengal Wing, 9A Devonshire Square, London EC2M 4YN, United Kingdom

Xness Trade Europe Ltd

Regulated by the Cyprus Securities and Exchange Commission (CySEC).

Registered OfficeKedron 9, Mesa Geitonia, 4004 Limassol, Cyprus

Xnesstrade South Africa (Pty) Ltd

Regulated by the Financial Sector Conduct Authority (FSCA).

FSP
49464

Registered Office3rd Floor, 34 Whiteley Road, Melrose Arch, Johannesburg, Gauteng, 2196, South Africa

XNESS TRADE — Seychelles

Registered OfficeOffice 1, 1st Floor of KLA Complex, Mont Fleuri, Mahe, Seychelles

X Fashion Ltd

100% owned subsidiary of the group.

UK Registration Number
09369927

Registered OfficeFirst Floor, The Bengal Wing, 9A Devonshire Square, London EC2M 4YN, United Kingdom

Each regulatory statement above applies only to the specific legal entity named alongside it. Regulation applicable to one entity does not extend automatically to other entities, services, clients or jurisdictions within the group.