Policies & Disclosures
Overview
XING MARKETS LTD. maintains internal operational standards, governance procedures, onboarding controls, and disclosure practices intended to support transparent client engagement and responsible operational conduct.
The Company operates under a Capital Markets & Dealing operational classification maintained within the administrative licensing framework of the Neves Financial Services Authority (NFSA).
The materials referenced throughout this section are intended to assist clients, counterparties, and prospective users in understanding the Company’s operational approach, risk disclosures, onboarding standards, and service limitations.
The Policies & Disclosures section should be read together with the Company’s Terms & Conditions, Risk Disclosure, AML & KYC Summary, Complaints Handling procedures, and Regional Restrictions framework.
Included Policies & Governance Documents
Terms & Conditions
Sets out the contractual framework governing account usage, trading access, platform interaction, operational limitations, user obligations, and service conditions applicable to clients engaging with the Company.
Risk Disclosure
Explains the risks associated with leveraged financial products, market volatility, liquidity conditions, pricing fluctuations, technology interruptions, and speculative trading activity.
Trading leveraged financial instruments involves substantial risk and may not be suitable for all individuals.
AML & KYC Summary
Outlines the Company’s onboarding verification expectations, customer identification measures, sanctions screening procedures, and monitoring controls maintained as part of its operational compliance framework.
Complaints Handling
Provides information regarding the submission, review, escalation, and handling of operational complaints or service-related concerns submitted by clients.
Order Execution Policy
Describes the Company’s execution methodology, pricing sources, order handling approach, slippage considerations, market conditions, and execution-related operational limitations.
Conflicts Disclosure
Explains circumstances where operational, commercial, or execution-related conflicts may arise and the internal measures maintained to manage such situations appropriately.
Client Categorisation
Describes how clients may be internally categorised for operational, onboarding, or service suitability purposes depending on the nature of engagement and requested services.
Privacy Policy
Explains how client information may be collected, processed, maintained, protected, and retained in accordance with internal operational procedures and applicable data-handling standards.
Cookie Policy
Provides information regarding the use of website cookies, analytics technologies, session functionality, security monitoring, and website optimisation tools.
Regional Restrictions
Certain services, products, or onboarding activities may not be available to residents of jurisdictions where such activities may be restricted, prohibited, or inconsistent with applicable laws or local requirements.
Clients are responsible for ensuring that their use of the Company’s services is permitted within their jurisdiction of residence.
License Information
XING MARKETS LTD. holds a Capital Markets & Dealing License issued under the administrative licensing framework of the Neves Financial Services Authority (NFSA).
License Number: NFSA-CM-2026-0021
The Company conducts activities in accordance with its maintained constitutional records, governance declarations, and operational framework.
Important Notice
The information contained throughout this section is provided for general informational and transparency purposes only and does not constitute legal, financial, investment, tax, or regulatory advice.
Clients and prospective users should independently assess the suitability of any financial activity, trading strategy, or product exposure before engaging in leveraged financial markets.