Tag: XM.com

April 25, 2017 BY admin

iSignthis delivers new automated AML/KYC payment solution to Forex broker XM

iSignthis Ltd (ASX: ISX) an Australian based leader in digital AML/CTF KYC identity proofing has launched Paydentity, a new automated identity, and payments system which will be used by Forex brokerage XM.com, the trading name of Trading Point Holdings Ltd. to reduce the time customers spend onboarding while keeping in line with all existing and upcoming regulations. The…

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November 23, 2016 BY LeapRate Staff

FCA online broker market gets more crowded as XM.com starts UK operations

The FCA regulated Retail Forex brokerage market is getting increasingly crowded, with the latest entrant being XM.com. XM.com, which has been operating as a CySEC regulated company out of Limassol, Cyprus, announced the opening of a London office under a new license granted to the company's new UK subsidiary Trading Point of Financial Instruments UK Limited.…

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July 07, 2016 BY Mike Fox

XM.com partners with iSignthis Digital KYC for enhanced due dilegence

iSignthis Ltd (ASX: ISX) is announcing today that it has signed into an agreement with online forex and CFD brokerage XM.com. iSignthis will integrate with XM.com to deliver its new enhanced digital KYC service. The iSignthis service will provide XM.com with user friendly and automated customer onboarding. The service will enable XM.com to meet the…

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March 23, 2016 BY Maria Nikolova

XM joins lineup of Forex brokers sponsoring football teams

Cypriot Forex broker XM.com today announces a partnership with Saudi Arabia's Al-Nassr FC. The broker has become an official sponsor of Al-Nassr FC, which is currently the third most successful football club by performance in Saudi Arabia. The Al-Nassr FC sponsorship is the first major venture in the Persian Gulf and therefore a significant milestone…

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January 13, 2015 BY Mike Fox

XM.com expands deposit options as ZAR and SGD accounts now available

XM.COM, the trade name of Trading Point Holdings Ltd, a forex broker with headquarters in Limassol, Cyprus and with licenses from CySEC, ASIC and New Zealand's FSP has today announced traders choosing to open an XM Real Account now have the added flexibility of specifying either South African Rand (ZAR) or Singapore Dollar (SGD) as their…

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January 31, 2014 BY Gerald Segal

XM.com Contest Arena – gambling or trading?

Will regulators allow organized contests (i.e. bets) between clients of forex brokers? We often wonder where are the regulatory borders of legality in binary options. Should they be treated as a financial product (as does Cyprus' CySEC and Malta's MFSA), or should they be regulated by gaming commissions (as in the UK)? We take no…

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