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TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED

Active
Cyprus
15-20 years
Registration No.HE251334
Country/Region of RegistrationCyprus
Established2009-06-19
Company TypeLimited Company
Phone number35725029900
Emailinfo@trading-point.com, compliance@trading-point.com

Company Profiles

Legal Name
TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED
Status
Active
Established
2009-06-19
Jurisdiction
Cyprus
Branch
No
Business Registration No.
--
Registration Source
Cyprus Department of Registrar of Companies and Official Receiver
Dissolution Date
--
Former Names
--
Industry Code
--
Latest Annual Review Date
--

Brands

XM
Cyprus15-20 years

Related Licenses

Cyprus CYSEC Market Making License (MM)
License Number: 120/10

Change Record

2026-01-01
New Brand Association
XM
After: XM | TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED
2025-08-04
Licensee Website Change
United Kingdom FCA European Authorized Representative (EEA)
Before: http://www.trading-point.com | https://www.xm.com | http://www.pipaffiliates.com | http://www.trading-point.com/ | https://www.pipaffiliates.comAfter: www.trading-point.com | www.pipaffiliates.com
2025-08-04
Licensee Phone Change
United Kingdom FCA European Authorized Representative (EEA)
Before: 35725029900After: +35725029900
2025-08-04
Licensee Address Change
United Kingdom FCA European Authorized Representative (EEA)
Before: 12, Richard and Verengaria Street, Araouzos Castle Court, 3rd Floor, 3042, Limassol, CyprusAfter: --
2025-04-16
New LEI
TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED
After: LEI | TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED | 2138006UVTSIVZ8XQ833 | Global Legal Entity Identifier Foundation

Data Source & Updates

Data Source
Cyprus Department of Registrar of Companies and Official Receiver
Last Updated at Source
2026-01-01
Last Change Time
2026-01-01
Next Update Time
2026-02-05