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Morocco
2008 (18 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know XPI
Company Information
Get to know XPI
Founded in 2001, XP Inc. (of which XPI is the core brokerage) has grown into one of Brazil's largest financial platforms with a mission to transform the traditional financial market by providing better investment opportunities and financial education. The company operates a comprehensive platform offering stocks, fixed income products, mutual funds, pension plans, life insurance, and access to cryptocurrency, serving retail clients, institutional investors, and international clients through a network of independent financial advisors and a robust digital interface.
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