Based in 2011, the EXANTE model affords a world buying and selling platform with entry to over 1,000,000 monetary devices in over 50 international markets. The EXANTE trademark is owned by XNT LTD., which has granted the usage of the model to a number of regulated funding corporations worldwide.
Obtainable on desktop, internet, and cellular, the EXANTE buying and selling platform is right for skilled buyers and its shoppers embody non-public buyers, wealth managers, and banks.
On this EXANTE assessment, we take a look at the options of the buying and selling platform and the way the funding corporations working beneath the EXANTE model deal with sanctions.
About EXANTE
Owned by XNT LTD., the EXANTE model is utilized by funding corporations, individually licensed in Malta, Cyprus, Hong Kong, and the UK. Serving shoppers in over 100 international locations, the EXANTE buying and selling platform affords monetary devices together with shares and ETFs, bonds, choices, and currencies.
The EXANTE buying and selling platform is right for superior merchants and affords a spread of options together with superior reporting capabilities and multi-account buying and selling.
Buying and selling Platform
The EXANTE buying and selling platform is accessible to customers on desktop, internet, and cellular platforms. The net platform has a contemporary interface with a give attention to performance. It permits for numerous superior order varieties, with environment friendly search features to search out devices shortly. The net model is right for merchants who’re in search of a complicated buying and selling platform with out the necessity for software program downloads.
The cellular buying and selling app is designed for contemporary merchants who’re in search of a seamless buying and selling expertise on a smaller display. The app, accessible on Android and iOS, implements industry-standard safety features, together with biometric authentication like fingerprint recognition, based mostly on the system’s capabilities. Two-factor authentication (2FA) provides an extra layer of safety.
The desktop buying and selling platform affords a robust platform for skilled merchants. Much like the cellular app, the desktop buying and selling platform implements robust safety features together with superior encryption to guard information transmissions and consumer data.
The desktop atmosphere is very useful and permits for loads of customization because of its modular design. It affords a robust search operate to search out devices shortly – with a responsive search bar that features parameters equivalent to change, area, or asset class. This permits for a robust software to effectively find buying and selling alternatives.
There’s a variety of order varieties accessible, together with conditional orders, permitting for a fancy buying and selling atmosphere. The platform has a sturdy order administration system and permits for real-time monitoring of order statuses and quick changes.
EXANTE and sanction administration
The funding corporations working beneath the EXANTE model maintain updated with native and worldwide sanctions rules to make sure compliance always. They make the most of superior expertise to watch transactions that would probably violate the US OFAC, UK, UN, and EU Sanctions Regimes.
EXANTE is a world buying and selling platform that operates in compliance with worldwide sanctions. Along with this, the EXANTE buying and selling platform doesn’t settle for shoppers from any sanctioned nation or area, and it totally respects all sanction lists.
The funding corporations providing the EXANTE buying and selling platform to their shoppers preserve a cooperative relationship with regulators and promptly apply any new sanction lists issued by related authorities.
Regulatory compliance
The funding corporations working beneath the EXANTE model are regulated by a number of authoritative our bodies, together with MFSA (Malta), the FCA (UK), SFC (Hong Kong), and CySEC (Cyprus). The corporations additionally adjust to the Markets in Monetary Devices Directive (MiFID).
These rules be sure that the EXANTE platform operates based on strict moral and monetary requirements, permitting merchants peace of thoughts concerning the safeguarding of their investments.
The funding corporations additionally take different measures to safeguard in opposition to unlawful actions, together with:
- Know-Your-Buyer (KYC): Understanding the origin of shoppers’ funds and their monetary actions, with a powerful give attention to consumer relationships.
- Suspicious exercise reporting: Following established processes for reporting suspicious transactions and actions, together with reporting to a Cash Laundering Reporting Compliance Officer (MLRO).
- Buyer Due Diligence (CDD): Verifying buyer identities with unbiased, reliable sources.
- Authentication: Requiring authorization from a delegated decision-maker earlier than doing enterprise with politically uncovered individuals (PEPs).
Buyer safeguards
Along with a excessive degree of compliance, EXANTE complies with MiFID II (Markets in Monetary Devices Directive). In step with these necessities, consumer property are held individually from firm property, by trusted custodians (revered European banks and different monetary establishments).
EXANTE works with main European banks and depends on Tier 1 liquidity suppliers for clearing. It has a number of counterparties for every monetary instrument and for commodities buying and selling, offers are executed straight on the corresponding exchanges.
Conclusion
The EXANTE buying and selling platform affords direct market entry and a variety of buying and selling devices, with clear charges and dependable consumer assist. Though there are minimal drawbacks – like a excessive minimal deposit for particular person skilled merchants, EXANTE is a wonderful choice for skilled merchants who’re in search of a buying and selling platform with superior options.
DISCLAIMER:
This text is supplied to you for informational functions solely and shouldn’t be considered a suggestion or solicitation of a suggestion to purchase or promote any investments or associated providers which may be referenced right here.
Whereas each effort has been made to confirm the accuracy of this data, XNT LTD. can’t settle for any duty or legal responsibility for reliance by any particular person on this publication or any of the knowledge, opinions, or conclusions contained on this publication. The findings and views expressed on this publication don’t essentially mirror the views of XNT LTD. Any motion taken upon the knowledge contained on this publication is strictly at your personal danger. XNT LTD. won’t be chargeable for any loss or harm in reference to this publication. Prices talked about herein could enhance or lower because of forex and change price fluctuations and are topic to vary.
This text was written by James Clifford at www.financemagnates.com.
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