Corporate group · Luxembourg
Xx Zw Investment Group S.A.
See the institutions that GLEIF records as consolidated by Xx Zw Investment Group S.A., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 6 institutions, split by one attribute
Type
- Financial institution 5 · 83%
- Crypto 1 · 17%
Identification
- BIC only 5 · 83%
- Register only, no BIC 1 · 17%
Regulation level
- Prudential licence 1 · 17%
- Not on a tracked register 5 · 83%
LEI
- LEI mapped 6 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 5 | 83% |
| Crypto | 1 | 17% |
| Identification | ||
| BIC only | 5 | 83% |
| Register only, no BIC | 1 | 17% |
| Regulation level | ||
| Prudential licence | 1 | 17% |
| Not on a tracked register | 5 | 83% |
| LEI | ||
| LEI mapped | 6 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 6 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- XTB Limited No BIC CryptoPrudential licence
- X- Trade Brokers Dm S.A. Sucursal En Espana BIC TBESESM1 Financial institutionNot on a tracked register
- X- Trade Brokers Dm S.A., Organizacna Zlozka BIC TBRDSKB1 Financial institutionNot on a tracked register
- X- Trade Brokers Dom Maklerski Spolka Akcyjna, Organizacni Slozka BIC TRBDCZP1 Financial institutionNot on a tracked register
- X-Trade Brokers D.M. S.A. BIC TBPTPTP1 Financial institutionNot on a tracked register
- X-Trade Brokers Dom Maklerski SA BIC TBDMPLP1 Financial institutionNot on a tracked register
Head entity
GLEIF records Xx Zw Investment Group S.A. as the parent that consolidates the group, with its head office in Luxembourg.
Xx Zw Investment Group S.A.
LEI 2221003FAHPGCABLOR59 · Luxembourg · GLEIF record ↗
Xx Zw Investment Group S.A. is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Register licences in the group
Institutions in the group hold 1 licence or registration on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| ESMA-CASP | XTB Limited | Crypto-asset service provider | 259400HM2TR4U3LF5D43 | Cyprus | Active |
Where the group is present
The group’s institutions are in 6 countries.
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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