Founded in 2011, the EXANTE brand offers a global trading platform with access to over a million financial instruments in over 50 global markets. The EXANTE trademark is owned by XNT LTD., which has granted the use of the brand to several regulated investment firms worldwide.
Available on desktop, web, and mobile, the EXANTE trading platform is ideal for experienced investors and its clients include private investors, wealth managers, and banks.
In this EXANTE review, we look at the features of the trading platform and how the investment firms operating under the EXANTE brand handle sanctions.
About EXANTE
Owned by XNT LTD., the EXANTE brand is used by investment firms, individually licensed in Malta, Cyprus, Hong Kong, and the UK. Serving clients in over 100 countries, the EXANTE trading platform offers financial instruments including stocks and ETFs, bonds, options, and currencies.
The EXANTE trading platform is ideal for advanced traders and offers a range of features including advanced reporting capabilities and multi-account trading.
Trading Platform
The EXANTE trading platform is available to users on desktop, web, and mobile platforms. The web platform has a modern interface with a focus on functionality. It allows for various advanced order types, with efficient search functions to find instruments quickly. The web version is ideal for traders who are looking for an advanced trading platform without the need for software downloads.
The mobile trading app is designed for modern traders who are looking for a seamless trading experience on a smaller screen. The app, available on Android and iOS, implements industry-standard security features, including biometric authentication like fingerprint recognition, based on the device’s capabilities. Two-factor authentication (2FA) adds a further layer of security.
The desktop trading platform offers a powerful platform for experienced traders. Similar to the mobile app, the desktop trading platform implements strong security features including advanced encryption to protect data transmissions and client information.
The desktop environment is highly functional and allows for plenty of customization thanks to its modular design. It offers a powerful search function to find instruments quickly - with a responsive search bar that includes parameters such as exchange, region, or asset class. This allows for a powerful tool to efficiently locate trading opportunities.
There is a wide range of order types available, including conditional orders, allowing for a complex trading environment. The platform has a robust order management system and allows for real-time monitoring of order statuses and fast adjustments.
EXANTE and sanction management
The investment firms operating under the EXANTE brand keep up to date with local and international sanctions regulations to ensure compliance at all times. They utilize advanced technology to monitor transactions that could potentially violate the US OFAC, UK, UN, and EU Sanctions Regimes.
EXANTE is a global trading platform that operates in compliance with international sanctions. In addition to this, the EXANTE trading platform does not accept clients from any sanctioned country or region, and it fully respects all sanction lists.
The investment firms offering the EXANTE trading platform to their clients maintain a cooperative relationship with regulators and promptly apply any new sanction lists issued by relevant authorities.
Regulatory compliance
The investment firms operating under the EXANTE brand are regulated by several authoritative bodies, including MFSA (Malta), the FCA (UK), SFC (Hong Kong), and CySEC (Cyprus). The firms also comply with the Markets in Financial Instruments Directive (MiFID).
These regulations ensure that the EXANTE platform operates according to strict ethical and financial standards, allowing traders peace of mind about the safeguarding of their investments.
The investment firms also take other measures to safeguard against illegal activities, including:
- Know-Your-Customer (KYC): Understanding the origin of clients’ funds and their financial activities, with a strong focus on client relationships.
- Suspicious activity reporting: Following established processes for reporting suspicious transactions and activities, including reporting to a Money Laundering Reporting Compliance Officer (MLRO).
- Customer Due Diligence (CDD): Verifying customer identities with independent, trustworthy sources.
- Authentication: Requiring authorization from a designated decision-maker before doing business with politically exposed persons (PEPs).
Customer safeguards
In addition to a high level of compliance, EXANTE complies with MiFID II (Markets in Financial Instruments Directive). In line with these requirements, client assets are held separately from company assets, by trusted custodians (respected European banks and other financial institutions).
EXANTE works with major European banks and relies on Tier 1 liquidity providers for clearing. It has multiple counterparties for each financial instrument and for commodities trading, deals are executed directly at the corresponding exchanges.
Conclusion
The EXANTE trading platform offers direct market access and a wide range of trading instruments, with transparent rates and reliable client support. Although there are minimal drawbacks - like a high minimum deposit for individual professional traders, EXANTE is an excellent option for experienced traders who are looking for a trading platform with advanced features.
DISCLAIMER:
This article is provided to you for informational purposes only and should not be regarded as an offer or solicitation of an offer to buy or sell any investments or related services that may be referenced here.
While every effort has been made to verify the accuracy of this information, XNT LTD. cannot accept any responsibility or liability for reliance by any person on this publication or any of the information, opinions, or conclusions contained in this publication. The findings and views expressed in this publication do not necessarily reflect the views of XNT LTD. Any action taken upon the information contained in this publication is strictly at your own risk. XNT LTD. will not be liable for any loss or damage in connection with this publication. Costs mentioned herein may increase or decrease as a result of currency and exchange rate fluctuations and are subject to change.
