XBTI TECH operates as an Institutional Liquidity Bridge, connecting qualified investors, family offices and financial counterparties to deep-tier liquidity pools through technologically advanced and regulated routing infrastructure.
Our activity is conducted in compliance with the Regulatory Statement CMVM 414/21, which governs the provision of investment services, portfolio management and order execution on behalf of professional and institutional clients in compliance with the highest market conduct standards.
We operate under full alignment with the MiFID II directive and national regulations issued by the CMVM, with governance, risk management and reporting processes subject to independent audit.
XBTI TECH's financial-technology mandate is built around the principles of Directive 2014/65/EU (MiFID II) and Delegated Regulation (EU) 2017/565. The operating model guarantees the statutory segregation of client funds from proprietary assets, order execution under best-execution rules, and verified reporting by independent third-party bodies registered with the Italian Register of Auditors (Ordine dei Revisori Contabili) and equivalent EU audit oversight bodies.
◈ MiFID II / Directive 2014/65/EU Full AlignmentClient assets and liquid funds are held in segregated custody accounts separate from XBTI TECH's proprietary assets, in compliance with MiFID II art. 16(8) and the implementing provisions issued by the CMVM.
All financial reporting, including portfolio statements and periodic traded-volume disclosures, is subject to independent statutory audit, in accordance with IFRS accounting principles and ISAE 3402 / SOC 2 assurance standards.
XBTI TECH's decision-making model is founded on four non-negotiable values, embedded in every technological, commercial and risk-management process.
Full, unfiltered disclosure of costs, commissions, order execution rules and conflict-of-interest management policies.
Low-latency routing infrastructure, proprietary smart-order-routing algorithms and continuously evolving technology stack to guarantee execution quality.
Three-tier risk management framework: pre-trade limits, intra-day real-time controls and post-trade monitoring with daily stress tests.
Compliance-by-design in every system module. Permanent monitoring of CMVM, ESMA and ECB legislation. No derogations from regulatory principles.
XBTI TECH's official references with the supervisory authorities and company registers.
| Brand / Entity | XBTI TECH — Institutional Liquidity Bridge |
|---|---|
| Managing Institution | XBTI Technologies, Lda. (Sociedade de Investimento, S.A.) |
| Supervisory Authority | ◉ CMVM — Comissão do Mercado de Valores Mobiliários |
| License Number | CMVM 414/21 — Provision of Investment Services |
| Corporate Reference | Ref. 516345591 (Lisbon Commercial Registry) |
| Registered Address | Avenida da Liberdade 180, 1250-146 Lisboa, Portuguese Republic |